News Stories Tagged 'Foreign Account Tax Compliance Act (FATCA)'
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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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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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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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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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BVI Online Portal Now Accepting CRS Reports
by Mike Godfrey, Lowtax.net, Washington
19 June, 2017
The British Virgin Islands' Financial Account Reporting System has been updated to accommodate reporting under the Common Reporting Standard, the OECD's new international standard for the automatic exchange of financial account information in tax matters.
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Cyprus Extends CRS Reporting Date
by Amanda Banks, Lowtax.net, London
16 June, 2017
Cyprus has given financial institutions more time to submit returns required under the Common Reporting Standard, the OECD's new international standard for the automatic exchange of financial account information in tax matters.
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Anguilla Extends FATCA And CRS Reporting Deadlines
by Mike Godfrey, Lowtax.net, Washington
14 June, 2017
Anguilla has given financial institutions further time to meet their 2014, 2015, and 2016 financial account reporting obligations under the Common Reporting Standard, and the US Financial Account Tax Compliance Act.
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Hong Kong, Ireland To Automatically Share Tax Info
by Mary Swire, Tax-news.com, Hong Kong
14 June, 2017
Hong Kong and Ireland have signed an agreement on the automatic exchange of tax information, with the first exchanges expected to take place in 2018.
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BVI Financial Institutions Reminded Of Reporting Obligations
by Mike Godfrey, Lowtax.net, Washington
28 March, 2017
The deadline for BVI financial institutions to comply with filing deadlines under the US Foreign Accounts Tax Compliance Act is May 31, 2017.
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