HOME
PRACTICE AREAS
ABOUT
RESOURCES
CONTACT
BLOG
More
IRS
IRS Foreign Account Tax Compliance Act Site
IRS FFI List / GIIN Lookup
IRS Form 8966 & Instructions
IRS Form 8938 & Instructions
FATCA Periodic & COPA Responsible Officer Certifications
OECD
Organization of Economic Cooperation & Development (OECD) Automatic Exchange Portal
Status of AEOI Commitments
CRS Implementation by Jurisdiction
Jurisdictions
Bahamas International Tax Information Exchange
British Virgin Islands International Tax Authority
Cayman Islands Department for International Cooperation
Mauritius Revenue Authority
Singapore IRAS
United Kingdom Automatic Exchange of Information
Beneficial Ownership
Corporate Transparency Act
FinCEN Final & Proposed BOI Rules
FinCEN BOI Small Business Resources
Bank Secrecy Act & Regulations
BSA E-Filing Portal
USA Patriot Act
U.S. IRS Report of Foreign Bank and Financial Accounts (FBAR) Guidance
Financial Action Tax Force (FATF)
OFAC Sanctions List Search
U.S. Export Controls
U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
U.S. International Trade Administration Bureau of Industry & Security
U.S. Department of State Overview of Export Controls
U.S. Department of Commerce Antiboycott Compliance
U.S. Department of Commerce Country Commercial Guides
U.S .Department of State Country Reports
Anti-Corruption
U.S. Department of Justice Foreign Corrupt Practices Act (FCPA)
UK Finances Act & Guidance
OECD Antibriberty Convention
U.N. Convention Against Corruption
Transparency International Corruption Perception Index
Privacy Law
European Union Data Protection Rules (GDPR)
U.S. Data Privacy Framework
U.S. Federal Privacy Bills on GovTrac
International Association of Privacy Professionals
Crypto Assets
IRS: Digital Assets
CFTC: Digital Assets
SEC: FinHub
U.S. GAO 2022 Report
OECD Crypto-Asset Reporting Framework (CARF)
