News Stories Tagged 'tax information exchange agreement (TIEA)'
-
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.
Read Full Story » -
Anguilla Publishes Common Reporting Standard Guidance
by Mike Godfrey, Lowtax.net, Washington
04 August, 2017
Anguilla has published guidance on the Common Reporting Standard, the OECD's new international standard for the automatic exchange of financial account information in tax matters.
Read Full Story » -
ADGM Implements Tax Information Exchange Standard
by Lorys Charalambous, Lowtax.net, Cyprus
20 July, 2017
Abu Dhabi Global Market, the low-tax financial center, has released regulations to implement the Common Reporting Standard, the OECD's new international standard for the automatic exchange of financial account information in tax matters.
Read Full Story » -
Guernsey Says CRS A 'Hot Topic' For Chinese Investors
by Jason Gorringe, Lowtax.net, London
14 July, 2017
Guernsey Finance, the agency tasked with promoting the island's financial services sector internationally, recently hosted a briefing in Hong Kong on the Common Report Standard.
Read Full Story » -
BVI's Beneficial Ownership Database Goes Live
by Mike Godfrey, Lowtax.net, Washington
07 July, 2017
The British Virgin Islands' beneficial ownership database has been launched.
Read Full Story » -
BVI Ready To Share Beneficial Ownership
by Mike Godfrey, Lowtax.net, Washington
28 June, 2017
BVI Finance, the territory's financial services promotion agency, says the legislative requirements for the territory's Beneficial Ownership Secure Search system are now complete, paving the way for its implementation on June 30, 2017.
Read Full Story » -
Cayman Says FATCA, CRS Deadlines Fast Approaching
by Mike Godfrey, Lowtax.net, Washington
28 June, 2017
The Cayman Department for International Tax Cooperation has reminded financial institutions that the deadline to register online and submit automatic exchange of information reports is July 31, 2017.
Read Full Story » -
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.
Read Full Story » -
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.
Read Full Story » -
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.
Read Full Story »