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Searching Content indexed under Compliance by Harneys ordered by Published Date Descending.
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1
BVI Signs Multilateral Memorandum With Group Of International Financial Centre Supervisors
The British Virgin Islands Financial Services Commission (BVI FSC) has signed a multilateral Memorandum of Understanding (MoU) between members of the Group of International Financial Centre Supervisors.
British Virgin Islands
18 May 2017
2
BVI Publishes Its List Of Reportable Jurisdictions
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
British Virgin Islands
18 May 2017
3
A Comparative Study On CRS And FATCA: British Virgin Islands
The Common Reporting Standard (CRS) is the standard for the automatic exchange of financial account information produced by the OECD, which provides for exchange of client due diligence (CDD) information between various jurisdictions.
British Virgin Islands
7 Apr 2017
4
CRS Notification And Reporting Deadlines Extended
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Cayman Islands
26 Mar 2017
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