News Stories Tagged 'FATCA'
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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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Jersey, IoM Tax Transparency Regimes World Leading
by Jason Gorringe, Lowtax.net, London
20 November, 2017
Jersey and the Isle of Man have each received the highest possible OECD rating in recognition of their compliance with global standards of information exchange in tax matters.
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Saint Vincent Slams 'Money Laundering' Accusations
by Mike Godfrey, Lowtax.net, Washington
07 November, 2017
Saint Vincent and the Grenadines has emphatically refuted accusations in the international media describing the territory as "notorious for money laundering" and a "prime money laundering destination."
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DIFC To Implement Common Reporting Standard
by Lorys Charalambous, Lowtax.net, Cyprus
12 October, 2017
Dubai International Financial Centre, a free trade zone in the United Arab Emirates, is consulting on changes to a law to implement the OECD's Common Reporting Standard.
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Anguilla Extends FATCA Reporting Deadline To Month End
by Mike Godfrey, Lowtax.net, Washington
25 August, 2017
Anguilla's Inland Revenue Department has extended the deadline for financial institutions to meet their reporting obligations under the US Financial Account Tax Compliance Act to August 31, 2017.
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BVI Financial Account Reporting Deadline Extended
by Mike Godfrey, Lowtax.net, Washington
16 August, 2017
The British Virgin Islands has given financial institutions more time to file 2017 financial account reports due for the territory to comply with its international information exchange obligations.
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Bermuda Ready For Automatic Tax Information Exchange
by Mike Godfrey, Lowtax.net, Washington
20 June, 2017
Bermuda has launched a new online tax reporting portal for financial institutions and other reporting entities to comply with international tax information exchange reporting standards.
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