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FATCA: Prepare for Singapore 2020 Changes

As promised in July, Singapore provided details regarding changes to FATCA reporting requirements. The changes take effect as of April...

GDPR: US Trust Companies’ Jaunts to EU

Your exhibition booth has arrived safely to the trust and estate conference in Europe. You have a stack of business cards packed in your...

BVI Deadline Extended to July 31, 2019

The British Virgin Islands (BVI) tax authority issued a notice on Friday, June 21, 2019 alerting filers that the deadline for both FATCA...

FATCA & CRS: New Cayman Industry Advisory

The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...

Bahamas Open for Submissions on Monday

The Bahamas Competent Authority announced that its automatic exchange of information (AEOI) portal will open for FACTA and CRS-AEOI...

FATCA: Add a Click to Deregistration

Your Foreign Financial Institution (FFI) has been sold or dissolved. You remember to cancel the FFI’s IRS FATCA portal registration. ...

GDPR: 1 Year of Non-Compliance

Feeling good about your FATCA compliance? How about GDPR compliance? The European Union (EU) General Data Protection Regulation (GDPR)...

FATCA & CRS: Caymans Extends Deadline

Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....

FATCA: Stay in RO Certification Mode

Check your FATCA account in box and you will discover that the second Responsible Officer (RO) FATCA certification season is already upon...

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

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