News Stories Tagged 'Foreign Account Tax Compliance Act (FATCA)'
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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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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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