AEOI

Read the latest in AEOI regulatory updates

  • Cayman Islands Updates AEOI Portal Accessibility and Communications Information

    The Department for International Tax Cooperation for the Cayman Islands updated their AEOI news page, announcing that the AEOI Portal continues to be offline.

    Read Article
  • ×

    Regulatory Analysis News - Delivered Weekly

    Company
    Thank you for subscribing!
    Error - something went wrong!
  • Guernsey Issues Bulletin Regarding CRS and FATCA Corrections for 2016 Reporting Period

    The States of Guernsey recently published Bulletin 2017/7, "Common Reporting Standard and US IGA ("FATCA") Corrections for Reporting Period 2016."

    Read Article
  • Hong Kong Updates Due Diligence Information for AEOI Reporting

    Hong Kong's Inland Revenue Department recently updated Chapter 10 (Due Diligence: New Individual Accounts) of the AEOI Guidance for Financial Institutions.

    Read Article
  • U.S.-Turkmenistan FATCA Agreement Comes Into Force

    The Model 1B IGA between Turkmenistan and the United States has entered into force. Model 1B IGAs create a non-reciprocal reporting obligation between the tax authority of Turkmenistan and the U.S.

    Read Article
  • ×

    Subscribe to the Intelligent Compliance Weekly Blog

    Thank you!
    Error - something went wrong!
  • Jersey Revises CRS Guidance Notes

    Jersey recently updated its CRS Guidance Notes. The revised Guidance Notes provides links to updated regulations and summaries thereof.

    Read Article
  • Japan Updates CRS Technical FAQs

    The National Tax Agency of Japan issued an updated version of its "Reporting System for Automatic Exchange of Financial Account Information on Nonresidents (Provision of Reporting Matter)" FAQs.

    Read Article
  • Singapore Releases Updated CRS FAQs

    Singapore has updated its CRS FAQs. The updated FAQs provide revised guidance on determining whether the holder of a new account is a reportable person.

    Read Article
  • LIthuania Releases CRS Schema and Specifications

    Lithuania recently released Specifications for CRS reporting. The Specifications establish general reporting principles, provides sample schemas, and details how reports should be structured.

    Read Article
  • British Virgin Islands Announces Portal Temporarily Closed

    The British Virgin Islands (BVI) have announced that the BVI Financial Account Reporting System (BVIFARS) remains offline at this time.

    Read Article
  • Ireland Updates AEOI FAQs

    Ireland recently updated its AEOI FAQs. The only significant change involves updated lists of participant countries for years 2017 and 2018.

    Read Article
  • Jersey Updates its CRS Regulations

    Jersey recently issued the Taxation (Implementation) (International Tax Compliance) (Common Reporting Standard) (Amendment) (Jersey) Regulations 2017 amending the Taxation Regulations 2015

    Read Article
  • Greece Releases Secondary Legislation for AEOI Reporting Under CRS

    The Hellenic Republic (Greece) recently released a series of legislation relating to AEOI reporting under CRS.

    Read Article
  • Switzerland Updates CRS Technical Guidance

    Switzerland updated its CRS Technical Guidance, providing Swiss Financial Institutions with technical descriptions and specifications required for CRS return transmissions.

    Read Article
  • New Zealand Releases FATCA Trusts Guidance Notes

    New Zealand has released IR1087 specifying how FATCA is applied in New Zealand to trusts that maintain or hold financial accounts.

    Read Article
  • New Zealand Releases IR1090, FATCA: Provision of US TINs

    New Zealand has released a factsheet detailing the obligations New Zealand financial institutions to meet FATCA reporting requirements.

    Read Article
  • Russia Issues Draft CRS Guidance and Implementation Legislation

    The Russian Duma has drafted preliminary legislation to comply with CRS through guidance notes and implementation notes.

    Read Article
  • Hong Kong Releases CRS Legislation to Align Tax Code With CRS

    Hong Kong released an Amendment Bill including language aimed at increasing international exchange of information and clarifying definitions of key terms to align with definitions used by CRS.

    Read Article
  • Singapore Releases IRAS CRS XML Schema Version 1.0, Guidance Notes

    Singapore released Version 1.0 of the XML Schema necessary to comply with CRS reporting requirements as well as Guidance Notes to accompany the Schema.

    Read Article
  • IRS Releases Reminder of Upcoming Deadline for FFI Registration for FATCA

    The IRS recently published Notice 2017-174, which reminds all Foreign Financial Institutions (FFIs) that the due date for renewing agreements is October 24, 2017.

    Read Article
  • Bermuda Announces Phasing Out of CDOT Reporting Requirements

    The Bermuda Ministry of Finance currently has plans to move to a CRS-only reporting model as it begins to shift from its current FATCA IGA Model 2 status.

    Read Article
  • loading
    Loading More...