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Searching Content indexed under Tax by Harjit Kaur ordered by Published Date Descending.
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1
Cayman Islands AEOI And CbCR Update
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Cayman Islands
2 May 2019
2
BVI Country-By-Country Reporting Guidance Released And Updated CRS Guidance Notes
Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
British Virgin Islands
8 Mar 2019
3
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
4
Cayman AEOI Portal Availability And Soft Extension To Reporting Deadline
Pursuant to an industry advisory dated 29 May 2018, the DITC has made announcements with respect to the availability of the AEOI Portal over the coming months and with respect to...
Cayman Islands
31 May 2018
5
Cayman Islands Launches Country-By-Country Portal
Further to our previous updates, the Cayman Islands Department for International Tax Cooperation (the "DITC") issued an advisory dated 4 May 2018 (the "Advisory") announcing that the Country-by-Country Reporting Portal (the "CbCR Portal") is now available for Multinational Enterprise Groups (each an "MNE Group") to conduct their notification obligations to the DITC under the CbCR Regulations
Cayman Islands
14 May 2018
6
Cayman Islands AEOI Update – March 2018
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an advisory dated 20 March 2018 (the "Advisory") making certain announcements with respect to FATCA and CRS compliance...
Cayman Islands
28 Mar 2018
7
BVIFARS Reopened And Updated CRS Reportable Jurisdictions List Published
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
British Virgin Islands
22 Feb 2018
8
Cayman CRS: Updated Lists Of Participating And Reportable Jurisdictions
The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.
Cayman Islands
19 Feb 2018
9
Cayman Islands & BVI AEOI Update: Extended Reporting Deadlines
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
Worldwide
21 Jul 2017
10
BVI Financial Account Reporting System – Now Ready For Reporting CRS
The ITA has also updated the BVIFARS User Guide in relation to CRS submissions and a copy of the updated User Guide...
British Virgin Islands
30 Jun 2017
11
Cayman Islands FATCA And CRS Update – December 2016
Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA (such as the Cayman Islands) that have US reportable accounts . . .
Cayman Islands
16 Dec 2016
12
Cayman FATCA Notification & Reporting Deadlines Extended To September 2016
Further to our previous update in relation to the deadlines for both notification and reporting by Reporting Financial Institutions ("Reporting FIs") through the Cayman Islands AEOI Portal (the "Portal"), the Department of International Tax Cooperation has issued an advisory confirming a further extension of both the notification and the reporting deadlines in respect of US FATCA and UK FATCA (also known as CDOT) to Friday, 2 September 2016.
Cayman Islands
11 Aug 2016
13
Cayman Islands FATCA Notification And Reporting Deadlines Fast Approaching
Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.
Cayman Islands
4 Aug 2016
14
Cayman Islands 2016 FATCA Notification & Reporting Deadlines Extended Further
Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
Cayman Islands
16 Jun 2016
15
Cayman Islands 2016 FATCA Notification And Reporting Deadlines Extended Further
Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
Cayman Islands
10 Jun 2016
16
BVI Automatic Exchange Of Information Registration And Reporting Deadlines
The government of the British Virgin Islands has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases.
British Virgin Islands
27 Apr 2016
17
Cayman Islands Automatic Exchange of Information Update – April 2016
Unless otherwise stated, capitalised terms used herein shall have the meaning given to them in prior updates.
Cayman Islands
13 Apr 2016
18
BVI Enacts Legislation Implementing OECD Common Reporting Standard
The principles under the BVI CRS Legislation are very similar to FATCA and the BVI US and UK FATCA legislation (collectively "FATCA"), although there are some important distinctions.
British Virgin Islands
15 Jan 2016
19
Cayman Islands Automatic Exchange Of Information Update
The TIA has published new entity and individual self-certification forms which address the account holder disclosure requirements under each of CRS, UK and US FATCA.
Cayman Islands
11 Dec 2015
20
Cayman Islands Issue OECD Common Reporting Standard Regulations
The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the "CRS Regulations") were issued on 16 October 2015.
Cayman Islands
24 Oct 2015
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