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Searching Content indexed under Finance and Banking by James Gaden ordered by Published Date Descending.
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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
2
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
3
Cayman Islands & BVI AEOI Update: Q4 2017
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
Cayman Islands
6 Dec 2017
4
Cayman AEOI Update: Portal Backlog Advisory
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...
Cayman Islands
18 Sep 2017
5
Cayman AEOI Update: Portal Closure Date
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Cayman Islands
1 Sep 2017
6
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
7
Cayman AEOI Update: Deadline Extension And Updated Self-Certification Forms
Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
Cayman Islands
30 Jun 2017
8
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
9
BVI AEOI Update – CRS Deadlines and BVIFARS Opening
The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").
British Virgin Islands
30 May 2017
10
Guide To The Cayman Islands 2015 - Investment Funds
The regulatory landscape facing the alternative investment community in Asia has changed dramatically over recent years.
Cayman Islands
15 Jan 2016
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