News Stories Tagged 'FATCA'
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BVI Issues Statement On CRS Compliance Amid COVID-19
by Mike Godfrey, Lowtax.net, Washington
15 May, 2020
The British Virgin Islands International Tax Authority has issued a statement on the due diligence obligations required of financial institutions in relation to the Common Reporting Standard.
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BVI Explains Economic Substance Requirements During COVID-19 Outbreak
by Mike Godfrey, Lowtax.net, Washington
15 April, 2020
The British Virgin Islands' International Tax Authority has provided guidance on how companies can meet the economic substance rules during the coronavirus outbreak.
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Jersey Consults On Reporting CRS Avoidance Arrangements
by Jason Gorringe, Lowtax.net, London
27 September, 2019
The Jersey Government is consulting on the implementation of mandatory disclosure rules for Common Reporting Standard Avoidance Arrangements and Opaque Offshore Structures.
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Mauritius Tax Agency Reports On Tax Enforcement Work
by Lorys Charalambous, Lowtax.net, Cyprus
20 September, 2019
The Mauritius Revenue Agency has highlighted its ongoing efforts to tackle tax evasion and improve tax administrative processes.
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Three New Members For OECD's Global Forum
by Ulrika Lomas, Lowtax.net, Brussels
02 September, 2019
Guinea, Namibia, and Honduras have joined the Global Forum on Transparency and Exchange of Information for Tax Purposes as its 155th, 156th, and 157th members.
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Switzerland To Expand AEOI Network
by Ulrika Lomas, Lowtax.net, Brussels
22 August, 2019
The Swiss Government will exchange financial account information with 33 other countries' tax authorities for the first time in September.
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BVI Sets Deadlines For CbC, FATCA, CRS Filing Obligations
by Mike Godfrey, Lowtax.net, Washington
31 May, 2019
The British Virgin Islands has set out the deadlines for certain submissions required from financial institutions under the OECD's Common Reporting Standard, the US Foreign Account Tax Compliance, and the territory's country-by-country reporting framework.
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OECD Releases Panama CRS Avoidance Update
by Ulrika Lomas, Lowtax.net, Brussels
03 December, 2018
The OECD has added to its guidance for financial institutions on ensuring that citizenship by investment and residency by investment schemes are not used to circumvent the new international tax information reporting standard, the Common Reporting Standard.
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Saint Vincent Misses FATCA, CRS Reporting Deadlines
by Mike Godfrey, Lowtax.net, Washington
04 October, 2018
The caribbean territory Saint Vincent and the Grenadines has requested a 60-day extension from the reporting deadlines under the US Foreign Account Tax Compliance Act and the Common Reporting Standard.
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BVI Authority Issues FATCA And CRS Reminder
by Mike Godfrey, Lowtax.net, Washington
14 February, 2018
The British Virgin Islands' International Tax Authority has reminded the territory's financial institutions that May 31 is the deadline for filing 2017 reports under the US Financial Account Tax Compliance Act and the OECD's Common Reporting Standard.
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