News
28. May 2026 | PwC
OECD updates status of AEOI commitments
28. May 2026 | PwC
Greece publishes Law on AEOI
28. May 2026 | PwC
Hungary updates the lists of reporting and non-reporting Financial Institutions
28. May 2026 | PwC
Hong Kong announces bill on CARF and CRS
28. May 2026 | PwC
Belgium publishes notice on CRS filing and list of reporting jurisdictions
21. May 2026 | PwC
IRS updates FATCA XML Schema
21. May 2026 | PwC
UK updates Manual for International Exchange of Information
21. May 2026 | PwC
Australia updates FATCA 2017 specification
21. May 2026 | PwC
Bulgaria updates list of reportable and participating jurisdictions for AEOI
15. May 2026 | PwC
UK updates Manual for International Exchange of Information
15. May 2026 | PwC
OECD issues updated List of Signatories of the Addendum to the OECD CRS-MCAA
15. May 2026 | PwC
Netherlands publishes Council of State Opinion on Draft Crypto‑Asset Reporting Rules
15. May 2026 | PwC
Germany releases CARF Newsletter 02/2026
15. May 2026 | PwC
France updates FATCA Guidance
15. May 2026 | PwC
Cambodia releases notification on FATCA Submission Date
15. May 2026 | PwC
Bahamas issues notice on FATCA reporting
08. May 2026 | PwC
Uruguay introduces new CRS Reporting Formats
08. May 2026 | PwC
Ukraine issues Notice on implementation of CRS 2.0
08. May 2026 | PwC
UK updates Manual for International Exchange of Information
08. May 2026 | PwC
UK issues Guidance on CRS Compliance
08. May 2026 | PwC
Liechtenstein issues Newsletter 3/2026 on AEOI
08. May 2026 | PwC
IRS updates FATCA XML Schema
08. May 2026 | PwC
IRS publishes a Report on FATCA International Data Exchange Service
08. May 2026 | PwC
Germany releases FATCA Newsletter 03/2026
08. May 2026 | PwC
Belgium updates CRS e-Service Pages
30. April 2026 | PwC
South Africa publishes News on Third‑Party Data Submission related to AEOI
30. April 2026 | PwC
Montenegro issues Guide on XML FATCA Submissions
30. April 2026 | PwC
IRS publishes Report on FATCA Auditing
30. April 2026 | PwC
Hungary updates the lists of reporting and non-reporting Financial Institutions
30. April 2026 | PwC
Hong Kong proposes enhanced Tax Information Bill
30. April 2026 | PwC
Bahamas publishes News on CRS/AEOI Symposium
30. April 2026 | PwC
Australia issues Newsletter Update #42
30. April 2026 | PwC
Australia issues Guidance Note on FATCA reporting of US TINs
23. April 2026 | PwC
Liechtenstein publishes updated CRS XML Reporting Specifications
23. April 2026 | PwC
Hungary releases updated Guidance on CRS
23. April 2026 | PwC
Greece publishes new FATCA XML Schema
23. April 2026 | PwC
Canada updates CRS Guidance
23. April 2026 | PwC
Brazil updates CRS and FATCA FAQ
23. April 2026 | PwC
Belgium issues Amendments to AEOI Reporting
23. April 2026 | PwC
Bahamas updates AEOI Compliance Deadlines
23. April 2026 | PwC
Australia issues Newsletter on CRS Schema 3.0
17. April 2026 | PwC
Uruguay issues notice on CRS reporting
17. April 2026 | PwC
Slovenia issues notice on FATCA and CRS reporting
17. April 2026 | PwC
OECD Report: April 2026 Update on Global CRS Implementation by Jurisdiction
17. April 2026 | PwC
Luxembourg issues a newsletter on DAC8
17. April 2026 | PwC
Japan updates CARF FAQ
17. April 2026 | PwC
Germany releases FATCA Newsletter 02/2026
17. April 2026 | PwC
France issues updated CRS Technical Guidance including list of reportable jurisdictions under CRS
10. April 2026 | PwC
OECD updates list of activated exchange relationships under CRS
10. April 2026 | PwC
Poland issues updated list of Participating Jurisdictions for CRS
10. April 2026 | PwC
New Zealand issues an updated list of Participating Jurisdictions for CRS
10. April 2026 | PwC
Luxembourg publishes CDC Act on crypto‑asset reporting
10. April 2026 | PwC
Liechtenstein issues CRS‑related Updates under the AEOI Framework
10. April 2026 | PwC
Jersey informs about CARF registration page availability
10. April 2026 | PwC
Jersey updates CRS technical guidance
10. April 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
10. April 2026 | PwC
Cayman Islands updates lists of participating and reportable jurisdictions under CRS
02. April 2026 | PwC
Hong Kong issues new AEOI Amendment Bill
02. April 2026 | PwC
Gibraltar issues updated AEOI Explanatory Notes
02. April 2026 | PwC
Finland updates guidance on international exchange of information on natural persons between tax authorities
02. April 2026 | PwC
Cayman Islands extend the CARF registration deadline
02. April 2026 | PwC
Brazil publishes recent live broadcast on CRS update
02. April 2026 | PwC
Bermuda updates CRS Compliance Review Guidelines
02. April 2026 | PwC
Bahamas informs about AEOI reporting portal closing date
27. March 2026 | PwC
OECD updates list of activated exchange relationships under CRS
27. March 2026 | PwC
Nepal Joins Global Forum as 173rd member for Enhanced Tax Transparency
27. March 2026 | PwC
Sweden issues FATCA and CRS Newsletter and updates FATCA Technical Guidance
27. March 2026 | PwC
Luxembourg updates the lists of participating and reportable jurisdictions under CRS
27. March 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
27. March 2026 | PwC
Bahamas introduces AEOI Amendment bill
27. March 2026 | PwC
Australia circulates AEOI Stakeholder Update concerning CRS Country Code Validation
20. March 2026 | PwC
Slovenia issues FAQs on financial account information received from abroad under AEOI
20. March 2026 | PwC
Poland signs law implementing CARF and the Amended CRS
20. March 2026 | PwC
Montserrat publishes CRS Guidance Document
20. March 2026 | PwC
India gazettes legislation on Amended CRS
20. March 2026 | PwC
Guernsey issues Bulletin 2026/02 on FATCA and CRS reporting
20. March 2026 | PwC
Curacao reminds financial institutions of upcoming CRS reporting deadline
20. March 2026 | PwC
Bahamas issues updated CRS activation list and announces AEOI portal opening
13. March 2026 | PwC
OECD holds virtual event on implementation of the amended CRS
13. March 2026 | PwC
South Africa issues updated guidance on CARF including FAQ documents on CARF and the amended CRS
13. March 2026 | PwC
IRS publishes FATCA News & Information Newsletter 2026-04 on the availability of IRIS for Form 1042-S filings
13. March 2026 | PwC
Singapore publishes update on the FATCA XML Schema
13. March 2026 | PwC
Poland issued information document on the implementation of the amended CRS and CARF
13. March 2026 | PwC
San Marino publishes reportable jurisdiction list under CRS
13. March 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
13. March 2026 | PwC
France issues updated FATCA Technical Guidance
06. March 2026 | PwC
OECD updates list of activated exchange relationships under CRS
06. March 2026 | PwC
IRS publishes FATCA News & Information Newsletter 2026-03 on requesting a waiver from the electronic filing requirement of Form 1042
06. March 2026 | PwC
IRS publishes updated FATCA FFI list
06. March 2026 | PwC
Malta updates lists of participating and reportable jurisdictions under CRS and revises AEOI Guidelines
06. March 2026 | PwC
Indonesia issues updated lists of participating and reportable jurisdictions for CRS
06. March 2026 | PwC
Hong Kong releases new version of the Encryption Tool on the AEOI Portal
06. March 2026 | PwC
Germany releases FATCA Newsletter 01/2026
06. March 2026 | PwC
Cyprus updates the list of participating jurisdictions under CRS
06. March 2026 | PwC
Bermuda issues updated Information Reporting Portal User Guide and CRS compliance reminders
04. March 2026 | PwC
IRS issues QI News Issue 2026-02 on the Form 1042 electronic filing requirement
04. March 2026 | PwC
PwC Malta reminds of FATCA and CRS Self-Compliance Questionnaire submission deadline
04. March 2026 | PwC
New Zealand updates various guidance materials to reflect Amended CRS
04. March 2026 | PwC
Jersey informs about the opening of the AEOI reporting portal and issues updated participating jurisdictions list under CRS
04. March 2026 | PwC
Germany publishes CRS Newsletter 01/2026 with provisional list of participating jurisdictions under CRS
04. March 2026 | PwC
France issues updated CRS Technical Guidance including provisional list of reportable jurisdictions under CRS
04. March 2026 | PwC
Australia circulates AEOI Stakeholder Update concerning latest developments around CRS and CARF
20. February 2026 | PwC
South Africa publishes updated Business Requirement Specifications for AEOI
20. February 2026 | PwC
Switzerland publishes summary on the status of FATCA Model 1 implementation
20. February 2026 | PwC
Mauritius updates list of reportable jurisdictions and list of participating jurisdictions under CRS
20. February 2026 | PwC
Malaysia and OECD Global Forum organise Asia Initiative regional training for tax auditors and national workshop on the implementation of CARF
20. February 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
20. February 2026 | PwC
Canada updates CRS and FATCA residence declaration documents
12. February 2026 | PwC
UK issues information on registration requirements of trusts for CRS purposes
12. February 2026 | PwC
Switzerland issues new CRS guidance document
12. February 2026 | PwC
St. Kitts and Nevis announces enforcement of legislated CRS reporting deadline
12. February 2026 | PwC
Malaysia updates list of reportable jurisdictions for CRS
12. February 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
12. February 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
12. February 2026 | PwC
Czech Republic issues draft bill on CARF and the Amended CRS
06. February 2026 | PwC
PwC Hong Kong publishes “Hong Kong Tax Review 2025”
06. February 2026 | PwC
Singapore updates the lists of reportable and participating jurisdictions under CRS and publishes updated IRAS XML Schema User Guide and IRAS AEOI TIN Guide
06. February 2026 | PwC
Jersey publishes detailed guidance document on CARF
06. February 2026 | PwC
Singapore issues new FATCA e-Tax Guide
06. February 2026 | PwC
Guernsey issues 2026 CRS reportable and participating jurisdictions lists
06. February 2026 | PwC
Greece adopts the Amended CRS
06. February 2026 | PwC
Finland issues a new version of the Ilmoitin.fi service
06. February 2026 | PwC
Australia publishes new version of CRS 2021 specification documents for software developers
29. January 2026 | PwC
OECD delivers regional capacity‑building workshops on CRS implementation
29. January 2026 | PwC
IRS publishes FATCA News & Information Newsletter 2026-02 on deadline for Responsible Officer Certifications and sign-in options of the FATCA Registration System
29. January 2026 | PwC
Slovenia announces updates regarding FATCA and CRS nil reporting
29. January 2026 | PwC
Latvia issues guidance on the Amended CRS and updated participating jurisdictions list under CRS
29. January 2026 | PwC
Ireland publishes amendments to AEOI
29. January 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
29. January 2026 | PwC
Fiji signs MAAC
29. January 2026 | PwC
Denmark updates CRS reportable jurisdiction list
29. January 2026 | PwC
Cayman Islands extends the deadline for submission of certain information under the Amended CRS
23. January 2026 | PwC
OECD updates status of AEOI commitments
23. January 2026 | PwC
OECD issues updated list of Signatories of the Addendum to the OECD CRS-MCAA
23. January 2026 | PwC
IRS publishes updated FATCA FFI list
23. January 2026 | PwC
United Kingdom highlights AEOI changes in Issue 138 of Agent Update
23. January 2026 | PwC
Slovakia publishes updated list of reportable jurisdictions under CRS
23. January 2026 | PwC
Guernsey publishes CRS Bulletin 2025/02 on the Amended CRS
23. January 2026 | PwC
Germany implements CARF and the Amended CRS
23. January 2026 | PwC
Finland issues reminder on the upcoming FATCA and CRS reporting deadline
23. January 2026 | PwC
Brazil implements the Amended CRS
23. January 2026 | PwC
Belgium publishes draft bill on CARF and the Amended CRS
22. January 2026 | PwC
CITT Compare Tool Update – New 2026 Criteria Release: Data updated for Austria and the Netherlands
16. January 2026 | PwC
IRS publishes FATCA News & Information Newsletter 2026-01 with clarification on recent update to the FATCA XML Schema files
16. January 2026 | PwC
United Kingdom issues lists of participating and reportable jurisdictions under CRS for 2026
16. January 2026 | PwC
Taiwan issues amendments to applicable penalties for CRS non-compliance
16. January 2026 | PwC
Poland announces implementation of CARF
16. January 2026 | PwC
Oman announces amendments to AEOI
16. January 2026 | PwC
Isle of Man issues advisory notices on CRS, AEOI, FATCA and CARF
16. January 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
16. January 2026 | PwC
Gibraltar issues updated AEOI Explanatory Notes
16. January 2026 | PwC
Germany publishes CRS Newsletter 05/2025 and FATCA Newsletter 05/2025 on the activation of the DIP mass data interface and other developments
16. January 2026 | PwC
Cayman Islands publishes guidance on CARF
16. January 2026 | PwC
Bahamas publishes notice on enforcement of CRS related penalties
09. January 2026 | PwC
OECD updates CRS FAQ
09. January 2026 | PwC
OECD updates CARF FAQs
09. January 2026 | PwC
IRS updates 2025 FATCA FFI list
09. January 2026 | PwC
IOTA organizes Digital Forum on the Use of Data from AEOI
09. January 2026 | PwC
Slovakia publishes information on the amended CRS reporting requirements
09. January 2026 | PwC
New Zealand publishes detailed FATCA guidance
09. January 2026 | PwC
Liechtenstein implements CARF
09. January 2026 | PwC
Kenya publishes the list of Reportable Jurisdictions for CRS
09. January 2026 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
09. January 2026 | PwC
Hungary publishes information on certain CARF requirements
09. January 2026 | PwC
Finland publishes presentation document on CARF and the Amended CRS
19. December 2025 | PwC
OECD updates status of AEOI commitments
19. December 2025 | PwC
OECD Global Forum holds 18th plenary meeting and publishes 2025 Global Forum annual report
19. December 2025 | PwC
PwC Middle East publishes updates regarding Bahrain and Oman
19. December 2025 | PwC
Panama issues guidance on FATCA and CRS reporting
19. December 2025 | PwC
Jersey publishes high-level guidance document on CARF
19. December 2025 | PwC
Iceland publishes announcement on FATCA reporting
19. December 2025 | PwC
Croatia publishes implementation legislation on CARF
19. December 2025 | PwC
Cayman Islands publishes new regulations implementing CRS 2.0 and CARF
19. December 2025 | PwC
Canada updates CRS Guidance
19. December 2025 | PwC
Belgium submits preliminary questions to the European Court of Justice on the GDPR implications of FATCA
19. December 2025 | PwC
Happy Holidays and best wishes for the New Year!
12. December 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-11 on the scheduled maintenance of the FATCA Registration System
12. December 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-09 and updates FATCA FAQs
12. December 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-10 on IDES related updates
12. December 2025 | PwC
United Kingdom updates the International Exchange of Information Manual
12. December 2025 | PwC
Sweden issues updated draft FATCA Technical Guidance
12. December 2025 | PwC
South Africa publishes new regulations on CARF and the Amended CRS
12. December 2025 | PwC
Saudi Arabia and the OECD Global Forum host comprehensive workshop on the Common Reporting Standard
12. December 2025 | PwC
Hong Kong launches public consultation on the implementation of CARF and the Amended CRS
12. December 2025 | PwC
Barbados issues CRS and FATCA Procedural Manual requirements
05. December 2025 | PwC
OECD issues 2025 AEOI Peer Review Report
05. December 2025 | PwC
Switzerland approves amendments to AEOI
05. December 2025 | PwC
India sends targeted messages based on FATCA and CRS data received to encourage voluntary compliance
05. December 2025 | PwC
Germany releases FATCA Newsletter 03/2025 on the transitioning from the ELMA bulk data interface
05. December 2025 | PwC
Cayman Islands implements CARF and Amended CRS
05. December 2025 | PwC
Bermuda updates the Tax Information Reporting Portal
03. December 2025 | PwC
CITT Compare Tool Update: Data updated for Ireland
28. November 2025 | PwC
OECD updates status of AEoI commitments
28. November 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-08 on the upcoming scheduled maintenance for the FATCA Registration System
28. November 2025 | PwC
EU publishes legislative resolution on the proposal for a Council decision to approve the Amending Protocols to the AEOI agreements with Andorra, Liechtenstein, Monaco and San Marino and Switzerland
28. November 2025 | PwC
EU publishes evaluation report on AEOI
28. November 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
28. November 2025 | PwC
Germany further delays sanctioning of non-reporting of collective trust accounts under CRS
28. November 2025 | PwC
Fiji commits to start automatic exchange of financial account information by 2028
28. November 2025 | PwC
Colombia publishes draft legislation on CARF
28. November 2025 | PwC
Barbados hosts AEOI Peer Review Group Meeting
26. November 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-08 on the upcoming scheduled maintenance for the FATCA Registration System
20. November 2025 | PwC
OECD publishes the list of jurisdictions committed to implement CARF
20. November 2025 | PwC
OECD updates list of activated exchange relationships under CRS
20. November 2025 | PwC
Hungary gazettes legislation on the implementation of multilateral agreements on CARF and the Amended CRS
20. November 2025 | PwC
United Kingdom updates guidance on International Exchange of Information to reflect CRS 2.0
20. November 2025 | PwC
Armenia receives support from the OECD and the Asian Development Bank in the effective implementation of CRS
20. November 2025 | PwC
Albania and Chile sign the Addendum to the OECD CRS-MCAA
14. November 2025 | PwC
UAE announces commitment to implement the Amended CRS
14. November 2025 | PwC
Mauritius to sign CARF MCAA and the Addendum to the CRS MCAA
14. November 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
14. November 2025 | PwC
Hungary publishes draft legislation to implement CARF and the Amended CRS
14. November 2025 | PwC
Gibraltar issues updated AEOI Explanatory Notes
14. November 2025 | PwC
Finland updates guidance on FATCA and CRS related penalties
14. November 2025 | PwC
Australia updates its TIN Code validation rules
14. November 2025 | PwC
Australia updates FATCA specifications documents
07. November 2025 | PwC
OECD updates list of activated exchange relationships under CRS
07. November 2025 | PwC
IRS updates 2025 FATCA FFI list
07. November 2025 | PwC
Ukraine exchanges best practices with Bulgaria on EU Directives on Administrative Cooperation
07. November 2025 | PwC
Switzerland postpones the implementation of automatic exchange of information on crypto assets
07. November 2025 | PwC
South Africa publishes draft business requirement specification for CARF
07. November 2025 | PwC
Singapore updates various CRS guidance documents
07. November 2025 | PwC
Luxembourg publishes updated CRS FAQ
07. November 2025 | PwC
Antigua and Barbuda issues circulars on CRS compliance
31. October 2025 | PwC
United Kingdom updates AEOI guidance on FATCA and CRS reporting from 2027
31. October 2025 | PwC
United Kingdom updates AEOI guidance for Financial Account Holders
31. October 2025 | PwC
Switzerland initiates consultation on Amending Protocol to Agreement between Switzerland and EU on AEOI
31. October 2025 | PwC
South Africa publishes updated Business Requirement Specifications for AEOI
31. October 2025 | PwC
PwC Middle East publishes newsflash on UAE signing Crypto-Asset Reporting Framework agreement and holding public consultation
31. October 2025 | PwC
PwC Luxembourg publishes guidance video on FATCA and CRS implications of securitization
31. October 2025 | PwC
PwC Luxembourg publishes newsletter on crypto assets and CRS compliance
31. October 2025 | PwC
Malta publishes AEOI newsletter with various FATCA and CRS related updates
31. October 2025 | PwC
Indonesia publishes update on the implementation of the Amended CRS
31. October 2025 | PwC
BVI publishes update on the Amended CRS
24. October 2025 | PwC
OECD updates list of activated exchange relationships under CRS
24. October 2025 | PwC
OECD publishes framework for AEOI on immovable property
24. October 2025 | PwC
OECD issues Tax Report to G20 Finance Ministers
24. October 2025 | PwC
United Kingdom updates guidance on registering for Automatic Exchange of Information
24. October 2025 | PwC
Switzerland signs Amending Protocol with EU on AEOI
24. October 2025 | PwC
Poland aligns corporate income tax exemptions for foreign funds with FATCA and CRS
24. October 2025 | PwC
Denmark issues CARF legislation
24. October 2025 | PwC
Barbados reopens AEOI Portal to facilitate amendments or corrections of CRS and FATCA
24. October 2025 | PwC
Finland updates FATCA Technical Guidance
17. October 2025 | PwC
EU strengthens international tax cooperation in AEOI with Andorra, Liechtenstein, Monaco and San Marino
17. October 2025 | PwC
Uruguay informs about system availability for submitting CRS reports
17. October 2025 | PwC
Singapore publishes IRAS AEOI TIN Guide
17. October 2025 | PwC
Liechtenstein adopts statement on the creation of the CARF law, the implementation of the revised CRS and the amendment of other laws
17. October 2025 | PwC
Japan publishes CARF FAQs
17. October 2025 | PwC
Japan publishes updated AEOI FAQs
17. October 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
10. October 2025 | PwC
OECD updates list of activated exchange relationships under CRS
10. October 2025 | PwC
OECD Global Forum and the Asia Development Bank hosts first Asia Initiative regional training on CARF and amended CRS
10. October 2025 | PwC
IRS updates FATCA XML Schema
10. October 2025 | PwC
The Netherlands publishes memorandum in response to the report on the implementation of the DAC8 EU Directive on Crypto Assets
10. October 2025 | PwC
Liechtenstein to activate AEOI with Armenia
10. October 2025 | PwC
Liechtenstein to activate AEOI with Armenia
10. October 2025 | PwC
Liechtenstein approves a report and motion to amend the Liechtenstein-EU Agreement to adopt the Amended CRS
10. October 2025 | PwC
Jersey informs about the opening of the AEOI reporting portal
10. October 2025 | PwC
Gibraltar issues updated AEOI Explanatory Notes
10. October 2025 | PwC
Germany releases FATCA Newsletter 02/2025 on FATCA data interface transitions
10. October 2025 | PwC
Barbados issues updated CRS guidance on TIN reporting
03. October 2025 | PwC
IRS updates 2025 FATCA FFI list
03. October 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-07 on the update of the public key for FATCA filing
03. October 2025 | PwC
United Kingdom updates the International Exchange of Information Manual adding guidance on Mandatory Registration
03. October 2025 | PwC
Switzerland releases FATCA publication of final decrees
03. October 2025 | PwC
Brazil publishes recording of e-Financeira Technical Meeting
03. October 2025 | PwC
Bahamas informs about AEOI reporting portal opening
26. September 2025 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Curacao and Germany
25. September 2025 | PwC
OECD updates list of activated exchange relationships under CRS
25. September 2025 | PwC
UAE signs Multilateral Competent Authority Agreement on the Automatic Exchange of Information under the CARF and initiates public consultation
25. September 2025 | PwC
Sri Lanka joins the OECD Global Forum
25. September 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
25. September 2025 | PwC
Germany publishes CRS Newsletter 04/2025 on the activation of the new DIP mass data interface
25. September 2025 | PwC
Finland issues newsletter on FATCA, CRS and other topics concerning financial institutions
25. September 2025 | PwC
Czech Republic issues updated list of participating jurisdictions under CRS
20. September 2025 | PwC
CITT Compare Tool Update: Data updated for Australia and Ireland
19. September 2025 | PwC
OECD updates list of activated exchange relationships under CRS
19. September 2025 | PwC
OECD Global Forum successfully concludes the Train the Trainer series on CRS administrative compliance
19. September 2025 | PwC
Switzerland releases new notification of receipt of FATCA group requests
19. September 2025 | PwC
South Africa publishes proposed legislation on CARF and Amended CRS for public consultation
19. September 2025 | PwC
Hungary signs the Addendum to the CRS-MCAA
19. September 2025 | PwC
Germany highlights the role of CRS in tax transparency
19. September 2025 | PwC
Armenia holds briefing on the implementation of CRS
11. September 2025 | PwC
IRS releases draft Form 1042 for 2025
11. September 2025 | PwC
IRS issues final reminder on QI (including QDD), WP, WT Application Deadline for 2025
11. September 2025 | PwC
Switzerland updates list of AEOI partner states under CRS
11. September 2025 | PwC
Sweden updates lists of participating and reportable jurisdictions under CRS
11. September 2025 | PwC
PwC Canada publishes news alert on draft legislative proposals to update the Common Reporting Standard
11. September 2025 | PwC
India publishes updated Report Generation and Validation Utility User Guide
11. September 2025 | PwC
Hungary publishes draft implementation law on CARF
11. September 2025 | PwC
ATAF facilitates Kenya Revenue Authority study tour to Mauritius Revenue Authority
05. September 2025 | PwC
IRS updates 2025 FATCA FFI list
05. September 2025 | PwC
PwC Canada publishes news alert on draft CARF legislation issued for consultation
05. September 2025 | PwC
Panama extends FATCA and CRS reporting deadlines again
05. September 2025 | PwC
Kuwait extends FATCA and CRS reporting deadlines until further notice
05. September 2025 | PwC
Cayman Islands updates DITC Portal User Guide
05. September 2025 | PwC
Australia updates CRS information page for not-for-profit organisations
05. September 2025 | PwC
Anguilla issues press release on the implementation of the amended CRS
04. September 2025 | PwC
CITT Compare Tool Update: Data updated for Brazil
01. September 2025 | PwC
CITT Compare Tool Update: Data updated for Jersey
28. August 2025 | PwC
OECD updates list of activated exchange relationships under CRS
28. August 2025 | PwC
OECD updates information on rules governing tax residence
28. August 2025 | PwC
IRS reminds on QI (including QDD), WP, WT Application Deadline for 2025
28. August 2025 | PwC
Saint Lucia issues new versions of the FATCA and CRS Guidelines
28. August 2025 | PwC
Malaysia updates CRS information site to highlight implementation timeline for new CRS XML Schema
28. August 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
28. August 2025 | PwC
Denmark and the Faroe Islands update AEOI agreement
22. August 2025 | PwC
OECD updates information on Tax Identification Numbers
22. August 2025 | PwC
United Kingdom updates International Exchange of Information Manual on curing indicia under FATCA
22. August 2025 | PwC
United Kingdom updates International Exchange of Information Manual on curing indicia under FATCA
22. August 2025 | PwC
Trinidad and Tobago issues additional AEOI regulations
22. August 2025 | PwC
Switzerland initiates consultation on introducing AEOI with eight new countries
22. August 2025 | PwC
Singapore updates information on CRS returns in XML format
22. August 2025 | PwC
Marshall Islands engages OECD on Tax Transparency Commitments
22. August 2025 | PwC
Kuwait informs about the CRS reporting start date
22. August 2025 | PwC
Dominican Republic extends FATCA reporting deadline
22. August 2025 | PwC
Canada releases draft legislation on CARF and Amended CRS for public consultation
14. August 2025 | PwC
OECD updates list of activated exchange relationships under CRS
14. August 2025 | PwC
OECD updates information on Tax Identification Numbers
14. August 2025 | PwC
PwC Luxembourg issues news flash on the recently approved draft law on CARF and the expansion of CRS
14. August 2025 | PwC
Lithuania gazettes resolution amending CRS
14. August 2025 | PwC
Liechtenstein adopts amendments to CRS and report and proposal regarding the CARF Act
14. August 2025 | PwC
Hungary updates the lists of reporting and non-reporting financial institutions
14. August 2025 | PwC
France issues FATCA and CRS related clarifications
12. August 2025 | PwC
CITT Compare Tool Update: Data updated for Mexico
01. August 2025 | PwC
IRS updates 2025 FATCA FFI list
01. August 2025 | PwC
OECD updates list of activated exchange relationships under CRS
01. August 2025 | PwC
OECD updates its CRS FAQs document
01. August 2025 | PwC
Ukraine requests to check CRS submissions
01. August 2025 | PwC
Curacao publishes guidance on penalties for CRS
01. August 2025 | PwC
Costa Rica updates FATCA and CRS information documents
01. August 2025 | PwC
Colombia opens FATCA reporting portal and reminds of approaching FATCA reporting deadline
01. August 2025 | PwC
Argentina signs the Addendum to the CRS-MCAA
01. August 2025 | PwC
Bahamas issues guidance on undocumented accounts under AEOI
01. August 2025 | PwC
Next News Alert on 15 August 2025
25. July 2025 | PwC
OECD publishes progress report on Transparency and Exchange of Information for Tax Purposes to G20
25. July 2025 | PwC
Slovakia issues updated FATCA and CRS FAQ documents
25. July 2025 | PwC
PwC Netherlands publishes Tax News article on CARF and amended CRS
25. July 2025 | PwC
Mauritius hosts peer learning exchange workshop on AEOI
25. July 2025 | PwC
Panama extends FATCA and CRS reporting deadline
25. July 2025 | PwC
India updates documents on FATCA and CRS reporting
25. July 2025 | PwC
Gibraltar issues updated AEOI Explanatory Notes
25. July 2025 | PwC
Germany releases draft legislation on CARF and amended CRS
25. July 2025 | PwC
Barbados issues Information Session materials on amended CRS
18. July 2025 | PwC
European Council issues Council Decision on the signing, on behalf of the Union, and provisional application of the Amending Protocol to the Agreement between the EU and the Swiss Confederation on the AEOI to improve international tax compliance
18. July 2025 | PwC
Switzerland releases FATCA group request notifications of receipt
18. July 2025 | PwC
Ireland updates CRS filing guidelines
18. July 2025 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
18. July 2025 | PwC
Costa Rica issues information leaflet on FATCA and CRS reporting
18. July 2025 | PwC
Belize issues notice on self-certification
18. July 2025 | PwC
Belgium issues lists of reportable and partner jurisdictions under CRS
15. July 2025 | PwC
CITT Compare Tool Update: Data updated for Malaysia
11. July 2025 | PwC
OECD visits Congo and launches induction programme
11. July 2025 | PwC
IRS updates 2025 FATCA FFI list
11. July 2025 | PwC
United Kingdom publishes policy paper on updated AEOI regulations
11. July 2025 | PwC
The Philippines commits to implement CARF by 2028
11. July 2025 | PwC
Panama issues updated list of reportable jurisdictions for CRS
11. July 2025 | PwC
Montserrat issues amendment to the FATCA and CRS legislation
11. July 2025 | PwC
Malaysia extends FATCA reporting deadline and updates FATCA information site
11. July 2025 | PwC
Kuwait informs about the CRS reporting start date
11. July 2025 | PwC
Belarus confirms FATCA reporting deadline for 2024 data reporting
04. July 2025 | PwC
OECD supports Malaysia’s tax administration in exchange of information capacity building
04. July 2025 | PwC
UAE issues updated CRS FAQs
04. July 2025 | PwC
Slovakia issues draft legislation concerning CARF
04. July 2025 | PwC
Singapore issues information on expected Amended CRS implementation timeline
04. July 2025 | PwC
Germany releases FATCA Newsletter 01/2025
04. July 2025 | PwC
Curacao issues schedule for planned AEOI/CRS Seminars
04. July 2025 | PwC
Cayman Islands releases AEOI News & Updates
04. July 2025 | PwC
Australia circulates AEOI Stakeholder Update on approaching FATCA and CRS reporting deadline
04. July 2025 | PwC
Antigua and Barbuda publishes various AEOI related materials
27. June 2025 | PwC
OECD updates list of activated exchange relationships under CRS
27. June 2025 | PwC
Uruguay issues various CRS related notifications
27. June 2025 | PwC
Ukraine reminds of FATCA and CRS reporting deadlines
27. June 2025 | PwC
Switzerland releases FATCA publication of final decrees
27. June 2025 | PwC
Slovenia publishes further information on due diligence and reporting requirements under CRS
27. June 2025 | PwC
Italy reminds financial institutions of CRS reporting deadline
27. June 2025 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
27. June 2025 | PwC
Guernsey releases Compliance Information Notice 2025/1 on CRS and CARF
27. June 2025 | PwC
Gibraltar issues updated AEOI Explanatory Notes
27. June 2025 | PwC
Croatia updates AEOI CRS/DAC2 User Manual
27. June 2025 | PwC
Belgium extends CRS reporting deadline and opens MyMinfinPro Portal
26. June 2025 | PwC
CITT Compare Tool Update: Data updated for Barbados, Belgium and Malaysia
20. June 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-06 on deadline for Responsible Officer Certifications and sign-in options of the FATCA Registration System
20. June 2025 | PwC
United Arab Emirates opens FATCA and CRS reporting period
20. June 2025 | PwC
Thailand updates CRS guidance and announces renewed Digital Certificate and IDES testing period
20. June 2025 | PwC
Slovenia issues newsletter regarding TIN reporting under FATCA
20. June 2025 | PwC
Slovakia issues updated FATCA and CRS FAQ documents
20. June 2025 | PwC
Poland publishes updated list of reportable jurisdictions under CRS
20. June 2025 | PwC
Luxembourg updates the lists of participating and reportable jurisdictions under CRS
20. June 2025 | PwC
Greece updates reportable jurisdiction list under CRS
20. June 2025 | PwC
Ghana issues list of reportable jurisdictions under CRS
20. June 2025 | PwC
Germany releases final CRS reportable jurisdiction list for 2025 and CRS Newsletter 03/2025
20. June 2025 | PwC
Finland issues notification on annual FATCA and CRS return correction
20. June 2025 | PwC
CITT Compare Tool Update: Data updated for Luxembourg, Slovakia and South Korea
18. June 2025 | PwC
CITT Compare Tool Update: Data updated for Germany, Ghana and Poland
17. June 2025 | PwC
CITT Compare Tool Update: Data updated for Greece and Italy
13. June 2025 | PwC
OECD helps Kuwait prepare for peer reviews on exchange of information standards
13. June 2025 | PwC
Ukraine issues notice concerning FATCA reporting
13. June 2025 | PwC
Switzerland adopts dispatch to approve 74 partner jurisdictions for AEOI on crypto-assets
13. June 2025 | PwC
South Africa published draft new public notice for comments on proposed changes to CRS related penalties
13. June 2025 | PwC
Rwanda hosts 10th Africa Tax Symposium in Kigali
13. June 2025 | PwC
PwC Switzerland issues article on FATCA and CRS obligations of family offices and offers a self-assessment questionnaire
13. June 2025 | PwC
Indonesia publishes educational podcast episode on AEOI
13. June 2025 | PwC
Chile meets OECD evaluators concerning Chile’s compliance with CRS
06. June 2025 | PwC
OECD releases new user guide for tax administrations regarding CRS Status Message XML Schema
06. June 2025 | PwC
OECD releases Consolidated text of the Common Reporting Standard (2025)
06. June 2025 | PwC
IRS updates 2025 FATCA FFI list
06. June 2025 | PwC
United Kingdom updates guidance page on UK-US FATCA Agreement
06. June 2025 | PwC
United Arab Emirates fines financial institutions for non-compliance with FATCA and CRS
06. June 2025 | PwC
PwC Hong Kong delivers presentation on CRS implications for non-traditional financial institutions
06. June 2025 | PwC
Macao issues updated self-certification sample forms and guidance
06. June 2025 | PwC
Germany gazettes updated list of participating jurisdictions under CRS
06. June 2025 | PwC
BVI issues notice on issues with payments on the BVIFars Payment Portal
06. June 2025 | PwC
Bahamas issues updated CRS activation list and announces AEOI portal opening
30. May 2025 | PwC
United Kingdom and Isle of Man discuss measures against tax avoidance and evasion
30. May 2025 | PwC
Ukraine highlights achievements of its National Revenue Strategy 2030
30. May 2025 | PwC
Sweden publishes draft bill to implement CARF and amend CRS
30. May 2025 | PwC
Saint Kitts & Nevis extends CRS reporting deadline
30. May 2025 | PwC
Norway issues information on CRS reporting changes from 2026
30. May 2025 | PwC
Netherlands assesses FATCA’s compatibility with data protection rules
30. May 2025 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
30. May 2025 | PwC
Colombia opens CRS reporting portal and reminds of approaching CRS reporting deadline
30. May 2025 | PwC
Belgium issues CRS lists of reportable and participating jurisdictions
27. May 2025 | PwC
CITT Compare Tool Update: Data updated for India, Pakistan, Portugal and South Africa
23. May 2025 | PwC
OECD Global Forum visits Seychelles to assist in its preparations for the Second-Round Effectiveness Peer Review under the CRS
23. May 2025 | PwC
IRS informs users of upcoming IDES testing session
23. May 2025 | PwC
Panama strengthens tax enforcement and digital modernisation of AEOI audits
23. May 2025 | PwC
Finland updates list of participating jurisdictions under CRS
23. May 2025 | PwC
Cambodia publishes notification on the FATCA reporting deadline
23. May 2025 | PwC
Bulgaria published the lists of reportable and participating jurisdictions under CRS
23. May 2025 | PwC
Belize publishes CRS AEOI Portal FAQs
23. May 2025 | PwC
Anguilla issues compliance updates on FATCA and CRS
21. May 2025 | PwC
CITT Compare Tool Update: Data updated for Austria, Cyprus, Jersey and Hong Kong
16. May 2025 | PwC
United Kingdom updates notice on cut-off date for determining reportable jurisdictions under CRS
16. May 2025 | PwC
South Africa announces eFiling platform upgrade
16. May 2025 | PwC
Slovenia issues notice on FATCA and CRS reporting
16. May 2025 | PwC
Panama issues notification concerning the classification of an entity as a financial institution under CRS
16. May 2025 | PwC
Italy updates CRS data reporting guidance
16. May 2025 | PwC
Italy amends lists of participating and reportable jurisdictions under CRS
16. May 2025 | PwC
Barbados issues guidance note on reporting obligations for Retirement Funds under CRS
16. May 2025 | PwC
African Tax Administration Forum, World Bank and the Zambia Revenue Authority launch joint initiative to develop AEOI IT system
14. May 2025 | PwC
CITT Compare Tool Update: Data updated for Portugal and Singapore
09. May 2025 | PwC
IRS updates 2025 FATCA FFI list
09. May 2025 | PwC
New Zealand issues Tax Information Bulletin and updates AEOI information page with latest lists of participating and reportable jurisdictions under CRS
09. May 2025 | PwC
Malta updates lists of participating and reportable jurisdictions under CRS and revises AEOI Guidelines
09. May 2025 | PwC
Malaysia updates FATCA information site
09. May 2025 | PwC
Germany issues notification regarding the opening of the FATCA reporting systems
09. May 2025 | PwC
Belgium challenges FATCA’s compatibility with EU’s General Data Protection Regulation
09. May 2025 | PwC
Austria updates list of participating jurisdictions under CRS
06. May 2025 | PwC
CITT Compare Tool Update: Data updated for Canada, Romania, Russia and Saudi Arabia
02. May 2025 | PwC
OECD updates list of activated exchange relationships under CRS
02. May 2025 | PwC
UAE issues further guidance documents regarding FATCA and CRS
02. May 2025 | PwC
Sweden updates CRS and FATCA information sites and issues updated FATCA and CRS technical guidance documents
02. May 2025 | PwC
Netherlands issues letter from the state secretary of finance on IRS’s extension of the temporary relief for US TIN reporting under FATCA
02. May 2025 | PwC
Macao releases list of participating jurisdictions and list of reportable jurisdictions under CRS and various new or updated AEOI documents
02. May 2025 | PwC
Lithuania updates FATCA FAQs to cover the implications of Notice 2024/78 of the IRS
02. May 2025 | PwC
Liechtenstein to amend AEOI Act and FATCA Act to comply with EU’s Free Flow of Data Regulation
02. May 2025 | PwC
Ivory Coast joins the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
28. April 2025 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Cayman Islands, Hungary, Indonesia and Mauritius
25. April 2025 | PwC
OECD hosts virtual event and launches capacity-building tools for the implementation of CARF and amended CRS
25. April 2025 | PwC
UAE issues updated list of participating jurisdictions under CRS
25. April 2025 | PwC
UAE issues circular on undocumented accounts under CRS
25. April 2025 | PwC
India notifies of upcoming scheduled maintenance of the reporting portal
25. April 2025 | PwC
Finland issues newsletter on upcoming changes to the check routines in CRS reporting
25. April 2025 | PwC
Brazil announces date of decommissioning of synchronous mode transmission as well as changes to it
25. April 2025 | PwC
Australia circulates AEOI Stakeholder Update on approaching FATCA and CRS reporting deadline
24. April 2025 | PwC
CITT Compare Tool Update: Data updated for Australia and Ireland
18. April 2025 | PwC
OECD Global Forum visits Fiji and launches the induction programme
18. April 2025 | PwC
Uruguay opens CRS Reporting Portal
18. April 2025 | PwC
United Kingdom publishes guidance on penalties for AEOI non-compliance
18. April 2025 | PwC
South Africa changes SARSQA Connect Direct Public Certificate
18. April 2025 | PwC
Panama updates list of participating jurisdictions under CRS
18. April 2025 | PwC
Italy issues clarification on the obligations to collect and report U.S. TIN on Pre-Existing Accounts for FATCA purposes
18. April 2025 | PwC
Germany publishes updated list of participating jurisdictions under CRS
18. April 2025 | PwC
Denmark updates list of participating jurisdictions under CRS
18. April 2025 | PwC
Bahamas publishes CRS Guidelines for Specified Insurance Companies
11. April 2025 | PwC
OECD supports Ukraine on the effective use of the data received under CRS
11. April 2025 | PwC
IRS updates 2025 FATCA FFI list
11. April 2025 | PwC
IRS publishes Qualified Intermediaries News 2025-05 on the extended deadline to file Forms 1042-S
11. April 2025 | PwC
Singapore updates FATCA and CRS File and Record Level Validations documents
11. April 2025 | PwC
India updates documents on FATCA and CRS reporting
11. April 2025 | PwC
Hong Kong announces system maintenance on AEOI Portal
11. April 2025 | PwC
France issues final list of reportable jurisdictions under CRS for New Caledonia
11. April 2025 | PwC
Cayman Islands updates lists of participating and reportable jurisdictions under CRS
11. April 2025 | PwC
BVI releases BVIFars Payment Portal and issues updated BVIFars and other user guides
08. April 2025 | PwC
CITT Compare Tool Update: Data updated for Curacao, Germany and Guernsey
04. April 2025 | PwC
UAE imposes financial sanctions on banks and insurance companies for FATCA and CRS violations
04. April 2025 | PwC
United Kingdom initiates public consultation on improving the quality of data gathered on financial accounts and card sales
04. April 2025 | PwC
New Zealand updates list of participating jurisdictions under CRS
04. April 2025 | PwC
Curacao extends FATCA and CRS reporting deadlines
04. April 2025 | PwC
Germany releases CRS Newsletter 02/2025 and provisional list of participating jurisdictions under CRS
04. April 2025 | PwC
BVI updates lists of participating and reportable jurisdictions under CRS
04. April 2025 | PwC
Bahamas aims to adopt new AEOI legislation
04. April 2025 | PwC
Australia circulates new AEOI Stakeholder Update
28. March 2025 | PwC
OECD publishes recordings and presentation materials of the Tax and Development Days 2025 webinar
28. March 2025 | PwC
OECD updates list of activated exchange relationships under CRS
28. March 2025 | PwC
Sweden issues clarification on certain FATCA and CRS related verification rules
28. March 2025 | PwC
Portugal updates FATCA user manual
28. March 2025 | PwC
Oman publishes list of participating jurisdictions under CRS
28. March 2025 | PwC
Mexico updates FATCA and CRS information documents
28. March 2025 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
28. March 2025 | PwC
France issues updated CRS Technical Guidance with final list of reportable jurisdictions under CRS
28. March 2025 | PwC
Costa Rica updates list of reportable jurisdictions under CRS
21. March 2025 | PwC
OECD updates information on Tax Identification Numbers
21. March 2025 | PwC
South Africa opens Third Party Data Annual Submissions process
21. March 2025 | PwC
Mongolia signs CRS-MCAA and its Addendum
21. March 2025 | PwC
Iceland signs the Addendum to the CRS-MCAA
21. March 2025 | PwC
Belize issues CRS Guidance
21. March 2025 | PwC
Belize implements new CRS reporting system and postpones CRS reporting deadline
21. March 2025 | PwC
Barbados issues guidance note on US TIN collection under FATCA
20. March 2025 | PwC
CITT Compare Tool Update: Data updated for Monaco and Sweden
14. March 2025 | PwC
OECD supports Bolivia’s efforts to enhance tax transparency
14. March 2025 | PwC
OECD publishes Global Forum Capacity Building Report
14. March 2025 | PwC
Switzerland initiates consultation on changing the FATCA model
14. March 2025 | PwC
PwC Luxembourg issues article discussing FATCA and CRS related operational challanges
14. March 2025 | PwC
Liechtenstein issues Newsletter 3/2025 and updates AEOI guidance notice and FATCA FAQs
14. March 2025 | PwC
Germany issues draft legislation to amend the list of participating jurisdictions under CRS
14. March 2025 | PwC
France issues updated FATCA Technical Guidance
14. March 2025 | PwC
Costa Rica initiates public consultations on proposed CRS related changes
14. March 2025 | PwC
Bermuda issues lists of participating and reportable jurisdictions under CRS
14. March 2025 | PwC
Barbados issues CRS self-certification forms
07. March 2025 | PwC
IRS updates 2025 FATCA FFI list
07. March 2025 | PwC
Slovakia issues updated instructions for reporting TIN under FATCA
07. March 2025 | PwC
Singapore updates lists of reportable and participating jurisdictions for 2024 CRS reporting
07. March 2025 | PwC
New Zealand updates list of reportable jurisdictions under CRS
07. March 2025 | PwC
Mauritius updates list of reportable jurisdictions and list of participating jurisdictions under CRS
07. March 2025 | PwC
Liechtenstein updates FATCA Reporting Guidance
07. March 2025 | PwC
Hungary issues 2025 FATCA filing form and instructions
07. March 2025 | PwC
France issues updated lists of participating and reportable jurisdictions
07. March 2025 | PwC
Cyprus issues clarification on IRS’s extension of the temporary relief for U.S. TIN reporting under FATCA
28. February 2025 | PwC
IRS hosts IRIS working group meeting
28. February 2025 | PwC
OECD updates list of activated exchange relationships under CRS
28. February 2025 | PwC
PwC Malta issues article offering a comprehensive overview of the Directive on Administrative Cooperation in the field of taxation
28. February 2025 | PwC
UAE updates FATCA and CRS System User Guide
28. February 2025 | PwC
Switzerland issues press release on adopting a dispatch on extending the AEOI in tax matters
28. February 2025 | PwC
Japan updates Reporting FAQs and list of reportable jurisdictions under CRS
28. February 2025 | PwC
Ireland updates AEOI Tax and Duty Manual
28. February 2025 | PwC
India hosts Asia Initiative workshop on tackling cross-border tax evasion
28. February 2025 | PwC
Germany publishes statistics on FATCA and CRS reporting, tax audits and penalties
27. February 2025 | PwC
CITT Compare Tool Update: Data updated for Algeria, Chad, Congo, Ivory Coast, Japan, Morocco, Pakistan, Senegal, Sri Lanka, Tunisia and Vietnam
21. February 2025 | PwC
OECD updates information on Tax Identification Numbers
21. February 2025 | PwC
Germany updates CRS Communication Handbook
21. February 2025 | PwC
France issues updated CRS File Naming Rules
21. February 2025 | PwC
Finland issues notification on annual FATCA and CRS return correction
21. February 2025 | PwC
France changes CRS reporting deadline and issues updated CRS Technical Guidance for New Caledonia
21. February 2025 | PwC
CITT Compare Tool Update: Data updated for the Czech Republic and Jersey
21. February 2025 | PwC
Dominica issues FATCA filing notification and confirms FATCA filing deadline
14. February 2025 | PwC
OECD announces Tax and Development Days 2025 webinar
13. February 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-05 on various IDES related points and on FATCA reporting deadline extension requests
13. February 2025 | PwC
St. Kitts and Nevis issues Industry Advisory on AEOI reporting
13. February 2025 | PwC
Liechtenstein adopts consultation report on the CARF Act, the amendment of the AEOI Act and other laws
13. February 2025 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEoI
13. February 2025 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
13. February 2025 | PwC
BVI defends its record and commitment to global financial services regulation
13. February 2025 | PwC
CITT Compare Tool Update – New 2025 Criteria Release: Data updated for Cayman Islands, Malaysia and the United Arab Emirates
06. February 2025 | PwC
IRS updates 2025 FATCA FFI list
06. February 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-04 on how to access the FATCA Registration System
06. February 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-03 reminding on requirements to file Form 1042-S electronically
06. February 2025 | PwC
United Kingdom updates lists of reportable and participating jurisdictions
06. February 2025 | PwC
Singapore updates lists of reportable and participating jurisdictions for 2024 CRS reporting
06. February 2025 | PwC
Sweden issues FATCA and CRS Newsletter and updated technical guidance documents
06. February 2025 | PwC
Slovenia issues various updates concerning CRS
06. February 2025 | PwC
Russia updates list of AEOI partner jurisdictions
06. February 2025 | PwC
Malaysia updates FATCA information site and reminds of FATCA reporting deadline
06. February 2025 | PwC
Jersey informs about the opening of the AEOI reporting portal
06. February 2025 | PwC
Hungary issues 2024 CRS Reporting Form and Guidance
06. February 2025 | PwC
Germany releases CRS Newsletter 01/2025
06. February 2025 | PwC
France issues updated FATCA Technical Guidance and FATCA File Naming Rules
30. January 2025 | PwC
OECD Global Forum Secretariat supports Tunisia to implement CRS for AEOI
30. January 2025 | PwC
Trinidad and Tobago issues draft FATCA and CRS Implementation Guideline for consultation purposes
30. January 2025 | PwC
Switzerland updates list of AEOI partner states under CRS
30. January 2025 | PwC
South Korea updates AEOI Implementation Regulation and updates lists of participating and reportable jurisdictions under CRS
30. January 2025 | PwC
France changes FATCA reporting deadline and issues updated FATCA Technical Guidance
30. January 2025 | PwC
Denmark releases updated guidelines on FATCA and CRS reporting
30. January 2025 | PwC
Cayman Islands initiates program of comprehensive reviews to assess financial institutions’ compliance with CRS obligations
30. January 2025 | PwC
Barbados issues guidance note on Small and Limited Scope Financial Institutions under FATCA
23. January 2025 | PwC
OECD updates information on Tax Identification Numbers
23. January 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-02 on deadline for Responsible Officer Certifications and new sign-in options of the FATCA Registration System
23. January 2025 | PwC
Malaysia updates CRS information site and publishes updated 2025 CRS reportable jurisdictions list
23. January 2025 | PwC
Guernsey issues 2025 CRS reportable and participating jurisdictions lists
23. January 2025 | PwC
Finland issues newsletter on approaching FATCA and CRS reporting
23. January 2025 | PwC
Czech Republic issues updated list of participating jurisdictions under CRS
23. January 2025 | PwC
Curacao issues 2025 CRS reportable jurisdictions list
23. January 2025 | PwC
Belgium announces scheduled IT maintenance of all e-services
23. January 2025 | PwC
Bahamas informs about AEOI reporting portal closing date
23. January 2025 | PwC
CITT Compare Tool Update – New 2025 Criteria Release: Data updated for Brazil, Curacao, Cyprus, Gibraltar, Hungary and Slovenia
17. January 2025 | PwC
CITT Compare Tool Update – New 2025 Criteria Release: Data updated for Australia, Austria, Belgium, Bermuda, Cameroon, China, France, Ghana, Greece, Guernsey, Hong Kong, India, Ireland, Israel, Luxembourg, Malaysia, Mauritius, Monaco, the Netherlands, Peru, Philippines, Qatar, Spain, Sweden, Switzerland, Taiwan, Turkey, United Arab Emirates, United Kingdom and Ukraine
17. January 2025 | PwC
Jersey updates practical guidance notes on CRS and FATCA reporting and document on common errors in FATCA and CRS reporting
16. January 2025 | PwC
IRS requires Transmitter Control Code for the use of FIRE System automatic 30-day Fill-in extension of time
16. January 2025 | PwC
IRS publishes FATCA News & Information Newsletter 2025-01 on the Form 1042-S Data Integrity Tool
16. January 2025 | PwC
Switzerland updates list of AEOI partner states under CRS
16. January 2025 | PwC
Spain updates CRS Form 289 and issues 2025 CRS reportable and participating jurisdictions lists
16. January 2025 | PwC
Spain issues updated list of common errors with CRS Form 289
16. January 2025 | PwC
Monaco updates CRS reportable jurisdictions list
16. January 2025 | PwC
Latvia updates FATCA information site regarding TIN reporting under FATCA
16. January 2025 | PwC
Isle of Man issues guidance on AEOI onsite visits
16. January 2025 | PwC
Isle of Man issues FATCA and CRS Industry Advisory Notice including updated CRS reportable jurisdiction list
16. January 2025 | PwC
Indonesia releases DGT Annual Report 2023 including AEOI statistics
16. January 2025 | PwC
France changes CRS reporting deadline and issues updated CRS Technical Guidance
09. January 2025 | PwC
OECD updates list of activated exchange relationships under CRS
09. January 2025 | PwC
OECD Global Forum hosts second meeting of the Train the Trainer network
09. January 2025 | PwC
IRS publishes webinar on FATCA Responsible Officer Certifications of Compliance
09. January 2025 | PwC
IRS updates 2024 FATCA FFI list
09. January 2025 | PwC
Sweden tightens rules on intentional circumvention of CRS and makes changes to the reporting of undocumented accounts under CRS
09. January 2025 | PwC
Singapore issues instructions on TIN reporting under FATCA and updates FATCA FAQs and Supplementary FATCA XML Schema User Guide
09. January 2025 | PwC
Liechtenstein publishes amendment laws to FATCA and CRS
09. January 2025 | PwC
Hong Kong updates reportable jurisdiction list under CRS
09. January 2025 | PwC
France publishes administrative arrangement between the competent authorities of the United States and France concerning FATCA and related clarifications
09. January 2025 | PwC
BVI issues CRS webinar materials
09. January 2025 | PwC
Australia updates AEOI information page
19. December 2024 | PwC
IRS updates FAQs on QI/WP/WT
19. December 2024 | PwC
Switzerland notifies of tax authority office hours during the public holidays and planned ePortal outage
19. December 2024 | PwC
Sweden issues updated draft FATCA Technical Guidance
19. December 2024 | PwC
Jersey informs about the scheduled opening of the AEOI reporting portal
19. December 2024 | PwC
Jersey updates the list of participating jurisdictions under CRS
19. December 2024 | PwC
Iceland issues announcement concerning FATCA reporting in 2025
19. December 2024 | PwC
Hong Kong commits to implementing CARF
19. December 2024 | PwC
Germany releases FATCA Newsletter 03/2024
19. December 2024 | PwC
Barbados commits to implement CARF and amended CRS
19. December 2024 | PwC
Happy Holidays and best wishes for the New Year!
12. December 2024 | PwC
IRS publishes FATCA News & Information Newsletter 2024-31 on the scheduled maintenance of the FATCA Registration System
12. December 2024 | PwC
Switzerland updates list of AEOI partner states under CRS
12. December 2024 | PwC
Slovakia issues updated instructions for reporting TIN under FATCA
12. December 2024 | PwC
Slovakia publishes updated list of reportable jurisdictions under CRS
12. December 2024 | PwC
Singapore lists OECD resources on CARF and the amended CRS
12. December 2024 | PwC
Norway signs the MDR MCAA concerning CRS Avoidance Arrangements and Opaque Offshore Structures
12. December 2024 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
12. December 2024 | PwC
Germany releases CRS Newsletter 03/2024
12. December 2024 | PwC
Barbados restores Global Relations Web Portal and the Automatic Exchange of Information Web Portal
05. December 2024 | PwC
The IRS initiates public consultation on the FATCA collection requirements
05. December 2024 | PwC
Ukraine reports on the 17th Global Forum plenary meeting
05. December 2024 | PwC
South Africa issues new AEOI Compliance Reason Codes
05. December 2024 | PwC
The Slovak Republic initiates public consultation on CARF and amended CRS
05. December 2024 | PwC
Singapore issues press release on signing CARF MCAA and amendment to CRS MCAA
05. December 2024 | PwC
Papua New Guinea signs CRS-MCAA
05. December 2024 | PwC
North Macedonia participates at the 17th Global Forum plenary meeting and emphasises importance of AEOI
05. December 2024 | PwC
Monaco reports on the 17th Global Forum plenary meeting
05. December 2024 | PwC
Liechtenstein publishes amended AEOI regulations with updated reportable jurisdiction list
05. December 2024 | PwC
Liechtenstein issues press release on signing CARF MCAA and amendment to CRS MCAA
29. November 2024 | PwC
OECD Global Forum issues numerous new EOIR Peer Review reports and 2024 Update of the AEOI Peer Review report
29. November 2024 | PwC
IRS publishes FATCA News & Information Newsletter 2024-30 on various IDES related updates and reminders
29. November 2024 | PwC
OECD Global Forum holds 17th plenary meeting and publishes 2024 Global Forum annual report
29. November 2024 | PwC
IRS updates 2024 FATCA FFI list
29. November 2024 | PwC
Thailand invites reporting entities to test retirement fund report submission
29. November 2024 | PwC
Switzerland updates list of AEOI partner states under CRS
29. November 2024 | PwC
Slovenia replaces digital certificate and issues new B2B profile
29. November 2024 | PwC
Mauritius notifies of IRS’s extension of the temporary relief for US TIN reporting under FATCA
29. November 2024 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
29. November 2024 | PwC
Guernsey releases FATCA Bulletin 2024/4 regarding Notice 2024-78 of the IRS
29. November 2024 | PwC
Finland shares AEOI information session materials
29. November 2024 | PwC
Denmark initiates public consultation on CARF and amended CRS
29. November 2024 | PwC
Czech Republic notifies of IRS’s extension of the temporary relief for US TIN reporting under FATCA
29. November 2024 | PwC
Bulgaria to adopt CARF and amended CRS
29. November 2024 | PwC
Belize updates list of reportable jurisdictions under CRS and CbCR
29. November 2024 | PwC
Australia initiates public consultation on CARF and amended CRS
27. November 2024 | PwC
CITT Compare Tool Update: Data updated for Malaysia
22. November 2024 | PwC
OECD updates MCAA signatories list
22. November 2024 | PwC
OECD issues Secretary-General Tax Report to G20 Leaders
22. November 2024 | PwC
United Kingdom initiates public consultation on the draft of The International Tax Compliance Amendment Regulations 2025
22. November 2024 | PwC
South Africa announces eFiling platform upgrade
22. November 2024 | PwC
Singapore issues first CRS TIN Guide
22. November 2024 | PwC
Jersey opens consultation on CARF and amended CRS
22. November 2024 | PwC
Israel commits to implement CARF
22. November 2024 | PwC
India launches compliance awareness campaign to assist taxpayers in accurately reporting income from foreign sources
22. November 2024 | PwC
Germany releases FATCA Newsletter 02/2024 regarding Notice 2024-78 of the IRS
22. November 2024 | PwC
France issues press release on the results of the 2023 AEOI campaign
15. November 2024 | PwC
OECD Global Forum reminds of the upcoming Global Forum Plenary Meeting
15. November 2024 | PwC
OECD updates information on tax identification numbers and rules governing tax residence
15. November 2024 | PwC
IRS notifies of scheduled maintenance of the FATCA Registration System
15. November 2024 | PwC
Trinidad and Tobago joins the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
15. November 2024 | PwC
PwC Luxembourg issues leaflet on FATCA and CRS compliance with focus on asset managers
15. November 2024 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
15. November 2024 | PwC
Hong Kong releases new version of the Encryption Tool on the AEOI Portal
15. November 2024 | PwC
China hosts comprehensive workshop on the Common Reporting Standard
13. November 2024 | PwC
Germany introduces draft bill on implementing CARF and amended CRS
08. November 2024 | PwC
United Kingdom publishes policy paper on “Tackling offshore tax non-compliance”
08. November 2024 | PwC
United Kingdom publishes summary of results of its consultation on CARF and CRS amendments
08. November 2024 | PwC
Thailand set to implement CARF
08. November 2024 | PwC
Hong Kong temporarily closes reporting portal
08. November 2024 | PwC
Ireland updates various AEOI Tax and Duty Manuals
08. November 2024 | PwC
PwC Australia issues Monthly Tax Update covering OECD's recently published XML Schemas and User Guides
08. November 2024 | PwC
BVI hosts live seminar on CRS
01. November 2024 | PwC
OECD updates list of activated exchange relationships under CRS
01. November 2024 | PwC
OECD publishes new OECD Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors
01. November 2024 | PwC
IRS updates 2024 FATCA FFI list
01. November 2024 | PwC
IRS extends the temporary FATCA relief for certain foreign financial institutions to report U.S. TIN
01. November 2024 | PwC
United Kingdom publishes statistics on tax non-compliance under AEOI
01. November 2024 | PwC
Switzerland releases FATCA publication of final decrees
01. November 2024 | PwC
Mauritius hosts the 44th CATA Technical Conference
01. November 2024 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
01. November 2024 | PwC
Germany warns of fraudulent postal letters asking for self-certification
25. October 2024 | PwC
IRS publishes FATCA News & Information Newsletter 2024-27 on the delay concerning manual IDES notifications
25. October 2024 | PwC
IRS publishes FATCA News & Information Newsletter 2024-26 on IRS public key for FATCA filing
25. October 2024 | PwC
Uganda introduces Automatic Exchange of Information framework to Insurance Brokers
25. October 2024 | PwC
Sweden issues AEOI Newsletter concerning FATCA and CRS reporting
25. October 2024 | PwC
South Africa hosts webinar on tax avoidance
25. October 2024 | PwC
Singapore introduces new FATCA and CRS fillable PDF forms and new functions in myTax Portal
25. October 2024 | PwC
Gibraltar issues updated AEOI Explanatory Notes
25. October 2024 | PwC
Germany adopts 2024 tax bill increasing FATCA related penalties
25. October 2024 | PwC
PwC Austria issues newsletter on QI list and extended deadlines for QI certifications
24. October 2024 | PwC
CITT Compare Tool Update: Data updated for Brazil and Gibraltar
18. October 2024 | PwC
OECD Global Forum Secretariat and Asian Development Bank support Mongolia’s implementation of automatic exchange
18. October 2024 | PwC
Asia Initiative holds exchange of information training workshop
18. October 2024 | PwC
Singapore updates FATCA File and Record Level Validations document
18. October 2024 | PwC
Malaysia updates CRS FAQs
18. October 2024 | PwC
Liechtenstein discusses proposed amendments of FATCA and CRS legislation
18. October 2024 | PwC
Hungary updates lists of reporting and non-reporting financial institutions
18. October 2024 | PwC
French senator raises question concerning Accidental Americans
18. October 2024 | PwC
Argentina carries out first exchange of financial account information with the U.S.
18. October 2024 | PwC
Algeria joins OECD’s MCMAA
16. October 2024 | PwC
CITT Compare Tool Update: Data updated for Curacao
11. October 2024 | PwC
IRS updates 2024 FATCA FFI list
11. October 2024 | PwC
OECD releases XML Schemas and User Guides for CARF and the amended CRS
11. October 2024 | PwC
IRS releases QI News Issue 2024-27 regarding the list of QI
11. October 2024 | PwC
Uruguay opens CRS reporting portal
11. October 2024 | PwC
Ukraine carries out first automatic information exchange under CRS
11. October 2024 | PwC
Thailand receives FATCA reporting deadline extension from the IRS
11. October 2024 | PwC
Singapore updates CRS File and Record Level Validations document
11. October 2024 | PwC
Jersey reopens AEOI reporting portal for CRS and FATCA reporting
11. October 2024 | PwC
Ireland updates Revenue Guide to the Exchange of Information
11. October 2024 | PwC
Hong Kong temporarily closes reporting portal
11. October 2024 | PwC
Germany discusses the proposed increase of FATCA related penalties
11. October 2024 | PwC
Finland confirms date of information session concerning FATCA and CRS/DAC2
11. October 2024 | PwC
BVI hosts live seminar on CRS
04. October 2024 | PwC
OECD updates list of activated exchange relationships under CRS
04. October 2024 | PwC
IRS publishes QI list
04. October 2024 | PwC
Thailand updates CRS information page to issue announcement on reporting requirements for retirement funds
04. October 2024 | PwC
Singapore amends FATCA and CRS Regulations
04. October 2024 | PwC
Spain approves draft bill on CARF
04. October 2024 | PwC
PwC Luxembourg issues blog article on “How Luxembourg’s Banks can thrive amid increased supervision”
04. October 2024 | PwC
Hong Kong temporarily closes reporting portal
04. October 2024 | PwC
Finland organises information session concerning FATCA and CRS/DAC2
02. October 2024 | PwC
CITT Compare Tool Update: Data updated for Australia
27. September 2024 | PwC
IRS publishes FATCA News & Information Newsletter
27. September 2024 | PwC
United Kingdom is to publish statistics on tax non-compliance under AEOI
27. September 2024 | PwC
Ukraine issues press release on CRS coming into force
27. September 2024 | PwC
PwC publishes newsletter on the impact of the QI regime on Middle East financial institutions
27. September 2024 | PwC
Switzerland releases FATCA publication of final decrees
27. September 2024 | PwC
Switzerland releases FATCA group request notifications of receipt
27. September 2024 | PwC
Singapore issues IRAS Annual Report FY2023/24
27. September 2024 | PwC
Panama further extends CRS reporting deadline
27. September 2024 | PwC
Moldova is ready for mutual information exchange under AEOI
27. September 2024 | PwC
Mauritius issues detailed press release on recent Practical Workshop on CRS Compliance Audits
27. September 2024 | PwC
Liechtenstein and Croatia sign Double Taxation Agreemen
27. September 2024 | PwC
Brazil updates its e-Finance Manual
27. September 2024 | PwC
CITT Compare Tool Update: Data updated for France and Singapore
20. September 2024 | PwC
IRS notifies of IDES manual email notifications issue
20. September 2024 | PwC
IRS reminds on QI (including QDD), WP, WT Application Deadline for 2024
20. September 2024 | PwC
Trinidad and Tobago issues press release on biased media coverage on Global Forum 2024 Bill
20. September 2024 | PwC
Thailand FATCA IGA enters into force
20. September 2024 | PwC
Sierra Leone publishes Medium Term Revenue Strategy 2023-2024 Implementation Plan indicating timeline for AEOI
20. September 2024 | PwC
Mauritius hosts Practical Workshop on Common Reporting Standard Compliance Audits
20. September 2024 | PwC
Kuwait: submission deadline of the FATCA and CRS reports is approaching
20. September 2024 | PwC
Gibraltar issues updated AEOI Explanatory Notes
20. September 2024 | PwC
Bahamas reminds financial institutions of approaching AEOI reporting portal opening period
20. September 2024 | PwC
Argentina is expecting full transparency of taxpayer data through data analytics
20. September 2024 | PwC
CITT Compare Tool Update: Data updated for Monaco
13. September 2024 | PwC
IRS updates FATCA FAQs concerning the applicability of the credit forward framework
13. September 2024 | PwC
Ukraine provides clarification on the definitions of “financial agent” and “reportable account” under CRS
13. September 2024 | PwC
Malaysia updates CRS FAQs to remind financial institutions of updated public key
13. September 2024 | PwC
Anguilla proposes new effective date for the CRS Amendment Regulations
12. September 2024 | PwC
CITT Compare Tool Update: Data updated for India
06. September 2024 | PwC
Ukraine updates SSL certificate for FATCA reporting
06. September 2024 | PwC
Switzerland plans consultation regarding the Model 1 FATCA Agreement
06. September 2024 | PwC
Macau authorizes representative to sign AEOI agreement with Hong Kong
06. September 2024 | PwC
Hungary updates list of non-reporting financial institutions
06. September 2024 | PwC
Bermuda: submission deadline of the CRS Compliance Form is approaching
05. September 2024 | PwC
CITT Compare Tool Update: Data updated for China, Ireland and Jersey
02. September 2024 | PwC
CITT Compare Tool Update: Data updated for Germany
30. August 2024 | PwC
Uganda calls for support to implement AEOI
30. August 2024 | PwC
Switzerland launches consultation on the future partner states for AEOI on crypto assets
30. August 2024 | PwC
Malaysia postpones FATCA reporting deadline
30. August 2024 | PwC
New Zealand introduces bill to adopt CARF and amend CRS
30. August 2024 | PwC
PwC Hong Kong informs about IRD Notices to potential non-registered financial institutions
30. August 2024 | PwC
Czech Republic issues updated list of participating jurisdictions under CRS
30. August 2024 | PwC
Costa Rica issues objective selection criteria for CRS audit, verification, and monitoring activities
30. August 2024 | PwC
Canada informs about scheduled internet filing system maintenance
30. August 2024 | PwC
Australia provides information on file validation
30. August 2024 | PwC
CITT Compare Tool Update: Data updated for Malaysia
27. August 2024 | PwC
CITT Compare Tool Update: Data updated for Hungary, Israel, Mauritius and Switzerland
23. August 2024 | PwC
IRS extends IRIS maintenance schedule
23. August 2024 | PwC
IRS updates FATCA Registration Jurisdiction Listing
23. August 2024 | PwC
PwC celebrates 100 years of doing business in Peru and highlights AEoI
23. August 2024 | PwC
HMRC publishes update to the International Exchange of Information Manual
23. August 2024 | PwC
Japan obtains data on over 2 million foreign accounts
23. August 2024 | PwC
Bahamas closes reporting period
23. August 2024 | PwC
Mauritius hosts CRS workshop
23. August 2024 | PwC
HRMC reminds on importance of the declaration of worldwide income
16. August 2024 | PwC
IRS announces IRIS maintenance
16. August 2024 | PwC
Liechtenstein requests financial institutions to resubmit AEoI data for the Maldives
16. August 2024 | PwC
Macau authorizes representative to sign AEoI agreement
16. August 2024 | PwC
Hong Kong temporarily closes reporting portal
16. August 2024 | PwC
Cyprus temporarily closes FATCA and CRS Data Submission Systems
16. August 2024 | PwC
Jersey reminds on FATCA default TINs and highlights recent changes to CRS and FATCA regulation
12. August 2024 | PwC
IRS ends IDES testing period
12. August 2024 | PwC
IRS hosts IRIS working group meeting
12. August 2024 | PwC
IRS updates FAQs on QI/WP/WT
12. August 2024 | PwC
IRS again extends QI due dates for certifications and waivers
12. August 2024 | PwC
IRS reminds on upcoming in person presentation on the QI Agreement and on completing forms 1042/1042-S in Germany
12. August 2024 | PwC
IRS reminds on upcoming in person presentation on the QI Agreement and on completing forms 1042/1042-S in Denmark
12. August 2024 | PwC
U.S. collects views of Americans living abroad
12. August 2024 | PwC
OECD updates list of activated exchange relationships under CRS
12. August 2024 | PwC
G20 emphasizes the importance of AEoI
12. August 2024 | PwC
Belarus reminds of upcoming FATCA deadline
12. August 2024 | PwC
Ireland updates Revenue Guide to the Exchange of Information
12. August 2024 | PwC
Hong Kong updates AEoI FAQ
12. August 2024 | PwC
Switzerland releases FATCA group request notifications of receipt
12. August 2024 | PwC
Panama postpones CRS reporting deadline
12. August 2024 | PwC
Poland releases text of FATCA Act
12. August 2024 | PwC
Romania issues FATCA reporting information
09. August 2024 | PwC
CITT Compare Tool Update: Data updated for Vietnam
02. August 2024 | PwC
CITT Compare Tool Update: Data updated for Barbados, France and Luxembourg
02. August 2024 | PwC
IRS extends QI due dates for certifications and waivers
02. August 2024 | PwC
IRS updates 2024 FATCA FFI list
02. August 2024 | PwC
IRS informs about QI (including QDD), WP, WT Application Deadline for 2024
02. August 2024 | PwC
IRS extends IDES testing period
02. August 2024 | PwC
IRS informs Withholding Agents on partial suspension of U.S. – Russia tax treaty
02. August 2024 | PwC
OECD publishes CARF report update
02. August 2024 | PwC
Argentina releases modification of AEoI regulation
02. August 2024 | PwC
Gibraltar issues updated AEoI Explanatory Notes
02. August 2024 | PwC
Germany revises FATCA Communication Handbook
02. August 2024 | PwC
Barbados postpones FATCA and CRS reporting deadlines
02. August 2024 | PwC
Bahamas publishes AEoI Amendment Regulations
31. July 2024 | PwC
CITT Compare Tool Update: Data updated for Austria, China, Gibraltar, the Netherlands, New Caledonia, Spain and the United Kingdom
29. July 2024 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands and Gibraltar
26. July 2024 | PwC
IRS reminds on upcoming in person presentation on the QI Agreement and on completing forms 1042/1042-S in Denmark
26. July 2024 | PwC
IRS reminds on upcoming in person presentation on the QI Agreement and on completing forms 1042/1042-S in Germany
26. July 2024 | PwC
IRS issues updated Revenue Procedure document concerning various FATCA and other forms
26. July 2024 | PwC
IRS requests certain IDES users to confirm system notifications and resubmit file transmissions
26. July 2024 | PwC
IRIS Schema and Business Rules available
26. July 2024 | PwC
OECD updates list of activated exchange relationships under CRS
26. July 2024 | PwC
OECD Global Forum publishes six new peer reviews
26. July 2024 | PwC
Singapore updates CRS FAQs
26. July 2024 | PwC
Singapore warns about scam letter
26. July 2024 | PwC
Macao releases list of participating jurisdictions under CRS
26. July 2024 | PwC
Monaco amends penalties under CRS
26. July 2024 | PwC
Cambodia postpones FATCA reporting deadline
26. July 2024 | PwC
Monaco updates AEoI Practical Guidance
26. July 2024 | PwC
Russia and Vietnam sign AEoI Memorandum of Understanding
26. July 2024 | PwC
Ireland updates CRS filing guidelines and guidelines for agents acting on behalf of taxpayers
26. July 2024 | PwC
St. Vincent and the Grenadines reminds on FATCA and CRS reporting deadline
25. July 2024 | PwC
CITT Compare Tool Update: Data updated for Barbados and Belgium
19. July 2024 | PwC
IRS publishes updated FAQs on FATCA Registration System
19. July 2024 | PwC
IRS updates 2024 FATCA FFI list
19. July 2024 | PwC
IRS announces new sign-in options for FATCA Registration system
19. July 2024 | PwC
The IRS will be hosting in person presentation on the QI Agreement and on completing forms 1042/1042-S in Denmark
19. July 2024 | PwC
The IRS will be hosting in person presentation on the QI Agreement and on completing forms 1042/1042-S in Germany
19. July 2024 | PwC
St. Vincent and the Grenadines inform about the 2023 FATCA and CRS reporting period
19. July 2024 | PwC
ASIF emphasizes Vatican’s commitment on FATCA
19. July 2024 | PwC
Belgium extends CRS reporting deadline again
19. July 2024 | PwC
Bahamas updates CRS Guidance Notes
19. July 2024 | PwC
Jersey votes on Draft Taxation Amendment Regulations
19. July 2024 | PwC
Cabo Verde – U.S. FATCA IGA in force
19. July 2024 | PwC
Ukraine passes CRS reporting period in review
19. July 2024 | PwC
Honduras reminds of new sign-in options for IRS FATCA Registration system
19. July 2024 | PwC
Cayman Islands updates DITC Portal User Guide
19. July 2024 | PwC
Australia updates CRS reporting details for trusts and restructures SBR information
19. July 2024 | PwC
Australia updates CRS reporting details for trusts and restructures SBR information
19. July 2024 | PwC
Australia issues CRS review findings report
19. July 2024 | PwC
Brazil creates AEoI overview folder
19. July 2024 | PwC
Brazil temporarily suspends test environment
19. July 2024 | PwC
Brazil updates e-financial certificates
19. July 2024 | PwC
U.S. Embassy explains United States and Switzerland FATCA Agreement
15. July 2024 | PwC
CITT Compare Tool Update: Data updated for Belgium und Cayman Islands
12. July 2024 | PwC
IRS updates 2024 FATCA FFI list
12. July 2024 | PwC
IRS updates FATCA IDES Technical FAQs
12. July 2024 | PwC
IRS announces ICMM maintenance
12. July 2024 | PwC
IRS announces IRIS maintenance
12. July 2024 | PwC
IRS announces new sign-in options for FATCA Registration system
12. July 2024 | PwC
IRS issues information on RO certification and on updates to FATCA registration system
12. July 2024 | PwC
OECD updates list of activated exchange relationships under CRS
12. July 2024 | PwC
Belgium issues lists of reportable and partner jurisdictions under CRS
12. July 2024 | PwC
Belgium effectively extends CRS reporting deadline
12. July 2024 | PwC
Belgium sends correction requests
12. July 2024 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
12. July 2024 | PwC
Hong Kong temporarily closes reporting portal
12. July 2024 | PwC
Uruguay reminds of TIN structures
12. July 2024 | PwC
Germany approves final list of participating jurisdictions under CRS
12. July 2024 | PwC
Bahamas Parliament discusses AEoI amendments
12. July 2024 | PwC
Liechtenstein issues AEoI draft
12. July 2024 | PwC
Jersey prepares to discuss Draft Taxation Amendment Regulations
12. July 2024 | PwC
HMRC releases brief CRS introductory information
12. July 2024 | PwC
Switzerland releases FATCA group request notifications of receipt
12. July 2024 | PwC
Ukraine reminds of resetting IDES password
12. July 2024 | PwC
Curaçao issues updated manual for FATCA and CRS
12. July 2024 | PwC
United Arab Emirates extends the 2024 FATCA and CRS reporting deadlines
12. July 2024 | PwC
Thailand announces IDES schedule change and FATCA reporting deadline
11. July 2024 | PwC
CITT Compare Tool Update: Data updated for the United Arab Emirates
05. July 2024 | PwC
IRS publishes updates on IDES Testing Schedule
05. July 2024 | PwC
IRS hosts IRIS working group meeting
05. July 2024 | PwC
Thailand is ready to exchange information under FATCA
05. July 2024 | PwC
Argentina confirms FATCA and CRS reporting deadline
05. July 2024 | PwC
OECD assesses Ukraine’s AEoI security management system
05. July 2024 | PwC
United States and Switzerland sign new FATCA Agreement
05. July 2024 | PwC
Bahamas announces CRS activation list
05. July 2024 | PwC
Cayman Islands releases AEOI News & Updates
03. July 2024 | PwC
CITT Compare Tool Update: Data updated for Austria, Mexico and Thailand
28. June 2024 | PwC
OECD updates list of activated exchange relationships under CRS
28. June 2024 | PwC
UAE issues new versions of the User Guide and FAQs documents on the UAE MoF FATCA and CRS System
28. June 2024 | PwC
Tunisia and OECD Global Forum discuss strategies for using automatically-exchanged data
28. June 2024 | PwC
Thailand starts FATCA information exchange
28. June 2024 | PwC
Singapore updates FATCA FAQs
28. June 2024 | PwC
Thailand renews Revenue Department’s digital certificate
28. June 2024 | PwC
Poland gazettes new law amending FATCA legislation
28. June 2024 | PwC
Malaysia postpones FATCA reporting deadline
28. June 2024 | PwC
Gibraltar updates “AEOI: CRS&FATCA Reportable Jurisdictions & Explanatory Notes”
28. June 2024 | PwC
Finland issues updated CRS Instructions
28. June 2024 | PwC
Barbados schedules to reopen AEOI Web portal for prior year FATCA and CRS filings and corrections
27. June 2024 | PwC
CITT Compare Tool Update: Data updated for Germany, Ghana and Malaysia
26. June 2024 | PwC
CITT Compare Tool Update: Data updated for Ireland, Thailand and Ukraine
25. June 2024 | PwC
CITT Compare Tool Update: Data updated for Qatar
21. June 2024 | PwC
CITT Compare Tool Update: Data updated for Greece, South Korea and Taiwan
21. June 2024 | PwC
OECD supports Moldova in modernizing public administration and strengthening administrative capacities
21. June 2024 | PwC
IRS publishes updates on IDES Testing Schedule
21. June 2024 | PwC
OECD publishes Tax Transparency in Latin America progress report
21. June 2024 | PwC
OECD published Tax Transparency in Asia 2024 report
21. June 2024 | PwC
United Arab Emirates reminds financial institutions of approaching FATCA and CRS reporting deadlines
21. June 2024 | PwC
Ukraine reminds of FATCA reporting deadline
21. June 2024 | PwC
Thailand holds FATCA Reporting Meeting and publishes presentation material
21. June 2024 | PwC
Taiwan releases annual CRS inspection results for 2023
21. June 2024 | PwC
Switzerland releases FATCA group request notifications of receipt
21. June 2024 | PwC
Greece updates reportable jurisdiction list under CRS
21. June 2024 | PwC
Germany releases CRS Newsletter 02/2024 and final CRS reportable jurisdiction list for 2024
21. June 2024 | PwC
Bahamas reminds financial institutions of approaching AEOI reporting portal opening period
18. June 2024 | PwC
CITT Compare Tool Update: Data updated for Ukraine
14. June 2024 | PwC
IRS updates FAQs on QIs
14. June 2024 | PwC
South Korea updates CRS regulation
14. June 2024 | PwC
Romania reminds financial institutions of CRS obligations and updated OECD CRS FAQs
14. June 2024 | PwC
Oman extends CRS reporting deadline
14. June 2024 | PwC
Luxembourg updates FATCA information page
14. June 2024 | PwC
Jersey publishes Draft Taxation Amendment Regulations
14. June 2024 | PwC
BVI issues CRS webinar materials
14. June 2024 | PwC
Austria updates lists of participating and reportable jurisdictions
14. June 2024 | PwC
Argentina is ready for FATCA information exchange
13. June 2024 | PwC
CITT Compare Tool Update: Data updated for Jersey and Slovakia
07. June 2024 | PwC
CITT Compare Tool Update: Data updated for Belgium, Luxembourg and the United Arab Emirates
07. June 2024 | PwC
IRS updates FAQs on QIs
07. June 2024 | PwC
South Africa announces eFiling platform upgrade
07. June 2024 | PwC
OECD publishes Tax Transparency in Africa progress report
07. June 2024 | PwC
Liechtenstein updates AEOI and FATCA information pages
07. June 2024 | PwC
Japan updates CRS FAQs
07. June 2024 | PwC
Kenya extends CRS and AEOI reporting deadline
07. June 2024 | PwC
Hong Kong updates AEOI information page
07. June 2024 | PwC
Germany adopts draft bill for the Finance Act 2024 including changes concerning FATCA related penalties
07. June 2024 | PwC
Canada updates FATCA and CRS Guidance
07. June 2024 | PwC
Brazil issues presentation on e-Finance changes
07. June 2024 | PwC
PwC Bermuda issues a summary on the Bermudan CRS Independent Compliance Review Guidelines
07. June 2024 | PwC
Australia updates information page on supported file formats
03. June 2024 | PwC
CITT Compare Tool Update: Data updated for Singapore
31. May 2024 | PwC
OECD Global Forum Secretariat launches new AEOI toolkit to support voluntary compliance
31. May 2024 | PwC
CITT Compare Tool Update: Data updated for Bermuda
31. May 2024 | PwC
Panama issues resolution on registration, deactivation and user change processes
31. May 2024 | PwC
France issues naming guidance concerning FATCA and CRS report submissions
31. May 2024 | PwC
BVI informs about the unavailability of the BVIFars payment feature
31. May 2024 | PwC
Ecuador issues updated technical guidance on CRS
31. May 2024 | PwC
Brazil invites audience to upcoming e-Finance presentation
31. May 2024 | PwC
Bermuda updates CRS and CbCR information page
28. May 2024 | PwC
CITT Compare Tool Update: Data updated for Italy, South Africa and Spain
24. May 2024 | PwC
CITT Compare Tool Update: Data updated for Russia, Thailand and the United Kingdom
24. May 2024 | PwC
IRS updates 2024 FATCA FFI list
24. May 2024 | PwC
IRS updates IDES Testing Schedule
24. May 2024 | PwC
OECD updates its CRS FAQs document
24. May 2024 | PwC
UAE postpones the 4th Annual FATCA and CRS Awareness Session
24. May 2024 | PwC
Thailand notifies of postponed opening of the IDES system
24. May 2024 | PwC
Switzerland launches consultation on extending AEOI to crypto assets
24. May 2024 | PwC
Jersey amends list of reportable jurisdictions under CRS and opens AEOI reporting portal for CRS and FATCA reporting
24. May 2024 | PwC
Italy updates CRS data reporting guidance
24. May 2024 | PwC
Italy amends list of reportable jurisdictions under CRS
24. May 2024 | PwC
Costa Rica issues information leaflet on the approaching FATCA and CRS reporting
24. May 2024 | PwC
Cambodia publishes detailed FATCA presentation video
24. May 2024 | PwC
Bulgaria amends list of reportable jurisdictions under CRS
24. May 2024 | PwC
Bermuda updates CRS Compliance Review Guidelines
17. May 2024 | PwC
European Council issues Council Decision authorising the opening of negotiations for the amendment of AEOI agreements between the European Union and five non-EU countries
17. May 2024 | PwC
IRS updates 2024 FATCA FFI list
17. May 2024 | PwC
OECD updates list of activated exchange relationships under CRS
17. May 2024 | PwC
South Africa announces eFiling platform upgrade
17. May 2024 | PwC
Ireland publishes reviewed FATCA Filing Guidelines
17. May 2024 | PwC
Slovenia issues information on upcoming FATCA and CRS reporting
17. May 2024 | PwC
Greece temporarily closes FATCA reporting portal
17. May 2024 | PwC
France issues updated lists of participating and reportable jurisdictions
17. May 2024 | PwC
Finland clarifies FATCA and CRS return correction
15. May 2024 | PwC
CITT Compare Tool Update: Data updated for Australia
13. May 2024 | PwC
CITT Compare Tool Update: Data updated for Saudi Arabia
10. May 2024 | PwC
New Zealand advises of two upgrades made to two of the CRS reporting filing options
10. May 2024 | PwC
Thailand publishes sample files for new and NIL reporting under CRS
10. May 2024 | PwC
Samoa delays reporting portal opening due to system upgrade
10. May 2024 | PwC
Barbados hosts Global Forum Competent Authorities Conference
10. May 2024 | PwC
European Commission opens public consultation on the evaluation of administrative cooperation in the field of direct taxation
10. May 2024 | PwC
Liechtenstein updates AEOI guidance notice and issues Newsletter 4/2024 on AEOI
10. May 2024 | PwC
BVI publishes registration information for upcoming live seminar on CRS
10. May 2024 | PwC
Ukraine holds thematic workshop on CRS reporting and publishes related videos
10. May 2024 | PwC
Singapore releases information on FATCA and CRS return filing
10. May 2024 | PwC
India reminds FIs on FATCA and CRS NIL reporting requirement
10. May 2024 | PwC
Russia updates information on CRS reporting
10. May 2024 | PwC
Gibraltar updates “AEOI: CRS&FATCA Reportable Jurisdictions & Explanatory Notes”
10. May 2024 | PwC
Denmark updates lists of jurisdictions under CRS
10. May 2024 | PwC
Costa Rica updates FATCA and CRS information documents
10. May 2024 | PwC
Bulgaria updates CRS lists of reportable and participating jurisdictions
10. May 2024 | PwC
Belgium issues CRS lists of reportable and participating jurisdictions and opens MyMinfinPro Portal
08. May 2024 | PwC
CITT Compare Tool Update: Data updated for Belgium, Qatar, Saudi Arabia, Sweden and the United Arab Emirates
03. May 2024 | PwC
OECD updates list of activated exchange relationships under CRS
03. May 2024 | PwC
Canada updates list of participating jurisdictions under CRS
03. May 2024 | PwC
Australia updates information on FATCA and CRS reporting
03. May 2024 | PwC
Sweden issues AEOI Newsletter concerning the FATCA and CRS reporting
03. May 2024 | PwC
The Netherlands releases updated list of CRS reportable jurisdictions for 2023
03. May 2024 | PwC
Thailand publishes further materials of FATCA and CRS Reporting Meeting
03. May 2024 | PwC
Pakistan visited by the OECD Global Forum to evaluate AEOI implementation
03. May 2024 | PwC
Papua New Guinea commits to start automatic exchange of financial account information by 2027
03. May 2024 | PwC
Hong Kong plans to update 2025 CRS participation jurisdictions list
03. May 2024 | PwC
BVI hosts live seminar on CRS
03. May 2024 | PwC
United Kingdom amends regulations to allow updating the CRS reportable jurisdiction list by notice
03. May 2024 | PwC
Chile preventively informs 676 taxpayers with financial accounts abroad to ensure correct income declaration
03. May 2024 | PwC
Ukraine takes part in working meetings with the U.S. Department of the Treasury on international taxation
03. May 2024 | PwC
CITT Compare Tool Update: Data updated for the Netherlands
26. April 2024 | PwC
OECD updates list of activated exchange relationships under CRS
26. April 2024 | PwC
Ireland updates CRS guideline
26. April 2024 | PwC
Panama hosts the first workshop on CRS compliance audits
26. April 2024 | PwC
Rwanda reminds of its voluntary disclosure program and points to AEOI implementation plans
26. April 2024 | PwC
PwC Hong Kong informs about their intelligent CRS Risk Assessment Service
26. April 2024 | PwC
Luxembourg updates 2024 list of Participating and Reportable Jurisdictions
26. April 2024 | PwC
Canada issues Federal Budget 2024 with proposed changes to CRS
26. April 2024 | PwC
Albania reminds financial institutions of approaching CRS reporting deadline
26. April 2024 | PwC
Switzerland releases FATCA publication of final decrees
26. April 2024 | PwC
Hong Kong releases new version of the AEOI Encryption Tool
26. April 2024 | PwC
South Africa publishes new Mandatory Disclosure Rules guide on CRS Avoidance Arrangements
26. April 2024 | PwC
India updates documents on FATCA and CRS reporting
26. April 2024 | PwC
Cayman Islands releases AEOI News & Updates
25. April 2024 | PwC
CITT Compare Tool Update: Data updated for Barbados and Canada
24. April 2024 | PwC
CITT Compare Tool Update: Data updated for Guernsey
19. April 2024 | PwC
IRS reminds on the in-person presentations on the QI Agreement and on completing forms 1042/1042-S in Japan
19. April 2024 | PwC
IRS reminds on the in-person presentation on the QI Agreement and on completing forms 1042/1042-S in Singapore
19. April 2024 | PwC
Guernsey releases AEOI Bulletin 2024/3 on FATCA and CRS reporting deadlines
19. April 2024 | PwC
Sweden issues AEOI Newsletter concerning the approaching FATCA and CRS reporting
19. April 2024 | PwC
Oman issues notice on CRS and CbC re-registration requirement and approaching CRS reporting deadline
19. April 2024 | PwC
Panama updates list of participating jurisdictions under CRS
19. April 2024 | PwC
Barbados releases CRS guidance note for trusts
19. April 2024 | PwC
Ukraine takes part in seminar on international taxation organized by the World Bank
19. April 2024 | PwC
Argentina prepares for first exchange of information under FATCA
19. April 2024 | PwC
U.S. Senate Committee Hearing on offshore tax evasion discusses the effects of FATCA
19. April 2024 | PwC
Spain updates FATCA FAQs on due diligence and general topics
19. April 2024 | PwC
Liechtenstein calls for public consultation on proposed changes to AEOI and FATCA legislation
17. April 2024 | PwC
CITT Compare Tool Update: Data updated for Germany and India
12. April 2024 | PwC
Uruguay opens CRS reporting production environment
12. April 2024 | PwC
Peru releases 2024 AEOI reporting timetable
12. April 2024 | PwC
Slovenia reports on recent conference on FATCA and CRS reporting
12. April 2024 | PwC
Thailand publishes presentation materials of FATCA and CRS Reporting Meeting
12. April 2024 | PwC
Thailand updates FATCA information page
12. April 2024 | PwC
Malta announces AEOI service downtime
12. April 2024 | PwC
BVI hosts live seminar on CRS for custodial entities
12. April 2024 | PwC
Australia publishes Tax Avoidance Taskforce highlights 2022–23
12. April 2024 | PwC
Canada updates FATCA Guidance
12. April 2024 | PwC
Germany opens FATCA reporting production environment
08. April 2024 | PwC
CITT Compare Tool Update: Data updated for Hungary, India and the Netherlands
05. April 2024 | PwC
The IRS will be hosting in person presentations on the QI Agreement and on completing forms 1042/1042-S in Japan
05. April 2024 | PwC
The IRS will be hosting in person presentation on the QI Agreement and on completing forms 1042/1042-S in Singapore
05. April 2024 | PwC
IRS updates 2024 FATCA FFI list
05. April 2024 | PwC
OECD Global Forum publishes eight new peer reviews
05. April 2024 | PwC
Global Forum and Asian Development Bank hold AEoI workshop
05. April 2024 | PwC
Global Forum and UK support Kenya’s implementation of AEoI
05. April 2024 | PwC
Global Forum supports Trinidad and Tobago’s implementation of the tax transparency and exchange of information standards
05. April 2024 | PwC
Ireland releases eBrief on Exchange of Information
05. April 2024 | PwC
Canada issues 2023 Annual Report on Avoiding Complicity in Mistreatment by Foreign Entities
05. April 2024 | PwC
Poland publishes List of Reportable Jurisdictions for 2023 AEoI reporting
05. April 2024 | PwC
France issues updated CRS Technical Guidance
05. April 2024 | PwC
Bahrain issues list of reportable jurisdictions and sets reporting deadlines under FATCA and CRS
05. April 2024 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEoI
05. April 2024 | PwC
New Zealand confirms update of list of reportable jurisdictions under CRS
04. April 2024 | PwC
CITT Compare Tool Update: Data updated for Hong Kong and Malaysia
28. March 2024 | PwC
IRS updates FAQs on QI/WP/WT
28. March 2024 | PwC
IRS updates FATCA FFI Prior Months’ Lists
28. March 2024 | PwC
Mexico updates AEoI and FATCA information documents
28. March 2024 | PwC
South Africa releases Third Party Data Annual Submissions guides
28. March 2024 | PwC
BVI updates list of reportable jurisdictions under CRS
28. March 2024 | PwC
Singapore’s registration deadline approaches
28. March 2024 | PwC
Indian MSE reminds on SEBI CRS and FATCA certification centralization
28. March 2024 | PwC
Cayman Islands releases AEoI News & Updates
27. March 2024 | PwC
CITT Compare Tool Update: Data updated for Barbados and Switzerland
25. March 2024 | PwC
CITT Compare Tool Update: Data updated for Curacao
22. March 2024 | PwC
CITT Compare Tool Update: Data updated for Bermuda and Japan
22. March 2024 | PwC
PwC informs on revised IRS Form W-9 and related instructions
22. March 2024 | PwC
OECD updates information on Tax Identification Numbers
22. March 2024 | PwC
OECD updates list of activated Exchange Relationships under CRS
22. March 2024 | PwC
OECD updates MCAA signatories list
22. March 2024 | PwC
Lithuania signs the MDR MCAA concerning CRS Avoidance Arrangements and Opaque Offshore Structures
22. March 2024 | PwC
Isle of Man releases unofficial consolidated CRS regulations
22. March 2024 | PwC
Slovenia issues AEoI information document
22. March 2024 | PwC
Finland updates FATCA and CRS Technical Guidance
22. March 2024 | PwC
BVI announces a series of information sessions regarding CRS
22. March 2024 | PwC
Denmark releases updated guideline on FATCA and CRS reporting
22. March 2024 | PwC
Anguilla announces FATCA and CRS reporting deadlines
22. March 2024 | PwC
Belgium announces expected maintenance work on FATCA and CRS e-Services
22. March 2024 | PwC
PwC Academy Portugal releases FATCA e-learning course on Angola
22. March 2024 | PwC
Switzerland releases FATCA publications of final decrees
22. March 2024 | PwC
France issues updated CRS Technical Guidance for New Caledonia
22. March 2024 | PwC
Liechtenstein issues Newsletter 3/2024 on AEoI
22. March 2024 | PwC
United Kingdom opens consultation on CRS amendments
22. March 2024 | PwC
Bahamas releases reporting portal timetable
22. March 2024 | PwC
South Africa opens Third Party Data Annual Submissions process
18. March 2024 | PwC
CITT Compare Tool Update: Data updated for Italy
15. March 2024 | PwC
PwC Netherlands hosts training on FATCA and CRS
15. March 2024 | PwC
IRS updates FAQs on QI/WP/WT
15. March 2024 | PwC
BVI asks to update CRS reporting information
15. March 2024 | PwC
OECD Global Forum supports Oman’s implementation of the tax transparency and exchange of information standards
15. March 2024 | PwC
HMRC publishes update to the International Exchange of Information Manual
15. March 2024 | PwC
IRS issues revised Form W-9 and related instructions
15. March 2024 | PwC
Ukraine publishes FATCA and CRS clarification documents
15. March 2024 | PwC
BVI publishes the recording of CRS Investment Entities Webinar
15. March 2024 | PwC
New Zealand updates list of reportable jurisdictions under CRS
15. March 2024 | PwC
OECD updates the Commentary on Article 26 of the Model Tax Convention
15. March 2024 | PwC
OECD Secretary-General publishes Tax Report to G20 Representatives
15. March 2024 | PwC
Slovakia publishes an updated list of reportable jurisdictions under CRS
15. March 2024 | PwC
Oman publishes list of participating jurisdictions under CRS
15. March 2024 | PwC
Mexico publishes lists of participating and reportable jurisdictions under CRS
08. March 2024 | PwC
IRS offers help with Form 1042-S Data Integrity Tool
08. March 2024 | PwC
IRS updates 2024 FATCA FFI list
08. March 2024 | PwC
Mauritius supports Rwanda and Uganda with the implementation of AEoI
08. March 2024 | PwC
Germany releases CRS Newsletter 01/2024 and provisional CRS reportable jurisdiction list for 2024
08. March 2024 | PwC
Ukraine issues information on updated CRS guidance
08. March 2024 | PwC
BVI releases update on portal fee implementation
08. March 2024 | PwC
Malta updates AEoI Guidelines
07. March 2024 | PwC
CITT Compare Tool Update: Data updated for Cyprus and Mexico
01. March 2024 | PwC
IRS updates FATCA FFI Prior Months’ Lists
01. March 2024 | PwC
IRS announces exemptions from electronic filing of Form 1042
01. March 2024 | PwC
IRS reminds on contents for filing Form 1042-S
01. March 2024 | PwC
Global Forum publishes Capacity Building Report
01. March 2024 | PwC
Lithuania amends lists of CRS participating and reportable jurisdictions
01. March 2024 | PwC
Mexico updates FATCA and CRS FAQ document
01. March 2024 | PwC
Curaçao updates FATCA and CRS guidance
01. March 2024 | PwC
Hungary updates FATCA and CRS filing instructions
01. March 2024 | PwC
St. Kitts and Nevis issues information on AEoI reporting
01. March 2024 | PwC
Guernsey issues AEoI Compliance Information Notice
27. February 2024 | PwC
CITT Compare Tool Update: Data updated for Brazil, Congo, Czech Republic, France, Hong Kong, Ivory Coast, Japan, Monaco, Morocco, Pakistan, Russia, Senegal, Sri Lanka, United States and Vietnam
23. February 2024 | PwC
IRS highlights Form 1042-S Tool
23. February 2024 | PwC
OECD launches Model Manual for CRS Compliance Audits
23. February 2024 | PwC
EU updates tax haven blacklist
23. February 2024 | PwC
HMRC publishes update to the International Exchange of Information Manual
23. February 2024 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
23. February 2024 | PwC
India announces FATCA and CRS certification centralization
23. February 2024 | PwC
San Marino issues CRS guidance
23. February 2024 | PwC
Ireland updates CRS filing guidelines
23. February 2024 | PwC
PwC Malta reports on Malta AEoI guidelines
23. February 2024 | PwC
Guernsey releases AEoI Bulletin 2024/02 on FATCA and CRS reporting deadlines and requirements
23. February 2024 | PwC
Switzerland terminates AEoI agreements with Hong Kong and Singapore
23. February 2024 | PwC
Curaçao updates list of reportable jurisdictions under CRS
22. February 2024 | PwC
CITT Compare Tool Update: Data updated for Canada, France, New Caledonia, Peru and Spain
16. February 2024 | PwC
CITT Compare Tool Update: Data updated for Curacao and Portugal
16. February 2024 | PwC
IRS issues updated IRIS User Guide
16. February 2024 | PwC
IRS issues information on FATCA responsible officer and registration
16. February 2024 | PwC
IRS issues information on Form 1042-S Tool
16. February 2024 | PwC
IRS issues information on Form 1042-S filing requirements
16. February 2024 | PwC
OECD updates status of AEoI commitments
16. February 2024 | PwC
OECD updates list of activated Exchange Relationships under CRS
16. February 2024 | PwC
Cameroon commits to AEoI
16. February 2024 | PwC
France issues updated FATCA and CRS Technical Guidance
16. February 2024 | PwC
Singapore issues registration deadline reminder
16. February 2024 | PwC
Romania confirms FATCA and CRS reporting deadline
16. February 2024 | PwC
Jersey opens consultation on changes to the CRS and FATCA regulations
16. February 2024 | PwC
Bermuda amends CRS List of Reportable Jurisdictions
16. February 2024 | PwC
Iceland consults on CRS regulation
16. February 2024 | PwC
The United Arab Emirates fines financial institutions for non-compliance with CRS
16. February 2024 | PwC
Tunisia releases AEoI draft law
16. February 2024 | PwC
BVI updates list of reportable jurisdictions and expands list of participating jurisdictions under CRS
16. February 2024 | PwC
Barbados releases AEoI Guidance Notes
14. February 2024 | PwC
CITT Compare Tool Update: Data updated for Mauritius and Monaco
12. February 2024 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands and Japan
09. February 2024 | PwC
OECD updates list of activated Exchange Relationships under CRS
09. February 2024 | PwC
Japan updates AEOI list of reportable jurisdictions
09. February 2024 | PwC
Ukraine starts CRS campaign
09. February 2024 | PwC
Ukraine issues information regarding FATCA report receipt
09. February 2024 | PwC
Panama reiterates its commitment to exchange information under AEoI
09. February 2024 | PwC
Sweden issues Newsletter on AEoI
09. February 2024 | PwC
The Netherlands releases updated list of CRS Reportable Jurisdictions for 2023
07. February 2024 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Cameroon, the Netherlands and Singapore
02. February 2024 | PwC
IRS updates 2024 FATCA FFI list
02. February 2024 | PwC
IRS issues information on the application of TCC
02. February 2024 | PwC
IRS issues filing help for FATCA form
02. February 2024 | PwC
Belgium announces expected maintenance work on FATCA and CRS e-Services
02. February 2024 | PwC
Singapore releases updated CRS lists of jurisdictions
02. February 2024 | PwC
Monaco expands the list of CRS reportable jurisdictions
02. February 2024 | PwC
Israel updates list of reportable jurisdictions and list of participating jurisdictions
02. February 2024 | PwC
Jersey updates practical guidance on CRS and FATCA reporting
01. February 2024 | PwC
CITT Compare Tool Update: Data updated for Peru, South Africa and the United Kingdom
26. January 2024 | PwC
IRS updates FATCA related forms
26. January 2024 | PwC
PwC Hong Kong releases PwC’s Annual Global Crypto Tax Report 2024
26. January 2024 | PwC
Ukraine reminds on CRS reporting penalties
26. January 2024 | PwC
Ukraine reminds on FATCA obligations
26. January 2024 | PwC
Switzerland releases FATCA publications of final decrees
26. January 2024 | PwC
New Zealand issues list of participating jurisdictions under CRS
26. January 2024 | PwC
Sweden consults on potential changes to AEoI
26. January 2024 | PwC
Malaysia updates list of CRS reportable jurisdictions and reporting timetable
26. January 2024 | PwC
HMRC publishes update to the International Exchange of Information Manual
26. January 2024 | PwC
France issues updated CRS Technical Guidance
26. January 2024 | PwC
Samoa releases important dates for AEoI Reporting
26. January 2024 | PwC
HMRC publishes update to the International Exchange of Information Manual
26. January 2024 | PwC
BVI hosts CRS reporting portal information session for Investment Entities
26. January 2024 | PwC
Macao releases list of participating jurisdictions and list of reportable jurisdictions
26. January 2024 | PwC
Macao releases list of participating jurisdictions and list of reportable jurisdictions
25. January 2024 | PwC
CITT Compare Tool Update: Data updated for Barbados, the Netherlands, Switzerland and Turkey
19. January 2024 | PwC
IRS updates “FATCA - FAQs General”
19. January 2024 | PwC
EU pushes GDPR amendments in AEoI agreements
19. January 2024 | PwC
Zambia joins Global Forum
19. January 2024 | PwC
OECD updates status of AEoI commitments
19. January 2024 | PwC
Denmark announces FATCA and CRS system issues
19. January 2024 | PwC
OECD updates status of AEoI commitments
19. January 2024 | PwC
India announces reporting portal downtime
19. January 2024 | PwC
Japan updates Reporting FAQs
19. January 2024 | PwC
Switzerland amends list of AEoI partner states
19. January 2024 | PwC
Mauritius updates list of reportable jurisdictions and list of participating jurisdictions under CRS
19. January 2024 | PwC
Singapore issues updated CRS e-Tax Guide
19. January 2024 | PwC
Finland reminds on AEoI reporting deadline and issues FATCA and CRS reporting information
12. January 2024 | PwC
IRS hosts IRIS working group meeting
12. January 2024 | PwC
IRS updates FAQs on QI/WP/WT
12. January 2024 | PwC
OECD updates list of activated Exchange Relationships under CRS
12. January 2024 | PwC
Switzerland issues review on international financial and tax matters
12. January 2024 | PwC
Isle of Man releases updated FATCA and CRS Guidance Notes
12. January 2024 | PwC
Isle of Man issues Industry Advisory Notice on FATCA and CRS
12. January 2024 | PwC
Slovenia informs about reporting deadline and issues FATCA technical documents
12. January 2024 | PwC
Slovenia informs about reporting deadline and issues FATCA technical documents
12. January 2024 | PwC
HMRC updates lists of participating and reportable jurisdictions under CRS
12. January 2024 | PwC
Turkey postpones FATCA reporting deadline
12. January 2024 | PwC
Guernsey releases AEoI Bulletin 2024/01 on the CRS jurisdiction lists
12. January 2024 | PwC
Denmark announces system downtime
12. January 2024 | PwC
Finland sets AEoI reporting deadline
11. January 2024 | PwC
CITT Compare Tool Update: Data updated for Poland, Spain and Ukraine
05. January 2024 | PwC
IRS issues draft W-9 Form instructions
05. January 2024 | PwC
IRS updates 2023 FATCA FFI list
05. January 2024 | PwC
IRS extends QI/WP/WT Certification Due Dates
05. January 2024 | PwC
IRS reminds on IRIS availability
05. January 2024 | PwC
IRS reminds on IRIS ATS testing availability
05. January 2024 | PwC
Senegal commits to start automatic exchange by 2025
05. January 2024 | PwC
OECD updates status of AEoI commitments
05. January 2024 | PwC
Liechtenstein amends FATCA and CRS Act
05. January 2024 | PwC
Indonesia releases AEOI statistics
05. January 2024 | PwC
Czech Republic sets FATCA and CRS deadlines
05. January 2024 | PwC
Slovakia publishes list of CRS Reportable Jurisdictions
05. January 2024 | PwC
Ukraine updates FATCA clarification contact information
05. January 2024 | PwC
Ukraine CRS order enters into force
05. January 2024 | PwC
Ukraine updates CRS guidance
05. January 2024 | PwC
Belgium continues exchange of information under FATCA
22. December 2023 | PwC
Happy Holidays and best wishes for the New Year!
22. December 2023 | PwC
OECD held training workshop for tax auditors on beneficial ownership
22. December 2023 | PwC
OECD and United Nations Development Program together with India support Saint Lucia with focus on CRS
22. December 2023 | PwC
Ireland updates guidelines for agents acting on behalf of taxpayers
22. December 2023 | PwC
Jersey releases 2024 compliance program
22. December 2023 | PwC
Switzerland amends list of AEoI partner states
15. December 2023 | PwC
IRS releases draft 2024 General Instructions for Certain Information Returns
15. December 2023 | PwC
EU - U.S. Financial Regulatory Forum issues Joint Statement
15. December 2023 | PwC
Global Forum enhances Exchange of Information Train the Trainer program
15. December 2023 | PwC
OECD updates status of AEoI commitments
15. December 2023 | PwC
Council releases Draft Ecofin report to the European Council on tax issues
15. December 2023 | PwC
India updates documents on FATCA and CRS reporting
15. December 2023 | PwC
Ukraine shares CRS clarification
15. December 2023 | PwC
Australia updates CRS Small Reporter Tool user guide
15. December 2023 | PwC
Australia updates AEoI guidance
15. December 2023 | PwC
Ukraine shares updated information on currency and exchange rate to be used in AEoI reports
15. December 2023 | PwC
Monaco updates AEoI Portal User Guide
15. December 2023 | PwC
Switzerland releases FATCA group request notification of receipt
15. December 2023 | PwC
Canada updates CRS and FATCA residence declaration documents
12. December 2023 | PwC
CITT Compare Tool Update: Data updated for Barbados and Greece
08. December 2023 | PwC
IRS hosts IRIS working group meeting
08. December 2023 | PwC
IRS makes the texts of its FATCA Competent Authority Agreements with Estonia, Isle of Man and Serbia available
08. December 2023 | PwC
IRS releases draft Publication 515 “Withholding of Tax on Nonresident Aliens and Foreign Entities” for 2024
08. December 2023 | PwC
IRS issues information on Form 1042 and 1042-S Filing Season
08. December 2023 | PwC
IRS updates IRIS maintenance schedule
08. December 2023 | PwC
IRS updates 2023 FATCA FFI list
08. December 2023 | PwC
Global Forum concludes Global Forum Plenary Meeting 2023
08. December 2023 | PwC
EDPB devotes attention to FATCA and GDRP relations
08. December 2023 | PwC
Cyprus clarifies CRS Due Diligence
08. December 2023 | PwC
Spain updates general FATCA FAQ
08. December 2023 | PwC
BVI releases update on portal fee implementation
08. December 2023 | PwC
Barbados releases AEoI Guidance Notes
08. December 2023 | PwC
HMRC releases updated International Exchange of Information Manual
06. December 2023 | PwC
CITT Compare Tool Update: Data updated for Australia and Ireland
01. December 2023 | PwC
OECD releases Global Forum Plenary Meeting 2023 reports
01. December 2023 | PwC
IRS updates Internal Revenue Manuals regarding FATCA registration and withholding
01. December 2023 | PwC
IRS issues FATCA form
01. December 2023 | PwC
IRS publishes ACCI advice on FATCA information disclosure
01. December 2023 | PwC
EDPB fails to respond to FATCA GDPR issue
01. December 2023 | PwC
Sweden shares information on currency and exchange rate to be used in AEoI reports
01. December 2023 | PwC
Trinidad and Tobago discuss information exchange and individual rights
01. December 2023 | PwC
Uganda releases AEoI voluntary disclosure forms
01. December 2023 | PwC
Canada issues results of CRS privacy impact assessment
01. December 2023 | PwC
Barbados issues information on CRS TIN reporting
01. December 2023 | PwC
Moldova releases AEoI regulation and lists of participating and reporting jurisdictions
01. December 2023 | PwC
Canada updates CRS and FATCA residence declaration documents
01. December 2023 | PwC
Bahamas closes reporting portal
29. November 2023 | PwC
CITT Compare Tool Update: Data updated for Monaco
24. November 2023 | PwC
Global Forum Plenary Meeting 2023 to be held in Portugal
24. November 2023 | PwC
Ukraine establishes CRS reporting deadline
24. November 2023 | PwC
Ukraine shares information on currency and exchange rate to be used in AEoI reports
24. November 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
24. November 2023 | PwC
Finland shares AEoI information session insights
24. November 2023 | PwC
PwC Germany: Forty-eight jurisdictions sign Collective Engagement to implement CARF and to amend CRS
24. November 2023 | PwC
Hong Kong temporarily closes reporting portal
24. November 2023 | PwC
Switzerland prepares to switch FATCA model
23. November 2023 | PwC
CITT Compare Tool Update: Data updated for Ghana and India
20. November 2023 | PwC
CITT Compare Tool Update: Data updated for Gibraltar and Peru
17. November 2023 | PwC
OECD updates information on Tax Identification Numbers
17. November 2023 | PwC
EU report on Ukraine’s potential EU membership covers AEoI considerations
17. November 2023 | PwC
Forty-eight jurisdictions sign Collective Engagement to implement CARF and to amend CRS
17. November 2023 | PwC
Canada exchanges over 3 million records
17. November 2023 | PwC
Fiji joins Global Forum
17. November 2023 | PwC
BVI asks to update CRS reporting information
17. November 2023 | PwC
Aruba indicates readiness for AEoI
17. November 2023 | PwC
PwC Netherlands reports on CARF and amendments to CRS
17. November 2023 | PwC
South Africa highlights importance of AEoI and indicates intentions for first exchange of information under CARF by 2027
17. November 2023 | PwC
Australia updates information on CRS reporting from certain territories
17. November 2023 | PwC
Finland hosts AEoI information session
13. November 2023 | PwC
CITT Compare Tool Update: Data updated for Malaysia, Taiwan and Tunisia
10. November 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
10. November 2023 | PwC
OECD releases information on CRS implementation and assistance regarding local legislation for Canada
10. November 2023 | PwC
OECD releases information on implementation and assistance for CRS for Canada regarding guidance
10. November 2023 | PwC
OECD updates information on rules governing tax residence
10. November 2023 | PwC
FATCA Agreement between the U.S. and Argentina published
10. November 2023 | PwC
PwC Netherlands reports on updated FAQ regarding Accidental Americans
10. November 2023 | PwC
Ecuador updates AEoI law
10. November 2023 | PwC
Germany releases CRS Newsletter 04/2023
03. November 2023 | PwC
IRS reviews FAQs on ICMM
03. November 2023 | PwC
IRS issues drafts of FATCA forms
03. November 2023 | PwC
IRS reviews List of Jurisdictions That Do Not Issue Foreign TINs
03. November 2023 | PwC
IRS updates FAQs on QI/WP/WT
03. November 2023 | PwC
IRS updates 2023 FATCA FFI list
03. November 2023 | PwC
FISC discusses FATCA with the U.S.
03. November 2023 | PwC
Netherlands discusses FATCA with the U.S.
03. November 2023 | PwC
Mauritius releases text of CRS regulation amendment
03. November 2023 | PwC
Reminder: Liechtenstein releases consultation report impacting FATCA
03. November 2023 | PwC
Finland updates FAQ on FATCA and CRS
03. November 2023 | PwC
Canada enhances FATCA Web Access Code
03. November 2023 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
31. October 2023 | PwC
CITT Compare Tool Update: Data updated for Czech Republic
27. October 2023 | PwC
IRS clarifies FIRE usage for non-US customers
27. October 2023 | PwC
IRS updates FAQs on QI/WP/WT
27. October 2023 | PwC
QI (including QDD), WP, WT application deadline for 2023 ends today
27. October 2023 | PwC
Global Forum releases update report on the potential of AEoI for developing countries
27. October 2023 | PwC
Global Forum organizes consultation on the amended CRS
27. October 2023 | PwC
Global Forum supports Tunisia with AEoI implementation
27. October 2023 | PwC
Liechtenstein clarifies liability of trusts under AEoI and FATCA
27. October 2023 | PwC
Ukraine releases CRS guidance
27. October 2023 | PwC
Armenia on its way to implement AEoI
27. October 2023 | PwC
Norway updates CRS and FATCA Guidance
27. October 2023 | PwC
Slovenia issues FATCA and CRS technical documents
27. October 2023 | PwC
The Netherlands updates FAQ regarding the topic of Accidental Americans
27. October 2023 | PwC
Belize rejects its placement on the EU Black List
25. October 2023 | PwC
CITT Compare Tool Update: Data updated for India
23. October 2023 | PwC
CITT Compare Tool Update: Data updated for Barbados
20. October 2023 | PwC
OECD updates status of AEoI commitments
20. October 2023 | PwC
EU updates tax haven blacklist
20. October 2023 | PwC
Ukraine releases procedure for CRS FI registration
20. October 2023 | PwC
Uruguay opens CRS reporting portal
20. October 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
20. October 2023 | PwC
India updates Reporting Portal
20. October 2023 | PwC
Norway updates CRS and FATCA Guidance
20. October 2023 | PwC
Australia advises not to rely on IRS’s FFI list for financial institution classification
13. October 2023 | PwC
IRS updates 2023 FATCA FFI list
13. October 2023 | PwC
IRS issues final reminder on QI (including QDD), WP, WT application deadline for 2023
13. October 2023 | PwC
IRS issues information on updates for the Public Key for FATCA Filing
13. October 2023 | PwC
OECD updates information on rules governing tax residence
13. October 2023 | PwC
OECD updates information on Tax Identification Numbers
13. October 2023 | PwC
Switzerland amends list of AEoI partner states
13. October 2023 | PwC
Czech Republic updates list of jurisdictions under CRS
13. October 2023 | PwC
UAE updates CRS guidance
13. October 2023 | PwC
Switzerland provides report on exchanged information
13. October 2023 | PwC
Bahamas updates CRS activation list
13. October 2023 | PwC
Finland postpones AEoI information session
06. October 2023 | PwC
CITT Compare Tool Update: Data updated for India
06. October 2023 | PwC
Asia Initiative held exchange of information training workshop
06. October 2023 | PwC
IRS updates Overview of FATCA certification process
06. October 2023 | PwC
IRS updates FATCA IDES Resources and Support Information
06. October 2023 | PwC
OECD releases information on CRS implementation and assistance regarding local legislation for Mauritius and Moldova
06. October 2023 | PwC
OECD updates information on Tax Identification Numbers
06. October 2023 | PwC
Bahamas releases reporting portal timetable
06. October 2023 | PwC
Barbados publishes information on the deregistration forms and the updated FAQ document
06. October 2023 | PwC
Brazil updates its e-Finance Manual
06. October 2023 | PwC
Jersey reopens AEOI reporting portal for CRS and FATCA reporting
06. October 2023 | PwC
Gibraltar updates “AEOI: CbC Reportable Jurisdictions & Explanatory Notes”
06. October 2023 | PwC
Ireland releases eBrief on Exchange of Information
06. October 2023 | PwC
Ukraine releases information regarding FATCA reporting issues
29. September 2023 | PwC
IRS updates “FATCA - FAQs General”
29. September 2023 | PwC
IRS updates FATCA related forms
29. September 2023 | PwC
OECD releases information on CRS implementation and assistance regarding local legislation for Ukraine and Rwanda
29. September 2023 | PwC
OECD updates information on rules governing tax residence
29. September 2023 | PwC
OECD updates information on Tax Identification Numbers
29. September 2023 | PwC
Global Forum supports Moldova with AEoI implementation
29. September 2023 | PwC
OECD updates status of AEOI commitments
29. September 2023 | PwC
Vietnam prepares for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
29. September 2023 | PwC
Papua New Guinea prepares for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
29. September 2023 | PwC
Peru issues FATCA forms
29. September 2023 | PwC
Moldova consults public on AEoI
29. September 2023 | PwC
Australia updates information on how penalties apply to SGEs
29. September 2023 | PwC
Australia further emphasizes the need for awareness of CRS circumvention schemes
29. September 2023 | PwC
Spain releases AEoI documents
29. September 2023 | PwC
Switzerland updates CRS technical guidance and data transmission user manual
29. September 2023 | PwC
Switzerland updates AEoI Dossier
29. September 2023 | PwC
Switzerland amends list of AEoI partner states
29. September 2023 | PwC
Germany introduces DIP
29. September 2023 | PwC
Armenia on its way to implement AEoI
28. September 2023 | PwC
CITT Compare Tool Update: Data updated for Brazil
22. September 2023 | PwC
OECD updates information on Tax Identification Numbers
22. September 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
22. September 2023 | PwC
OECD releases information on CRS implementation and assistance regarding local legislation for Ukraine, Oman, Jamaica and Kuwait
22. September 2023 | PwC
OECD updates information on rules governing tax residence
22. September 2023 | PwC
Trinidad and Tobago releases information on U.S. TIN reporting
22. September 2023 | PwC
OECD releases updated MAAC participating jurisdictions list
22. September 2023 | PwC
Thailand updates CRS guidance
22. September 2023 | PwC
Ukraine helps with common reporting issues
22. September 2023 | PwC
Ireland releases eBrief on CRS
22. September 2023 | PwC
PwC Portugal hosts FATCA workshop
22. September 2023 | PwC
Switzerland prepares for AEoI audit
22. September 2023 | PwC
Finland hosts AEoI information session
15. September 2023 | PwC
ECON suggests amending Exchange of Information Directive
15. September 2023 | PwC
IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2023
15. September 2023 | PwC
Liechtenstein releases consultation report impacting FATCA
15. September 2023 | PwC
Switzerland amends list of AEOI partner states
15. September 2023 | PwC
Hong Kong temporarily closes reporting portal
15. September 2023 | PwC
HMRC releases updated International Exchange of Information Manual
15. September 2023 | PwC
Ukraine expresses gratitude to reporting FIs for the successfully completed FATCA data exchange
15. September 2023 | PwC
Netherlands exchanges views about FATCA
15. September 2023 | PwC
Switzerland releases FATCA publications of final decrees
13. September 2023 | PwC
CITT Compare Tool Update: Data updated for Ukraine
08. September 2023 | PwC
IRS updates 2023 FATCA FFI list
08. September 2023 | PwC
Belgium temporarily closes FATCA and CRS e-Services
08. September 2023 | PwC
Ukraine updates FATCA SSL certificate
08. September 2023 | PwC
Ukraine successfully completes FATCA data exchange
08. September 2023 | PwC
PwC Nigeria shares Nigeria's Tax Summaries - Tax Data Card 2023
08. September 2023 | PwC
Germany clarifies FATCA processing reports
08. September 2023 | PwC
Ecuador updates CRS technical guidance
01. September 2023 | PwC
IRS issues information on updates for the Public Key for FATCA Filing
01. September 2023 | PwC
IRS issues information regarding the extended deadline for Form 1042-S reporting
01. September 2023 | PwC
IRS issues information on 2023 Instructions for Form 1042-S
01. September 2023 | PwC
IRS updates “FATCA - FAQs General”
01. September 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for South Africa
01. September 2023 | PwC
OECD releases information on implementation and assistance for CRS for Pakistan regarding guidance
01. September 2023 | PwC
OECD releases information on implementation and assistance for CRS for Pakistan and South Africa regarding legislation
01. September 2023 | PwC
Canada updates FATCA Guidance
01. September 2023 | PwC
Anguilla suspends information exchange with Russia and Belarus
01. September 2023 | PwC
India updates documents on FATCA and CRS reporting
01. September 2023 | PwC
Taiwan releases statistics of 2022 CRS data reported by Financial Institutions
01. September 2023 | PwC
Hong Kong temporarily closes reporting portal
31. August 2023 | PwC
CITT Compare Tool Update: Data updated for Peru
29. August 2023 | PwC
CITT Compare Tool Update: Data updated for Barbados
25. August 2023 | PwC
IRS issues revised 2023 Instructions for Form 1042-S
25. August 2023 | PwC
IRS announces FIRE system downtime
25. August 2023 | PwC
IRS announces IRIS Quick Alerts
25. August 2023 | PwC
OECD updates information on rules governing tax residence
25. August 2023 | PwC
OECD updates information on Tax Identification Numbers
25. August 2023 | PwC
The Netherlands answers questions regarding FATCA and GDPR
25. August 2023 | PwC
Canada updates CRS Guidance
25. August 2023 | PwC
Ghana reports on the deployment of its new data center to be used for CRS
25. August 2023 | PwC
Norway updates CRS and FATCA Guidance
25. August 2023 | PwC
Jersey closes portal for CRS and FATCA submissions
25. August 2023 | PwC
Rwanda further prepares for AEoI
25. August 2023 | PwC
St. Vincent and the Grenadines extend 2022 FATCA and CRS reporting period
25. August 2023 | PwC
Barbados postpones FATCA and CRS reporting deadlines
25. August 2023 | PwC
Guernsey revises AEoI Bulletin 2023/01
18. August 2023 | PwC
UAE announces final FATCA and CRS reporting deadline
18. August 2023 | PwC
Liechtenstein releases updated AEoI documents
18. August 2023 | PwC
Gibraltar updates “AEOI: CbC Reportable Jurisdictions & Explanatory Notes”
18. August 2023 | PwC
Ukraine informs on implementation of CRS
18. August 2023 | PwC
Ukraine announces FATCA reporting deadline
18. August 2023 | PwC
Belarus reminds of upcoming FATCA deadline
18. August 2023 | PwC
Thailand starts to collect data under the CRS
17. August 2023 | PwC
CITT Compare Tool Update: Data updated for France and Thailand
15. August 2023 | PwC
CITT Compare Tool Update: Data updated for United Arab Emirates
14. August 2023 | PwC
CITT Compare Tool Update: Data updated for Belgium
11. August 2023 | PwC
IRS issues information on the application for TCC after 1 August 2023
11. August 2023 | PwC
The UN Secretary-General releases early report on promotion of inclusive and effective international tax cooperation
11. August 2023 | PwC
Rwanda prepares for implementation of AEoI
11. August 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
11. August 2023 | PwC
Croatia updates CRS reporting guidance
11. August 2023 | PwC
Saint Lucia issues new versions of the FATCA and CRS Guidelines
10. August 2023 | PwC
CITT Compare Tool Update: Data updated for Belgium
04. August 2023 | PwC
IRS updates 2023 FATCA FFI list
04. August 2023 | PwC
Spain reports on tax investigation
04. August 2023 | PwC
UAE updates CRS flowchart
04. August 2023 | PwC
Ukraine publishes AEoI law
04. August 2023 | PwC
Belgium issues CRS lists of reportable and participating jurisdictions
28. July 2023 | PwC
IRS reminds taxpayers on in person presentations on the QI Agreement and on completing forms 1042/1042-S in Canada
28. July 2023 | PwC
Joint Statement on the EU-U.S. Financial Regulatory Forum
28. July 2023 | PwC
IRS issues information on the application for TCC for non-U.S. Form 1042-S Filers
28. July 2023 | PwC
India issues clarification on reporting requirements under
28. July 2023 | PwC
Ukraine informs on implementation of CRS
28. July 2023 | PwC
Australia creates awareness of CRS circumvention schemes
28. July 2023 | PwC
Antigua and Barbuda postpones FATCA and CRS reporting deadline
28. July 2023 | PwC
Germany releases CRS Newsletter 03/2023
26. July 2023 | PwC
CITT Compare Tool Update: Data updated for Germany
25. July 2023 | PwC
CITT Compare Tool Update: Data updated for Indonesia
21. July 2023 | PwC
OECD Global Forum publishes ten new peer reviews
21. July 2023 | PwC
OECD publishes report on Tax Transparency in Africa
21. July 2023 | PwC
India updates documents on FATCA and CRS reporting
21. July 2023 | PwC
Ukraine puts procedures for CRS application into effect
21. July 2023 | PwC
CITT Compare Tool Update: Data updated for France
21. July 2023 | PwC
Norway updates CRS and FATCA Guidance
21. July 2023 | PwC
Poland issues updated FATCA user guide and information on TIN reporting
21. July 2023 | PwC
Brazil updates e-financial certificates
21. July 2023 | PwC
Uganda implements AEoI
19. July 2023 | PwC
CITT Compare Tool Update: Data updated for Australia and Portugal
14. July 2023 | PwC
Barbados extends FATCA and CRS reporting deadlines
14. July 2023 | PwC
UAE extends the 2023 FATCA and CRS reporting deadlines
14. July 2023 | PwC
Panama amends List of Reportable Jurisdictions under CRS
14. July 2023 | PwC
The Israel Tax Authority updates instructions on the AEOI reporting portal
14. July 2023 | PwC
Germany releases CRS Newsletter 02/2023 effectively extending the CRS reporting deadline
14. July 2023 | PwC
Belgium withdraws the suspension of the transfer of FATCA data with the US
14. July 2023 | PwC
Japan updates Reporting FAQs
14. July 2023 | PwC
UAE issues updated Guidance and Policies Manual and FATCA and CRS Risk Assessment Questionnaire User Guide
13. July 2023 | PwC
CITT Compare Tool Update: Data updated for Barbados, Czech Republic, Mauritius and Turkey
11. July 2023 | PwC
CITT Compare Tool Update: Data updated for Germany
07. July 2023 | PwC
IRS updates 2023 FATCA FFI list
07. July 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
07. July 2023 | PwC
OECD releases information on implementation and assistance for CRS for Argentina regarding guidance
07. July 2023 | PwC
OECD releases information on implementation and assistance for CRS for Argentina regarding legislation
07. July 2023 | PwC
Ireland updates AEoI Guidance
07. July 2023 | PwC
Ukraine passes CRS workshop in review
07. July 2023 | PwC
India updates documents on the reporting portal
07. July 2023 | PwC
The UAE Ministry of Finance adds features to FATCA and CRS system
07. July 2023 | PwC
Switzerland releases FATCA group request notifications of receipt
07. July 2023 | PwC
Jersey releases information on AEoI penalties
07. July 2023 | PwC
Ireland extends AEoI reporting deadlines
03. July 2023 | PwC
CITT Compare Tool Update: Data updated for Ireland and the United Arab Emirates
30. June 2023 | PwC
IRS extends IDES Testing Session
30. June 2023 | PwC
Global Forum publishes “Tax Transparency in Latin America 2023” progress report
30. June 2023 | PwC
Cayman Islands releases AEOI News & Updates
30. June 2023 | PwC
Denmark announces system downtime
30. June 2023 | PwC
Austria amends List of Reportable Jurisdictions and List of Participating Jurisdictions under CRS
30. June 2023 | PwC
Panama postpones CRS reporting deadline
30. June 2023 | PwC
Macao updates AEOI document
30. June 2023 | PwC
Taiwan updates information on CRS reporting
30. June 2023 | PwC
Switzerland releases FATCA publication of a final decree
30. June 2023 | PwC
Portugal updates FATCA user manual
29. June 2023 | PwC
CITT Compare Tool Update: Data updated for Czech Republic and Ireland
28. June 2023 | PwC
CITT Compare Tool Update: Data updated for Cyprus and Hong Kong
27. June 2023 | PwC
CITT Compare Tool Update: Data updated for Italy, Jersey and South Korea
23. June 2023 | PwC
CITT Compare Tool Update: Data updated for Belgium, Cyprus, Guernsey and Poland
23. June 2023 | PwC
OECD updates information on Tax Identification Numbers
23. June 2023 | PwC
OECD issues guidance on implementing secure systems for AEoI
23. June 2023 | PwC
The IRS will be hosting in person presentations on the QI Agreement and on completing forms 1042/1042-S in Canada
23. June 2023 | PwC
The IRS will be hosting in person presentations on the QI Agreement and on completing forms 1042/1042-S in the UK
23. June 2023 | PwC
Portugal updates CRS user manual regarding reporting deadline
23. June 2023 | PwC
Samoa publishes list of participating jurisdictions for 2023 AEoI reporting
23. June 2023 | PwC
Cyprus updates FATCA and CRS guidance
23. June 2023 | PwC
Hong Kong temporarily closes reporting portal
23. June 2023 | PwC
Belgium debates on suspension of FATCA data with the US
23. June 2023 | PwC
South Korea updates list of reportable jurisdictions and list of participating jurisdictions
23. June 2023 | PwC
The Slovak Republic releases AEoI FAQ
23. June 2023 | PwC
Mauritius updates list of participating jurisdictions under CRS
23. June 2023 | PwC
Nigeria updates AEoI participating jurisdictions list
23. June 2023 | PwC
Jersey informs on availability of AEoI portal
23. June 2023 | PwC
Italy updates FATCA and CRS data reporting guidance
23. June 2023 | PwC
Australia updates validation rules and reminds on CRS reporting period
23. June 2023 | PwC
Malaysia postpones FATCA reporting deadline
21. June 2023 | PwC
CITT Compare Tool Update: Data updated for Thailand
20. June 2023 | PwC
CITT Compare Tool Update: Data updated for Austria, Indonesia, Luxembourg, Spain, Thailand and Ukraine
19. June 2023 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Gibraltar, Malaysia, Mauritius and the Netherlands
19. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Korea
19. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
19. June 2023 | PwC
OECD updates CRS
19. June 2023 | PwC
Ukraine issues draft regulation on CRS registration and reminds on upcoming online workshop on the application of CRS
19. June 2023 | PwC
Switzerland releases FATCA group request notifications of receipt
19. June 2023 | PwC
St. Kitts and Nevis extends FATCA and CRS reporting deadlines
19. June 2023 | PwC
Liechtenstein releases AEoI Newsletter 02/2023
19. June 2023 | PwC
Mauritius amends CRS Regulations 2023
19. June 2023 | PwC
Belgium delays the publication of the lists of participating and reportable jurisdictions under CRS, but opens the MyMinfin portal
19. June 2023 | PwC
Luxembourg releases information on U.S. TIN reporting
19. June 2023 | PwC
St. Vincent and the Grenadines inform about the 2022 FATCA and CRS reporting period
14. June 2023 | PwC
CITT Compare Tool Update: Data updated for Turkey and Ukraine
09. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Korea, Mexico and Spain
09. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
09. June 2023 | PwC
OECD releases information on implementation and assistance for CRS for 2 countries regarding guidance
09. June 2023 | PwC
OECD releases information on implementation and assistance for CRS for 4 countries regarding legislation
09. June 2023 | PwC
OECD updates information on rules governing tax residence
09. June 2023 | PwC
OECD updates information on Tax Identification Numbers
09. June 2023 | PwC
Panama amends List of Participating Jurisdictions under CRS
09. June 2023 | PwC
Austria amends List of Participating Jurisdictions under CRS
09. June 2023 | PwC
Irish Tax and Customs emphasizes Ireland’s commitment on AEoI
09. June 2023 | PwC
BVI reports on BVIFARS technical difficulties
09. June 2023 | PwC
Ukraine hosts online workshop on the application of CRS
09. June 2023 | PwC
Ukraine engages with businesses to effectively implement CRS and reminds of CRS reporting deadline
09. June 2023 | PwC
The UAE Ministry of Finance makes FATCA and CRS system available
09. June 2023 | PwC
South Africa closes Third Party Data Annual Submissions process
09. June 2023 | PwC
Switzerland releases FATCA publication of final decree
09. June 2023 | PwC
Dominican Republic releases information on U.S. TIN reporting
02. June 2023 | PwC
IRS updates 2023 FATCA FFI list
02. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Macau and Hong Kong
02. June 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
02. June 2023 | PwC
OECD releases information on implementation and assistance for CRS for 2 countries regarding guidance
02. June 2023 | PwC
OECD releases information on implementation and assistance for CRS for 5 countries regarding legislation
02. June 2023 | PwC
OECD updates information on rules governing tax residence
02. June 2023 | PwC
OECD updates information on Tax Identification Numbers
02. June 2023 | PwC
Global Forum holds seminar for Kenya on Exchange of Tax Information
02. June 2023 | PwC
Argentina signs agreement with the U.S.
02. June 2023 | PwC
Bulgaria updates CRS list of reportable jurisdictions
02. June 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
02. June 2023 | PwC
PwC Luxembourg releases newsletter including information on AEOI and data protection
02. June 2023 | PwC
PwC Luxembourg reminds on challenges due to upcoming FATCA and CRS reporting
02. June 2023 | PwC
Macau issues AEOI documents
02. June 2023 | PwC
BVI withdraws and updates information on U.S. TIN reporting
02. June 2023 | PwC
UAE issues FATCA and CRS User Guide, updated FAQ and an updated list of participating jurisdictions
02. June 2023 | PwC
Kuwait extends CRS reporting deadline
01. June 2023 | PwC
CITT Compare Tool Update: Data updated for Belgium and Jersey
31. May 2023 | PwC
CITT Compare Tool Update: Data updated for Barbados and South Korea
30. May 2023 | PwC
CITT Compare Tool Update: Data updated for Algeria, Australia, Barbados, Belgium, Brazil, Canada, Cayman, Curacao, Cyprus, Czech Republic, France, Germany, Gibraltar, Greece, Guernsey, Hungary, India, Ireland, Israel, Italy, Jersey, Luxembourg, Malaysia, Mauritius, Mexico, the Netherlands, Poland, Portugal, Qatar, Romania, Saudi Arabia, Slovakia, South Korea, Spain, Sweden, Tunisia, Tukey, Ukraine, United Arab Emirates and Vietnam
26. May 2023 | PwC
CITT Compare Tool Update: Data updated for Bermuda
26. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Germany
26. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
26. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 2 countries regarding guidance
26. May 2023 | PwC
OECD updates information on rules governing tax residence
26. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 4 countries regarding legislation
26. May 2023 | PwC
OECD updates information on Tax Identification Numbers
26. May 2023 | PwC
Study Group on Asia-Pacific Tax Administration and Research and the Asian Infrastructure Investment Bank join Global Forum
26. May 2023 | PwC
Saint Lucia releases information on U.S. TIN reporting and updates FATCA Guidelines
26. May 2023 | PwC
BVI updates plans to introduce annual fee for BVI Portal
26. May 2023 | PwC
Thailand informs FIs of upcoming IDES testing session
26. May 2023 | PwC
Belgium suspends transfer of certain FATCA data with the US
26. May 2023 | PwC
Dutch State Secretary of Finance answers questions on Accidental Americans
26. May 2023 | PwC
Uruguay updates public key
26. May 2023 | PwC
UAE issues FATCA and CRS webcast recordings
26. May 2023 | PwC
St. Vincent and the Grenadines reminds on FATCA and CRS reporting deadline
25. May 2023 | PwC
CITT Compare Tool Update: Data updated for India, Singapore and the United Kingdom
24. May 2023 | PwC
CITT Compare Tool Update: Data updated for South Africa and Turkey
19. May 2023 | PwC
IRS releases QI News Issue 2023-06 reminding of QAAMS login amendments
19. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
19. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Colombia and Portugal
19. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk entity accounts
19. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 2 countries regarding guidance
19. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 2 countries regarding legislation
19. May 2023 | PwC
OECD updates information on rules governing tax residence
19. May 2023 | PwC
OECD updates information on Tax Identification Numbers
19. May 2023 | PwC
Global Forum holds conference on Exchange of Tax Information
19. May 2023 | PwC
Sierra Leone joins Global Forum
19. May 2023 | PwC
Slovak Republic amends list of participating jurisdictions under CRS
19. May 2023 | PwC
Italy amends list of reportable jurisdictions under CRS
19. May 2023 | PwC
BVI releases information on U.S. TIN reporting
19. May 2023 | PwC
Germany revises FATCA Communication Handbooks 2 and 3
19. May 2023 | PwC
Belgium sends correction requests
19. May 2023 | PwC
HMRC releases updated International Exchange of Information Manual
12. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the list of low-risk non-reporting FIs and excluded accounts
12. May 2023 | PwC
IRS informs users of an upcoming IDES testing session
12. May 2023 | PwC
OECD releases information on implementation and assistance for CRS regarding the domestic reporting format for Singapore
12. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 3 countries regarding legislation
12. May 2023 | PwC
OECD releases information on implementation and assistance for CRS for 3 countries regarding guidance
12. May 2023 | PwC
OECD updates information on Tax Identification Numbers
12. May 2023 | PwC
OECD updates rules governing tax residence
12. May 2023 | PwC
South Africa reminds on Third Party Data Annual Submissions process
12. May 2023 | PwC
Denmark announces reporting system downtime
12. May 2023 | PwC
Slovenia informs about reporting deadline and issues FATCA technical documents
12. May 2023 | PwC
Guernsey releases AEOI Bulletin 2023/04 on FATCA and CRS reporting deadlines
12. May 2023 | PwC
Finland updates FATCA application guidance
12. May 2023 | PwC
ASIF emphasizes Vatican’s commitment on FATCA
12. May 2023 | PwC
Switzerland issues FATCA publications of final decrees
12. May 2023 | PwC
India releases clarification on IRS FAQs
12. May 2023 | PwC
Germany opens FATCA reporting production environment
12. May 2023 | PwC
Ukraine reminds on FATCA reporting requirements
12. May 2023 | PwC
HMRC revises The International Tax Compliance (Amendment) Regulations 2023
12. May 2023 | PwC
Australia reminds on CRS reporting deadline
12. May 2023 | PwC
Ireland updates contact information for AEOI
11. May 2023 | PwC
CITT Compare Tool Update: Data updated for Romania and Sweden
09. May 2023 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Monaco, Pakistan and Slovenia
09. May 2023 | PwC
IRS updates 2023 FATCA FFI list
09. May 2023 | PwC
IRS releases 2023 General Instructions for Certain Information Returns
09. May 2023 | PwC
IRS releases QI News Issue 2023-05 amending QAAMS login
09. May 2023 | PwC
OECD updates information on Tax Identification Numbers
09. May 2023 | PwC
Cayman Islands issues update to CRS Enforcement Guidelines
09. May 2023 | PwC
Ukraine signs CRS law
09. May 2023 | PwC
Mexico updates AEOI and FATCA information documents
05. May 2023 | PwC
Ecuador updates technical guidance
05. May 2023 | PwC
Czech Republic issues information on TIN code reporting
05. May 2023 | PwC
Ireland updates contact information for AEOI
05. May 2023 | PwC
HMRC consults on information and data-gathering
05. May 2023 | PwC
Denmark amends lists of participating jurisdictions under CRS
05. May 2023 | PwC
HMRC updates lists of reportable jurisdictions under CRS
05. May 2023 | PwC
Singapore releases information on FATCA and CRS return filing
04. May 2023 | PwC
CITT Compare Tool Update: Data updated for Guernsey
28. April 2023 | PwC
OECD releases information on implementation and assistance for CRS for 4 countries regarding guidance
28. April 2023 | PwC
OECD releases information on implementation and assistance for CRS for 6 countries regarding legislation
28. April 2023 | PwC
OECD updates rules governing tax residence
28. April 2023 | PwC
OECD updates information on Tax Identification Numbers
28. April 2023 | PwC
OECD releases Asia Initiative Progress Report
28. April 2023 | PwC
Abu Dhabi Global Market reviews performance of 2022
28. April 2023 | PwC
Switzerland amends list of AEOI partner states
28. April 2023 | PwC
British Virgin Islands update list of reportable jurisdictions
28. April 2023 | PwC
HMRC releases updated International Exchange of Information Manual
28. April 2023 | PwC
Panama publishes list of CRS Participating Jurisdictions
28. April 2023 | PwC
Singapore releases user guide on new digital services login
28. April 2023 | PwC
Barbados releases Guidance Note on the opening of the Barbados AEOI web portal
26. April 2023 | PwC
CITT Compare Tool Update: Data updated for Hungary
21. April 2023 | PwC
U.S. Department of State releases U.S. – Kazakhstan FATCA IGA text
21. April 2023 | PwC
Singapore changes digital services login
21. April 2023 | PwC
OECD updates status of AEOI commitments
21. April 2023 | PwC
UK implements CRS Avoidance Arrangements disclosure rules
21. April 2023 | PwC
New Zealand passes CRS reporting year in review
21. April 2023 | PwC
Mongolia will start AEOI in 2026
21. April 2023 | PwC
Cayman Islands updates DITC Portal User
21. April 2023 | PwC
Sweden issues Newsletter on AEOI
21. April 2023 | PwC
Bahrain issues list of reportable jurisdictions and Directive on FATCA and CRS Reporting Window
21. April 2023 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI
14. April 2023 | PwC
Zimbabwe joins Global Forum
14. April 2023 | PwC
Macao releases list of participating jurisdictions and list of reportable jurisdictions
14. April 2023 | PwC
Russia updates information on CRS reporting
14. April 2023 | PwC
Finland updates FATCA and CRS Technical Guidance
14. April 2023 | PwC
Cyprus amends List of Participating Jurisdictions under CRS
14. April 2023 | PwC
Cayman Islands releases list of participating jurisdictions and list of reportable jurisdictions and announces reporting deadlines
14. April 2023 | PwC
Switzerland issues FATCA publications of final decrees
14. April 2023 | PwC
Peru releases reporting timetable
14. April 2023 | PwC
France issues updated FATCA Technical Guidance
06. April 2023 | PwC
Early News Alert
06. April 2023 | PwC
India updates documents on FATCA and CRS reporting
06. April 2023 | PwC
Uruguay accepts CRS submissions
06. April 2023 | PwC
Germany releases FATCA Newsletter 01/2023
06. April 2023 | PwC
Finland issues newsletter on missing U.S. TIN reporting and updates technical guidance
06. April 2023 | PwC
Rwanda signs MCAA
06. April 2023 | PwC
Denmark releases updated guideline on FATCA and CRS reporting and announces reporting system downtime
06. April 2023 | PwC
IRS updates 2022 FATCA FFI list
06. April 2023 | PwC
IRS updates FATCA FAQs General
31. March 2023 | PwC
CITT Compare Tool Update: Data updated for Germany
31. March 2023 | PwC
U.S. Department of the Treasury releases General Explanations of the Administration’s Fiscal Year 2024 Revenue Proposals
31. March 2023 | PwC
Seven new peer reviews from the Global Forum
31. March 2023 | PwC
OECD releases MAAC participating jurisdictions list
31. March 2023 | PwC
PETI releases FATCA Fact Finding Mission report
31. March 2023 | PwC
United States Senate Committee on Finance issues report on Credit Suisse’s FATCA compliance
31. March 2023 | PwC
Australia reminds on CRS data due diligence
31. March 2023 | PwC
Singapore releases CRS list of participating jurisdictions
31. March 2023 | PwC
Samoa publishes List of participating jurisdictions for 2023 AEOI reporting
31. March 2023 | PwC
Belgium releases information on FATCA TIN reporting relief
31. March 2023 | PwC
Gibraltar updates “AEOI: CbC Reportable Jurisdictions & Explanatory Notes”
31. March 2023 | PwC
Gibraltar updates “AEOI: CbC Reportable Jurisdictions & Explanatory Notes”
31. March 2023 | PwC
Honduras issues information on TIN code reporting and extends FATCA reporting period
31. March 2023 | PwC
Liechtenstein releases Newsletter on non-reciprocal AIA partner states
31. March 2023 | PwC
Spain updates FATCA FAQ
31. March 2023 | PwC
Ireland updates FATCA Filing Guidelines
31. March 2023 | PwC
UAE Cabinet Resolution implementing AEOI available in English
31. March 2023 | PwC
South Africa opens Third Party Data Annual Submissions process
31. March 2023 | PwC
The Netherlands urges the U.S. to extend scope of TIN relief
31. March 2023 | PwC
Slovak Republic issues information on TIN code reporting
31. March 2023 | PwC
Croatia releases TIN relief document
31. March 2023 | PwC
Singapore updates FATCA XML Schema Guide
30. March 2023 | PwC
CITT Compare Tool Update: Data updated for Cyprus and Russia
27. March 2023 | PwC
CITT Compare Tool Update: Data updated for Japan and Slovakia
24. March 2023 | PwC
Germany releases CRS Newsletter 01/2023
24. March 2023 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
24. March 2023 | PwC
Taiwan releases statistics of 2022 CRS data reported by Financial Institutions
24. March 2023 | PwC
Bermuda amends CRS Guidance
24. March 2023 | PwC
Ukraine adopts CRS draft law
24. March 2023 | PwC
British Virgin Islands update list of reportable jurisdictions and expands list of participating jurisdictions under CRS
24. March 2023 | PwC
Slovenia issues FATCA technical documents
24. March 2023 | PwC
New Zealand issues list of reportable jurisdictions
24. March 2023 | PwC
Czech Republic updates list of contracting states under CRS
24. March 2023 | PwC
Sweden releases technical guidance for FATCA and CRS
17. March 2023 | PwC
OECD updates status of AEOI commitments
17. March 2023 | PwC
France issues list of reportable jurisdictions
17. March 2023 | PwC
Kenya issues CRS Regulations 2023
17. March 2023 | PwC
Switzerland issues FATCA publications of final decrees
17. March 2023 | PwC
Singapore issues TIN reporting instructions and updates FATCA FAQs
17. March 2023 | PwC
Samoa publishes List of Reportable Jurisdictions for 2023 AEOI reporting and reporting timetable
17. March 2023 | PwC
Bahamas releases reporting portal timetable
13. March 2023 | PwC
CITT Compare Tool Update: Data updated for Portugal
10. March 2023 | PwC
Angola joins Global Forum
10. March 2023 | PwC
Guernsey releases AEOI Bulletin 2023/03
10. March 2023 | PwC
Malta updates AEOI Guidelines
10. March 2023 | PwC
Isle of Man issues Industry Advisory Notice on FATCA
03. March 2023 | PwC
Ireland updates FATCA Implementation and FATCA Filing Guidelines
03. March 2023 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
03. March 2023 | PwC
G20 agreed on continuing tax information exchange efforts
03. March 2023 | PwC
Cabo Verde ratifies FATCA IGA
03. March 2023 | PwC
Australia analyses received CRS data
03. March 2023 | PwC
Germany issues provisional list of reportable jurisdictions under CRS
27. February 2023 | PwC
CITT Compare Tool Update: Data updated for Algeria, Bermuda, India and Sweden
24. February 2023 | PwC
OECD expands list of jurisdictions under Model Rules for Reporting through Digital Platforms
24. February 2023 | PwC
Global Forum enhances Exchange of Information Train the Trainer program
24. February 2023 | PwC
OECD releases MAAC participating jurisdictions list
24. February 2023 | PwC
PETI amends FATCA Fact Finding Mission draft report
24. February 2023 | PwC
EU updates tax haven blacklist
24. February 2023 | PwC
Australia issues an update on U.S. TIN codes
24. February 2023 | PwC
Mauritius issues information on reporting with missing US TIN
24. February 2023 | PwC
Jersey updates practical guidance on CRS and FATCA reporting
24. February 2023 | PwC
Malta consulates on FATCA reporting relief
24. February 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
24. February 2023 | PwC
Cyprus issues information on reporting with missing US TIN
24. February 2023 | PwC
BVI announces and opens AEOI portal
17. February 2023 | PwC
IRS releases QI Agreement Renewal Link
17. February 2023 | PwC
U.S.-EU Financial Regulatory Forum discusses FATCA
17. February 2023 | PwC
OECD updates status of AEOI commitments
17. February 2023 | PwC
Global Forum publishes Capacity Building Report
17. February 2023 | PwC
South Africa updates TIN reporting requirements
17. February 2023 | PwC
Singapore reminds taxpayers of upcoming CRS reporting deadline
17. February 2023 | PwC
Armenia implements AEOI
17. February 2023 | PwC
HMRC publishes update to International Exchange of Information Manual
17. February 2023 | PwC
Finland issues information on reporting with missing US TIN
16. February 2023 | PwC
OECD updates status of AEOI commitments
13. February 2023 | PwC
CITT Compare Tool Update: Data updated for Guernsey, Italy, Malaysia and Mauritius
10. February 2023 | PwC
Ukraine reminds taxpayers of GIIN information obligation
10. February 2023 | PwC
Finland launches new FATCA and CRS reporting portal
10. February 2023 | PwC
Benin ratifies MCAA
10. February 2023 | PwC
HMRC updates guidance to remind on cross-border arrangement checks
10. February 2023 | PwC
HMRC publishes update to International Exchange of Information Manual
10. February 2023 | PwC
PwC Luxembourg hosts PwC Tax and Accounting Technology conference
10. February 2023 | PwC
PwC Luxembourg releases AEOI podcast
10. February 2023 | PwC
Guernsey releases AEOI Bulletin 2023/02
10. February 2023 | PwC
Sweden issues Newsletter on AEOI
10. February 2023 | PwC
IRS updates 2022 FATCA FFI list
10. February 2023 | PwC
Hong Kong temporarily closes reporting portal
10. February 2023 | PwC
Argentina publishes FATCA IGA text
10. February 2023 | PwC
Iceland releases information on FATCA and CRS reporting in 2023
03. February 2023 | PwC
IRS updates FATCA FAQs General
03. February 2023 | PwC
IRS updates FAQs on QI/WP/WT
03. February 2023 | PwC
OECD invites to join Tax and Development Days 2023
03. February 2023 | PwC
Russia updates information on CRS reporting
03. February 2023 | PwC
France issues updated CRS Technical Guidance
03. February 2023 | PwC
Belgium temporarily closes FATCA and CRS e-services
03. February 2023 | PwC
Antigua & Barbuda releases AEOI Amendment Guidelines and Beneficial Ownership Guidelines
03. February 2023 | PwC
Malta updates AEOI Guidelines
03. February 2023 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
03. February 2023 | PwC
Singapore updates List of Reportable Jurisdictions for 2023 CRS reporting
03. February 2023 | PwC
Gibraltar updates “AEOI: CRS & FATCA Reportable Jurisdictions & Explanatory Notes”
03. February 2023 | PwC
British Virgin Islands updates reporting timeline
03. February 2023 | PwC
Bermuda amends CRS List of Reportable Jurisdictions
30. January 2023 | PwC
CITT Compare Tool Update: Data updated for Australia, Cyprus and the Netherlands
27. January 2023 | PwC
IRS reviews FATCA IDES Technical FAQs
27. January 2023 | PwC
IRS releases QI News Issue 2023-01
27. January 2023 | PwC
OECD hosts Women leaders in tax transparency program
27. January 2023 | PwC
Croatia signs CRS Avoidance Arrangements and opaque offshore structures MCAA
27. January 2023 | PwC
OECD expands list of jurisdictions under Model Rules for Reporting through Digital Platforms
27. January 2023 | PwC
Denmark amends lists of jurisdictions under CRS
27. January 2023 | PwC
Russia updates information on CRS reporting
27. January 2023 | PwC
Slovenia issues information on upcoming FATCA reporting
27. January 2023 | PwC
Finland allows for reporting deadline extensions upon request
27. January 2023 | PwC
Guernsey releases AEOI Bulletin 2023/01
27. January 2023 | PwC
Abu Dhabi Global Market updates FATCA Regulations
27. January 2023 | PwC
Australia issues an update on missing U.S. TINs
25. January 2023 | PwC
CITT Compare Tool Update: Data updated for Curacao, France, Sri Lanka and Switzerland
20. January 2023 | PwC
TAS aims to align FATCA and FinCEN reporting
20. January 2023 | PwC
Hungary releases guidelines on reporting FATCA and CRS data
20. January 2023 | PwC
Japan updates Reporting FAQs and releases FAQ for non-residence reporting
20. January 2023 | PwC
Abu Dhabi Global Market updates Common Reporting Standard Regulations
20. January 2023 | PwC
HMRC issues policy paper on MDR and CRS
20. January 2023 | PwC
Argentina and U.S. issue FATCA MoU
20. January 2023 | PwC
Malaysia updates list of reportable jurisdictions under CRS and reminds of FATCA NIL reporting deadline
20. January 2023 | PwC
Mauritius updates list of reportable jurisdictions under CRS
20. January 2023 | PwC
Monaco expands the list of CRS Reportable Jurisdictions
20. January 2023 | PwC
Luxembourg publishes 2022 list of Reportable Jurisdictions
18. January 2023 | PwC
CITT Compare Tool Update: Data updated for Canada, Ghana, Luxembourg, Poland, Singapore, South Africa and Spain
17. January 2023 | PwC
CITT Compare Tool Update: Data updated for Algeria, Congo, Ivory Coast, Japan, Monaco, Morocco, New Caledonia, Russia, Senegal and the United States
13. January 2023 | PwC
IRS updates 2022 FATCA FFI list
13. January 2023 | PwC
PwC Insights: IRS provides FATCA relief to foreign financial institutions
13. January 2023 | PwC
PwC Webcast: Navigating the Final US Qualified Intermediary Agreement
13. January 2023 | PwC
HMRC publishes update to International Exchange of Information Manual
13. January 2023 | PwC
Switzerland issues FATCA publications of final decrees
06. January 2023 | PwC
Germany releases CRS Newsletter 06/2022
06. January 2023 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
06. January 2023 | PwC
Luxembourg updates NIL return guidance
06. January 2023 | PwC
Russia updates information on CRS reporting
06. January 2023 | PwC
Japan updates AEOI list of reportable jurisdictions
06. January 2023 | PwC
OECD releases MAAC participating jurisdictions list
06. January 2023 | PwC
U.S. TIN Relief
06. January 2023 | PwC
IRS releases QI Agreement Renewal Deadline for 2023
06. January 2023 | PwC
IRS updates FAQs on QI/WP/WT
23. December 2022 | PwC
Happy Holidays and best wishes for the New Year!
23. December 2022 | PwC
Canada updates CRS and FATCA residence declaration documents
23. December 2022 | PwC
PwC Ireland and PwC Spain report on DAC8
23. December 2022 | PwC
Hungary amends list of reportable jurisdictions under CRS
23. December 2022 | PwC
Cyprus releases clarification on CRS reporting
23. December 2022 | PwC
Germany releases FATCA Newsletter 2/2022
23. December 2022 | PwC
Singapore issues FATCA fillable PDF form
23. December 2022 | PwC
Switzerland amends list of AEOI partner states
23. December 2022 | PwC
Hong Kong temporarily closes reporting portal
23. December 2022 | PwC
Russia updates information on CRS reporting
23. December 2022 | PwC
IRS releases QI News Issue 2022-09
23. December 2022 | PwC
Jersey releases 2023 compliance program
23. December 2022 | PwC
IRS updates FATCA FAQs General
17. December 2022 | PwC
IRS issues updated FATCA FAQs General
17. December 2022 | PwC
IRS reviews Basic Questions and Answers on Form 8938
17. December 2022 | PwC
IRS reviews FAQs on ICMM
17. December 2022 | PwC
IRS updates 2022 FATCA FFI list
17. December 2022 | PwC
IRS updates FATCA Registration Jurisdiction Listing
17. December 2022 | PwC
European Commission proposed new tax transparency rules
17. December 2022 | PwC
HMRC publishes update to International Exchange of Information Manual
17. December 2022 | PwC
Switzerland aims to exchange automatic and reciprocal data under FATCA
17. December 2022 | PwC
Switzerland releases FATCA group request notifications of receipt and FATCA publications of final decrees
17. December 2022 | PwC
Hungary and U.S. update MoU for FATCA IGA
17. December 2022 | PwC
India updates documents on FATCA and CRS reporting
15. December 2022 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands
09. December 2022 | PwC
OECD updates Tax Identification Numbers
09. December 2022 | PwC
PwC Hong Kong Insights: Recent CRS amendments and CARF framework
09. December 2022 | PwC
PwC releases its 2022 Global Crypto Tax Report
09. December 2022 | PwC
Hong Kong temporarily closes reporting portal
09. December 2022 | PwC
Russia updates list of reportable jurisdictions under CRS
09. December 2022 | PwC
United States and Argentina will share Financial Account Information
09. December 2022 | PwC
Germany intends to align FATCA and CRS penalties
02. December 2022 | PwC
IRS reviews FAQs on QI/WP/WT
02. December 2022 | PwC
OECD updates Tax Identification Numbers
02. December 2022 | PwC
Slovakia publishes list of CRS Reportable Jurisdictions
02. December 2022 | PwC
Russia updates information on CRS reporting
02. December 2022 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS and FAQ
02. December 2022 | PwC
Switzerland releases FATCA group request notifications of receipt
02. December 2022 | PwC
PwC Middle East examines UAE Tax Residency Rules
25. November 2022 | PwC
IRS updated FFI List FAQs
25. November 2022 | PwC
IRS issues updated FATCA IDES Technical FAQs
25. November 2022 | PwC
IRS reviews FAQs on ICMM
25. November 2022 | PwC
U.S. Department of the Treasury releases statement on financial partnership with India
25. November 2022 | PwC
OECD updates Tax Identification Numbers
25. November 2022 | PwC
OECD updates MCAA signatories list
25. November 2022 | PwC
G20 Bali Declaration highlights exchange of financial account information
25. November 2022 | PwC
PwC France Insights: Recent CRS amendments and CARF framework
25. November 2022 | PwC
Liechtenstein updates Compression Tool Instructions
25. November 2022 | PwC
Ukrainian Parliament supports CRS implementation
22. November 2022 | PwC
CITT Compare Tool Update: Data updated for Ukraine
18. November 2022 | PwC
Jurisdictions sign CRS Avoidance Arrangements and opaque offshore structures MCAA
18. November 2022 | PwC
Jurisdictions sign MCAA under the OECD Model Rules for Reporting by Digital Platforms
18. November 2022 | PwC
Malaysia releases FATCA legislation
18. November 2022 | PwC
The Maldives releases CRS FAQ and opens CRS Portal
18. November 2022 | PwC
Monaco recognizes progress in tax cooperation
18. November 2022 | PwC
Global Forum Plenary Meeting will be held in Portugal
18. November 2022 | PwC
PwC UK Insights: Recent CRS amendments
18. November 2022 | PwC
Jersey makes tax cooperation progress
11. November 2022 | PwC
U.S. – Malaysia FATCA IGA enters into force
11. November 2022 | PwC
Ten new peer reviews from the Global Forum
11. November 2022 | PwC
OECD publishes AEOI Peer Review 2022 report
11. November 2022 | PwC
2022 Global Forum plenary meeting
11. November 2022 | PwC
OECD updates status of AEOI commitments
11. November 2022 | PwC
PwC Webcast Recording: OECD Final Crypto-Assets Reporting Framework
11. November 2022 | PwC
PwC Poland publishes report on OECD Final Crypto-Assets Reporting Framework
11. November 2022 | PwC
Hong Kong temporarily closes reporting portal
11. November 2022 | PwC
Bahamas opens reporting portal
08. November 2022 | PwC
CITT Compare Tool Update: Data updated for Switzerland
04. November 2022 | PwC
IRS provides webinar recording
04. November 2022 | PwC
IRS releases QI News Issue 2022-07
04. November 2022 | PwC
IRS updates 2022 FATCA FFI list
04. November 2022 | PwC
Switzerland releases FATCA group request notifications of receipt
04. November 2022 | PwC
Switzerland issues FATCA publications of final decrees
04. November 2022 | PwC
Israel updates List of Reportable Jurisdictions
04. November 2022 | PwC
France Senate asks to publish report on FATCA and GDPR
04. November 2022 | PwC
South Africa closes Third Party Data Annual Submissions process
28. October 2022 | PwC
IRS updates FAQs on QI/WP/WT
28. October 2022 | PwC
OECD releases list of activated Exchange Relationships under CRS
28. October 2022 | PwC
BVI updates plans to introduce annual fee for BVI Portal
28. October 2022 | PwC
Australia releases CRS Corrections Guide
28. October 2022 | PwC
Ukraine approves CRS implementation
21. October 2022 | PwC
IRS introduces new sign-in options for QAAMS
21. October 2022 | PwC
Samoa publishes List of Reportable Jurisdictions for 2022 AEOI reporting and updates CRS and FATCA XML User Guide
21. October 2022 | PwC
PwC Middle East issues information on recent OECD CRS amendments
21. October 2022 | PwC
Slovakia publishes list of CRS Reportable Jurisdictions
21. October 2022 | PwC
Slovenia issues FATCA and CRS documents
17. October 2022 | PwC
CITT Compare Tool Update: Data updated for Hungary
14. October 2022 | PwC
IRS updates FAQs on QI/WP/WT
14. October 2022 | PwC
IRS publishes updated FAQs on FATCA Registration System
14. October 2022 | PwC
IRS identifies Sponsoring Entities with no Registered Sponsored Entities
14. October 2022 | PwC
IRS updated FFI List FAQs
14. October 2022 | PwC
IRS updates 2022 FATCA FFI list
14. October 2022 | PwC
OECD releases transparency framework for crypto-assets to G20
14. October 2022 | PwC
Sweden issues Newsletter on AEOI
14. October 2022 | PwC
India amends FATCA and CRS definitions
14. October 2022 | PwC
Finland hosts AEOI information session
14. October 2022 | PwC
Liechtenstein updates FATCA Reporting Guidance
14. October 2022 | PwC
Uruguay accepts CRS submissions
14. October 2022 | PwC
PwC Webcast: OECD Final Crypto-Assets Reporting Framework
07. October 2022 | PwC
IRS introduces new sign-in options for QAAMS
07. October 2022 | PwC
OECD releases Statement of Outcomes – Forum on Tax Administration Plenary 2022
07. October 2022 | PwC
European Parliament submits technology resolution
07. October 2022 | PwC
EU updates tax haven blacklist
07. October 2022 | PwC
Virgin Islands update AEOI Guidance
07. October 2022 | PwC
Ireland updates AEOI Guidance
07. October 2022 | PwC
Gibraltar updates “AEOI: CRS & FATCA Reportable Jurisdictions & Explanatory Notes”
07. October 2022 | PwC
PwC Gibraltar releases Tax Facts 2022/2023
04. October 2022 | PwC
IRS updates Public Key for FATCA Filing
04. October 2022 | PwC
The Netherlands will not close bank accounts pending new U.S. FATCA regulation
04. October 2022 | https://www.vero.fi/contentassets/c3dcde0af9374153aada7e6c63f4cfcc/verohallinto_fatca-raportoinnin_soveltamisohje.pdf
Finland updates CRS and FATCA Technical Guidance
04. October 2022 | PwC
Switzerland receives FATCA group request notifications
04. October 2022 | PwC
Bahamas releases statement on AEOI implementation
28. September 2022 | PwC
CITT Compare Tool Update: Data updated for various countries
23. September 2022 | PwC
Gibraltar updates CRS Reportable Jurisdiction List and related CRS and FATCA Guidance
23. September 2022 | PwC
Saudi Arabia requires FATCA and CRS audit certifications
23. September 2022 | PwC
Switzerland suspends exchange of tax-related information with Russia
23. September 2022 | PwC
Switzerland amends list of AEOI partner states
23. September 2022 | PwC
Liechtenstein releases CRS and FATCA compliance check
23. September 2022 | PwC
EU Think Tank releases chronological FATCA report
23. September 2022 | PwC
IRS updates 2022 FATCA FFI list
16. September 2022 | PwC
The IRS hosts live webinar on Form 1042-S
16. September 2022 | PwC
IRS issues final reminder on QI (including QDD), WP, WT application deadline for 2021
16. September 2022 | PwC
Malta issues AEOI fact-finding questionnaire
16. September 2022 | PwC
U.S. – Malaysia FATCA IGA enters into force
16. September 2022 | PwC
Liechtenstein issues draft to expand List of Participating Jurisdictions
16. September 2022 | PwC
PwC Luxembourg issues newsletter on the “shell bank loophole” preventing the FATCA reporting of a U.S. person
16. September 2022 | PwC
Virgin Islands reminds Financial Institutions to provide valid PPoC
16. September 2022 | PwC
Iceland releases information on FATCA and CRS reporting in 2023
16. September 2022 | PwC
U.S. Department of the Treasury sends letter on Accidental Americans to Dutch ambassador
16. September 2022 | PwC
Australia updates list of non-reportable jurisdictions
09. September 2022 | PwC
IRS publishes updated FAQs on FATCA Registration System
09. September 2022 | PwC
OECD issues Tax Administration 2022 report
09. September 2022 | PwC
Asia Initiative develops AEOI concept
09. September 2022 | PwC
Dutch Banks and the Dutch Secretary of State prepare agreement about Accidental Americans’ bank accounts
09. September 2022 | PwC
Samoa publishes List of Reportable Jurisdictions for AEOI reporting and further important dates
09. September 2022 | PwC
HMRC publishes guidance on the requirement to correct
09. September 2022 | PwC
Belgium temporarily closes FATCA and CRS e-services
09. September 2022 | PwC
Switzerland amends list of AEOI partner states
09. September 2022 | PwC
Japan updates AEOI FAQ
05. September 2022 | PwC
CITT Compare Tool Update: Data updated for Mauritius and Switzerland
02. September 2022 | PwC
Ireland updates registration obligations for CRS reporting
02. September 2022 | PwC
Costa Rica updates CRS Resolution
02. September 2022 | PwC
The Netherlands report on FATCA developments
02. September 2022 | PwC
Switzerland releases FATCA group request notifications
02. September 2022 | PwC
UAE issues FATCA FAQ
02. September 2022 | PwC
Macau issues AEOI documents
02. September 2022 | PwC
Bermuda updates information on CRS Compliance Form
02. September 2022 | PwC
Russia updates information on CRS reporting
02. September 2022 | PwC
IRS reviews FATCA Registration form
26. August 2022 | PwC
IRS publishes U.S. – Turkey FATCA Agreement
26. August 2022 | PwC
IRS delays Phase-in Period for the Enforcement and Administration of Section 871(m)
26. August 2022 | PwC
Eight new peer reviews from the Global Forum
26. August 2022 | PwC
Japan updates Reporting FAQs and CRS list of reportable jurisdictions
26. August 2022 | PwC
Switzerland amends list of AEOI partner states
26. August 2022 | PwC
Germany extents MCAA list
25. August 2022 | PwC
CITT Compare Tool Update: Data updated for Barbados
19. August 2022 | PwC
Gibraltar updates CRS Reportable Jurisdiction List and related CRS and FATCA Guidance
19. August 2022 | PwC
Ireland amends List of Participating Jurisdictions under CRS
19. August 2022 | PwC
Finland updates FAQs on FATCA and CRS
19. August 2022 | PwC
Taiwan releases Statistics of 2021 CRS data reported by Financial Institutions
19. August 2022 | PwC
BVI amends AEOI law
19. August 2022 | PwC
Hong Kong updates Encryption Tool for reporting of AEOI files
19. August 2022 | PwC
The Bahamas AEOI Reporting Portal will close soon
19. August 2022 | PwC
Ukraine presents implementation plan for CRS
12. August 2022 | PwC
South Korea updates List of Reportable Jurisdictions
12. August 2022 | PwC
Hungary releases updated Guideline on FATCA
12. August 2022 | PwC
Ukraine postpones FATCA reporting deadline
12. August 2022 | PwC
Ukraine presents implementation plan for CRS
12. August 2022 | PwC
Jersey releases information on AEOI penalties
05. August 2022 | PwC
IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2022
05. August 2022 | PwC
IRS updates 2022 FATCA FFI list
05. August 2022 | PwC
OECD updates Tax Identification Numbers
05. August 2022 | PwC
OECD updates MCAA signatories list
05. August 2022 | PwC
Slovenia issues AEOI FAQ
05. August 2022 | PwC
UAE imposes sanctions due to non-compliance with CRS
05. August 2022 | PwC
The Netherlands discusses FATCA progress
05. August 2022 | PwC
South African releases updated FAQ
29. July 2022 | PwC
IRS hosts webinar on Form 1042
29. July 2022 | PwC
IRS updates FAQs on QI/WP/WT
29. July 2022 | PwC
France debates about future data transfer and potential reciprocity under FATCA
29. July 2022 | PwC
Switzerland releases FATCA group request notifications
29. July 2022 | PwC
UAE issues FATCA and CRS Portal FAQ
29. July 2022 | PwC
Cayman Islands issues update to CRS Enforcement Guidelines
29. July 2022 | PwC
Singapore updates list of FATCA file errors
22. July 2022 | PwC
CITT Compare Tool Update: Data updated for Gibraltar and UAE
22. July 2022 | PwC
Australia releases guide to assist financial institutions with CRS and FATCA
22. July 2022 | PwC
HMRC consulates on how to improve data input
22. July 2022 | PwC
Reciprocity and the replacement of FATCA with CRS
22. July 2022 | PwC
Russia updates list of reportable jurisdictions under CRS
22. July 2022 | PwC
OECD updates Tax Identification Numbers
22. July 2022 | PwC
UAE further extends FATCA and CRS reporting deadline
15. July 2022 | PwC
CITT Compare Tool Update: Data updated for Australia and Cayman Islands
15. July 2022 | PwC
Global Forum supports Asia Initiative
15. July 2022 | PwC
Honduras and Madagascar sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
15. July 2022 | PwC
France updates CRS technical document
15. July 2022 | PwC
Cayman Islands issues reminder on the Reporting Deadline for FATCA and CRS filings
15. July 2022 | PwC
EU on FATCA Fact Finding Mission
15. July 2022 | PwC
Australia issues FATCA and CRS software development information
15. July 2022 | PwC
Romania issues emergency ordinance amending AEOI
15. July 2022 | PwC
Romania amends CRS List of Reportable Jurisdictions
08. July 2022 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands and Jersey
08. July 2022 | PwC
Cayman Islands issues update to CRS Enforcement Guidelines
08. July 2022 | PwC
Germany releases CRS Newsletter 05/2022 and the final 2022 CRS reportable jurisdiction list
08. July 2022 | PwC
UAE releases FATCA and CRS flowcharts
08. July 2022 | PwC
Taiwan updates CRS list of Participating Jurisdictions
08. July 2022 | PwC
The Bahamas updates AEOI Partner List
08. July 2022 | PwC
OECD updates status of AEOI commitments
08. July 2022 | PwC
OECD updates MCAA signatories list
01. July 2022 | PwC
India updates documents on FATCA and CRS reporting
01. July 2022 | PwC
Belgium updates FATCA validation rules
01. July 2022 | PwC
Ireland updates Manual on Approved Profit-Sharing Schemes
01. July 2022 | PwC
Spain issues report on developments in, and prospects for, information exchange including FATCA and CRS
01. July 2022 | PwC
Republic of Seychelles releases Regulation to amend CRS reportable jurisdiction list
01. July 2022 | PwC
The Netherlands issues FATCA and Accidental American documents
01. July 2022 | PwC
Germany releases CRS Newsletter 04/2022
30. June 2022 | PwC
CITT Compare Tool Update: Data updated for Greece, Italy, Monaco and Poland
28. June 2022 | PwC
CITT Compare Tool Update: Data updated for United Arab Emirates
24. June 2022 | PwC
Austria amends List of Reportable Jurisdictions and List of Participating Jurisdictions under CRS
24. June 2022 | PwC
Sweden issues Newsletter on AEOI
24. June 2022 | PwC
Germany issues amendments to CRS and FATCA application
24. June 2022 | PwC
Dutch, Spanish, and French governments address the difficulties of “accidental Americans”
24. June 2022 | PwC
Finland updates CRS and FATCA Technical Guidance
24. June 2022 | PwC
Finland issues news for software developers
24. June 2022 | PwC
India updates documents on FATCA and CRS reporting
24. June 2022 | PwC
UAE extends FATCA and CRS reporting deadline
24. June 2022 | PwC
Republic of the Congo joins Global Forum
22. June 2022 | PwC
CITT Compare Tool Update: Data updated for Austria, Israel and Slovakia
17. June 2022 | PwC
Ukraine publishes press release on the extension of the 2022 FATCA reporting deadline
17. June 2022 | PwC
Switzerland receives FATCA group request notifications
17. June 2022 | PwC
Pakistan issues AEOI Implementation Manual
17. June 2022 | PwC
PwC Hong Kong provides insights on OECD consultation on Crypto-Asset Reporting Framework and CRS
17. June 2022 | PwC
PwC Luxembourg provides insights on regulatory updates regarding CRS Reporting
17. June 2022 | PwC
The Netherlands report on FATCA developments
17. June 2022 | PwC
Luxembourg takes defensive measures against non-cooperative countries and territories for tax purposes
17. June 2022 | PwC
The Bahamas AEOI Portal will open soon
17. June 2022 | PwC
India updates documents on FATCA and CRS reporting
17. June 2022 | PwC
OECD publishes report on Tax Transparency in Africa
17. June 2022 | PwC
Russia updates information on CRS reporting
14. June 2022 | PwC
CITT Compare Tool Update: Data updated for Greece, Pakistan, Switzerland and Ukraine
10. June 2022 | PwC
IRS reminds of FATCA Certification Period Ending
10. June 2022 | PwC
South Africa closes Third Party Data Annual Submissions process
10. June 2022 | PwC
Angola issues information on upcoming FATCA reporting deadline
10. June 2022 | PwC
Liechtenstein updates FATCA Reporting Guidance
10. June 2022 | PwC
BVI changes annual fee for BVI Portal
10. June 2022 | PwC
Saint Lucia issues new versions of the FATCA and CRS Guidelines
03. June 2022 | PwC
IRS updates 2022 FATCA FFI list
03. June 2022 | PwC
Pakistan extends CRS reporting deadline
03. June 2022 | PwC
Belgium temporarily closes FATCA and CRS e-services
03. June 2022 | PwC
PwC Middle East issues information on opening of UAE FATCA and CRS reporting portal
03. June 2022 | PwC
Barbados releases Guidance Note on the upcoming re-opening of the Barbados AEOI web portal
03. June 2022 | PwC
Greece updates list of reportable jurisdictions under CRS
30. May 2022 | PwC
CITT Compare Tool Update: Data updated for South Africa
27. May 2022 | PwC
IRS publishes new FAQ regarding extension requests on Form 8809-I and 8966
27. May 2022 | PwC
Slovenia issues FATCA and CRS documents
27. May 2022 | PwC
Singapore reminds of upcoming FATCA and CRS reporting deadline
27. May 2022 | PwC
Russia approves format for CRS reporting
27. May 2022 | PwC
Israel announces change in AEOI message system
27. May 2022 | PwC
Taiwan extends Reporting Deadline
27. May 2022 | PwC
Poland issues updated FATCA user guide
27. May 2022 | PwC
UAE opens FATCA and CRS reporting portal
27. May 2022 | PwC
UAE opens FATCA and CRS reporting portal
27. May 2022 | PwC
HMRC revises The International Tax Compliance (Amendment) Regulations 2022
25. May 2022 | PwC
CITT Compare Tool Update: Data updated for China, Pakistan, Russia, Sri Lanka and United Kingdom
20. May 2022 | PwC
China updates CRS reporting requirements and postpones CRS reporting deadline
20. May 2022 | PwC
Taiwan extends Reporting Deadline
20. May 2022 | PwC
Switzerland releases FATCA group request notification
20. May 2022 | PwC
Germany opens FATCA reporting production environment
20. May 2022 | PwC
New Zealand issues list of reportable jurisdictions
20. May 2022 | PwC
Swiss Federal Council adopts dispatch on AEOI with 12 further partner states
20. May 2022 | PwC
Uzbekistan joins Global Forum
19. May 2022 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Greece and Pakistan
13. May 2022 | PwC
IRS updates publication 1187
13. May 2022 | PwC
IRS updates FAQs on QI/WP/WT
13. May 2022 | PwC
TIGTA audits IRS’s efforts to use information collected under FATCA
13. May 2022 | PwC
OECD releases crypto-asset reporting framework and CRS amendments
13. May 2022 | PwC
OECD hosts public consultation meeting on crypto-asset reporting framework and CRS amendments
13. May 2022 | PwC
Denmark amends CRS regulation and lists of jurisdictions under CRS
13. May 2022 | PwC
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
13. May 2022 | PwC
Slovenia issues information on upcoming FATCA and CRS reporting
09. May 2022 | PwC
CITT Compare Tool Update: Data updated for Brazil, Cayman Islands, Israel and Moldova
06. May 2022 | PwC
IRS issues updated FATCA FAQs General
06. May 2022 | PwC
IRS updates 2022 FATCA FFI list
06. May 2022 | PwC
OECD publishes Consultation Document on CRS amendments
06. May 2022 | PwC
Global Forum publishes 2022 Latin America Tax Transparency Report
06. May 2022 | PwC
Bermuda extends CRS reporting deadline
06. May 2022 | PwC
Aruba issues updated CRS list of Reportable Jurisdictions and CRS Technical Guidance
06. May 2022 | PwC
Switzerland amends list of AEOI partner states
29. April 2022 | PwC
Guernsey issues AEOI Compliance Information Notice
29. April 2022 | PwC
Honduras extends FATCA reporting deadline
29. April 2022 | PwC
HMRC publishes update to International Exchange of Information Manual and to International Tax Compliance Regulations 2022
29. April 2022 | PwC
Singapore reminds of upcoming FATCA and CRS reporting deadline
29. April 2022 | PwC
Singapore reminds of upcoming FATCA and CRS reporting deadline
29. April 2022 | PwC
Monaco updates AEOI Practical Guidance and expands the list of CRS Reportable Jurisdictions
29. April 2022 | PwC
Switzerland releases FATCA group request notifications
29. April 2022 | PwC
IRS informs users of an upcoming IDES testing session
28. April 2022 | PwC
CITT Compare Tool Update: Data updated for Canada
22. April 2022 | PwC
IRS issues updated FATCA FAQs General
22. April 2022 | PwC
Global Forum announces 2022 Latin America Tax Transparency Report
22. April 2022 | PwC
Two new peer reviews from the Global Forum
22. April 2022 | PwC
Greece releases information on undocumented accounts under CRS
22. April 2022 | PwC
Liechtenstein updates FATCA Reporting Guidance
22. April 2022 | PwC
Uruguay accepts CRS submissions
22. April 2022 | PwC
European Commission launches consultation on withholding tax procedures
22. April 2022 | PwC
U.S. – Kazakhstan FATCA IGA enters into force
22. April 2022 | PwC
Panama publishes List of Reportable Jurisdictions for 2021 AEOI reporting
22. April 2022 | PwC
Poland publishes List of Reportable Jurisdictions for 2021 AEOI reporting
19. April 2022 | PwC
EU updates tax haven blacklist
19. April 2022 | PwC
OECD updates Tax Identification Numbers
19. April 2022 | PwC
India updates documents on FATCA and CRS reporting
19. April 2022 | PwC
Gibraltar suspends data exchange with Russia, updates CRS Reportable Jurisdiction List and related Guidance
19. April 2022 | PwC
Panama releases List of Reportable Jurisdictions under CRS
19. April 2022 | PwC
UAE approves establishment of Council for Digital Economy and provisions for FATCA implementation
19. April 2022 | PwC
Germany answers AEOI questions
19. April 2022 | PwC
Nigeria updates AEOI partner list
19. April 2022 | PwC
Luxembourg publishes updated CRS FAQ and implements IRS FATCA measures
19. April 2022 | PwC
Cayman Islands issues CRS Enforcement Guidelines
19. April 2022 | PwC
Sweden suspends tax co-operation with Russia and Belarus
12. April 2022 | PwC
CITT Compare Tool Update: Data updated for France
08. April 2022 | PwC
CITT Compare Tool Update: Data updated for France, Indonesia, Ireland, Philippines, Portugal and Vietnam
08. April 2022 | PwC
IRS issues reminder on FBAR deadline
08. April 2022 | PwC
IRS releases memorandum on Procedures for FATCA Certification
08. April 2022 | PwC
British Virgin Islands update List of Reportable Jurisdictions under CRS
08. April 2022 | PwC
Germany releases draft to extend the CRS list of participating jurisdictions
08. April 2022 | PwC
Bahrain issues list of reportable jurisdictions and Directive on FATCA and CRS Reporting Window
08. April 2022 | PwC
Guernsey issues AEOI Compliance Information Notice
01. April 2022 | PwC
OECD hosts workshop on IFF
01. April 2022 | PwC
Germany receives AEOI questions
01. April 2022 | PwC
Antigua & Barbuda introduces CRS and updates AEOI webpage
01. April 2022 | PwC
Germany releases CRS Newsletter 03/2022
01. April 2022 | PwC
Moldova promulgates AEOI law
31. March 2022 | PwC
CITT Compare Tool Update: Data updated for the United States
30. March 2022 | PwC
CITT Compare Tool Update: Data updated for Belgium and Switzerland
28. March 2022 | PwC
CITT Compare Tool Update: Data updated for Canada, Guernsey, India, Luxembourg and Sweden
25. March 2022 | PwC
The United Kingdom suspends tax co-operation with Russia and Belarus
25. March 2022 | PwC
OECD releases Consultation Document on CRS amendments
25. March 2022 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
25. March 2022 | PwC
Sweden updates Technical Guidance on FATCA and CRS
25. March 2022 | PwC
Mexico updates AEOI and FATCA information documents
25. March 2022 | PwC
IRS updates 2022 FATCA FFI list
25. March 2022 | PwC
IRS issues has updated the FATCA FAQs General
25. March 2022 | PwC
IRS issues updated FATCA IDES Technical FAQs
18. March 2022 | PwC
CITT Compare Tool - Technical Update: Login through "PwC Identity" goes live soon
18. March 2022 | PwC
Jersey updates practical guidance on CRS and FATCA reporting
18. March 2022 | PwC
Luxembourg intents to implement IRS FATCA measures
18. March 2022 | PwC
Canada updates Guidance on FATCA and CRS
18. March 2022 | PwC
PwC's Academy in Angola hosts e-training on FATCA
18. March 2022 | PwC
South Africa issues clarification on TIN reporting
18. March 2022 | PwC
Guernsey issues AEOI Compliance Information Notice
18. March 2022 | PwC
India updates documents on FATCA and CRS reporting
18. March 2022 | PwC
HMRC publishes update to International Exchange of Information Manual
18. March 2022 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI
18. March 2022 | PwC
Uruguay warns about Citizenship or Residence by Investment Schemes
18. March 2022 | PwC
The Netherlands discusses Accidental Americans
18. March 2022 | PwC
IRS issues updated FATCA IDES User Guide
18. March 2022 | PwC
Curaçao opens reporting portal and issues AEOI planning timetable
11. March 2022 | PwC
Botswana signs the Yaoundé Declaration
11. March 2022 | PwC
OECD updates Tax Identification Numbers
11. March 2022 | PwC
Anguilla announces FATCA and CRS reporting deadline
11. March 2022 | PwC
Belgium temporarily closes FATCA and CRS e-services
11. March 2022 | PwC
Automatic Exchange of Information for Digital Platform Operators ("DAC7")
11. March 2022 | PwC
Singapore updates FATCA XML Schema Guide
11. March 2022 | PwC
Germany releases CRS Newsletter 02/2022
10. March 2022 | PwC
CITT Compare Tool Update: Data updated for Poland
04. March 2022 | PwC
IRS reviews FAQs on ICMM
04. March 2022 | PwC
Global Forum creates new Exchange of Information Train the Trainer programs
04. March 2022 | PwC
Global Forum announces AEOI e-learning
04. March 2022 | PwC
Bahamas opens reporting portal
04. March 2022 | PwC
India updates documents on FATCA and CRS reporting
04. March 2022 | PwC
Germany issues provisional list of reportable jurisdictions under CRS
04. March 2022 | PwC
Antigua & Barbuda updates AEOI webpage
04. March 2022 | PwC
Barbados extends AEOI reporting deadline
04. March 2022 | PwC
South Africa opens Third Party Data Annual Submissions process
04. March 2022 | PwC
PwC releases Annual Global Crypto Tax Report 2021
04. March 2022 | PwC
St. Kitts and Nevis issues information on AEOI reporting
03. March 2022 | PwC
CITT Compare Tool Update: Data updated for Curacao and Japan
28. February 2022 | PwC
CITT Compare Tool Update: Data updated for Congo, Czech Republic, Ivory Coast and Senegal
25. February 2022 | PwC
IRS updates FAQs on QI/WP/WT
25. February 2022 | PwC
OECD hosts Women leaders in tax transparency program
25. February 2022 | PwC
OECD conducts first meeting of the Asia Initiative
25. February 2022 | PwC
France updates FATCA and CRS documents
25. February 2022 | PwC
Ecuador updates technical guidance
25. February 2022 | PwC
Belgium temporarily closes FATCA and CRS e-services
25. February 2022 | PwC
Russia updates information on CRS reporting
25. February 2022 | PwC
BVI issues update on TIN
25. February 2022 | PwC
Singapore updates FATCA FAQ
25. February 2022 | PwC
India clarifies U.S. FATCA FAQ
25. February 2022 | PwC
Moldova takes another step on its way to ratify the Multilateral AEOI Agreement
18. February 2022 | PwC
CITT Compare Tool Update: Data updated for Hungary, Malta, Singapore and South Africa
18. February 2022 | PwC
Cayman Islands updates DITC Portal User
18. February 2022 | PwC
BVI introduces annual fee for BVI Portal
18. February 2022 | PwC
Turkey releases CRS brochure
18. February 2022 | PwC
Macau amends exchange of information law
18. February 2022 | PwC
Ireland updates CRS guidelines
18. February 2022 | PwC
Switzerland releases FATCA group request notifications and final decree
18. February 2022 | PwC
Italy addresses taxpayers who did not yet declare assets held abroad
18. February 2022 | PwC
OECD updates Tax Identification Numbers
18. February 2022 | PwC
IRS reviews Basic Questions and Answers on Form 8938
14. February 2022 | PwC
CITT Compare Tool Update: Data updated for Hungary, Singapore and Taiwan
11. February 2022 | PwC
Germany revises FATCA manuals and releases FATCA Newsletter 1/2022
11. February 2022 | PwC
Sweden issues Newsletter on AEOI
11. February 2022 | PwC
Cayman Islands releases AEOI News & Updates and updates list of Reportable Jurisdictions
11. February 2022 | PwC
India updates documents on FATCA and CRS reporting
11. February 2022 | PwC
Singapore releases CRS lists of jurisdictions and announces CRS deadlines
11. February 2022 | PwC
PwC's Academy in Luxembourg hosts advanced training on FATCA and CRS
11. February 2022 | PwC
Malaysia updates FATCA Reporting Information and postpones reporting deadline
11. February 2022 | PwC
OECD updates Tax Identification Numbers
11. February 2022 | PwC
IRS updates 2022 FATCA FFI list
07. February 2022 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Brazil, Macedonia and the United Kingdom
04. February 2022 | PwC
Isle of Man releases updated FATCA and CRS Guidance Notes
04. February 2022 | PwC
Moldova on its way to ratify the Multilateral AEOI Agreement
04. February 2022 | PwC
Mexico updates AEOI information documents
04. February 2022 | PwC
The Netherlands released AEOI documents
04. February 2022 | PwC
Sweden updated Technical Guidance on FATCA and CRS
04. February 2022 | PwC
Hong Kong temporarily closes reporting portal
04. February 2022 | PwC
Russia updates information on CRS reporting
04. February 2022 | PwC
Bermuda amends CRS List of Reportable Jurisdictions
04. February 2022 | PwC
OECD updates MCAA signatories list
04. February 2022 | PwC
Global Forum releases report highlighting successful activities
04. February 2022 | PwC
IRS reviews FAQs on ICMM
28. January 2022 | PwC
CITT Compare Tool Update: Data updated for Cameroon, Curacao, Romania and Russia
28. January 2022 | PwC
Malta signs CAA with the U.S.
28. January 2022 | PwC
Germany receives comments on draft FATCA and CRS application letter
28. January 2022 | PwC
Switzerland supports Tunisia with the implementation of AEOI
28. January 2022 | PwC
Guernsey publishes Bulletin regarding self-certification
28. January 2022 | PwC
OECD updates MCAA signatories list
28. January 2022 | PwC
IRS reminds taxpayers on RO Certification Period
28. January 2022 | PwC
OECD updates status of AEOI commitments
28. January 2022 | PwC
IRS updates 2021 FATCA FFI list
28. January 2022 | PwC
IRS reminds on EFIN and updates guidance
25. January 2022 | PwC
CITT Compare Tool Update: Data updated for Isle of Man, Spain and Tunisia
21. January 2022 | PwC
Canada updates CRS XML Schema
21. January 2022 | PwC
Hungary releases updated Reporting Guidelines on FATCA and CRS
21. January 2022 | PwC
Barbados releases Guidance Note on the upcoming re-opening of the Barbados AEOI web portal
21. January 2022 | PwC
BVI announces Reporting System being back online
21. January 2022 | PwC
Malaysia updates Reportable Jurisdiction List and issues reporting deadline
21. January 2022 | PwC
Guernsey publishes Bulletin regarding CRS Reportable Jurisdictions
21. January 2022 | PwC
Taiwan releases CRS statistical report for 2021
21. January 2022 | PwC
Switzerland releases FATCA group request notifications
21. January 2022 | PwC
Curaçao updates list of reportable jurisdictions under CRS
21. January 2022 | PwC
Slovenia sets reporting deadline and issues FATCA technical documents
21. January 2022 | PwC
PwC Nigeria releases Insights on Nigeria’s Finance Act 2021
14. January 2022 | PwC
Germany releases CRS Newsletter 01/2022
14. January 2022 | PwC
Taiwan announces renunciation of “Entities that Present a Low Risk of Being Used to Evade Tax”
14. January 2022 | PwC
HMRC publishes update to International Exchange of Information Manual
14. January 2022 | PwC
BVI announces possible reporting deadline extension
14. January 2022 | PwC
Malaysia updates public key and CRS timetable
14. January 2022 | PwC
The European Commission answers questions on Accidental Americans and GDPR
14. January 2022 | PwC
IRS updates backup withholding deadlines
13. January 2022 | PwC
CITT Compare Tool Update: Data updated for Ghana, Guernsey, Romania, Russia and Tunisia
10. January 2022 | PwC
CITT Compare Tool Update: Data updated for Ireland, South Africa, Spain and Taiwan
07. January 2022 | PwC
CITT Compare Tool Update: Data updated for Australia, Morocco, Russia, Singapore and United Kingdom
07. January 2022 | PwC
The Netherlands publishes updated list of CRS Reportable Jurisdictions for 2021
07. January 2022 | PwC
The IRS announces FIRE File Status Change
07. January 2022 | PwC
Bahamas open reporting portal
07. January 2022 | PwC
Guernsey publishes comprehensive Bulletin 2021/6 regarding AEOI compliance
07. January 2022 | PwC
Guernsey publishes Bulletin 2021/7 with a focus on AEOI registration
07. January 2022 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
07. January 2022 | PwC
Termination of Accidental Americans’ bank accounts
07. January 2022 | PwC
Belgium introduces financial information reporting
07. January 2022 | PwC
Singapore publishes AEOI profile User Guide
07. January 2022 | PwC
Russia updates information on CRS reporting
07. January 2022 | PwC
Denmark issues updated CRS FAQs
07. January 2022 | PwC
Tunisia commits to start automatic exchange by 2024
07. January 2022 | PwC
HMRC publishes update to International Exchange of Information Manual
07. January 2022 | PwC
FSRA amends CRS Regulations
07. January 2022 | PwC
Iceland releases information on FATCA and CRS reporting in 2022
07. January 2022 | PwC
Japan updates Reporting FAQs and CRS list of reportable jurisdictions
05. January 2022 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Chad, Germany, Hong Kong, Morocco, Switzerland
29. December 2021 | PwC
CITT Compare Tool Update: Data updated for Austria, Cyprus, France, Monaco and New Caledonia
23. December 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil, Gibraltar, Hungary, Luxembourg, Slovenia and Spain
22. December 2021 | PwC
CITT Compare Tool Update: Data updated for Australia, Bermuda, Hong Kong, Netherlands, Singapore, Sweden, Switzerland and Turkey
21. December 2021 | PwC
CITT Compare Tool Update: Data updated for China, Czech Republic, India, Malta, Singapore, Turkey and United Kingdom
17. December 2021 | PwC
Happy Holidays and best wishes for the New Year!
17. December 2021 | PwC
CITT Compare Tool Update: Data updated for Sweden
17. December 2021 | PwC
Liechtenstein revises AEOI
17. December 2021 | PwC
European Commission informs on AEOI activities
17. December 2021 | PwC
Malta limits access to CRS and FATCA server
17. December 2021 | PwC
Bermuda updates CRS FAQ and Guidelines
17. December 2021 | PwC
Singapore issues updated FATCA and CRS e-Tax Guide
17. December 2021 | PwC
Guernsey updates policy on TIEAs and DTAs
17. December 2021 | PwC
Taiwan amends list of “Financial Accounts that Present a Low Risk of Being Used to Evade Tax”
17. December 2021 | PwC
Switzerland releases FATCA group request notifications
17. December 2021 | PwC
Algeria signs the Yaoundé Declaration
17. December 2021 | PwC
Global Forum hosts workshop on Automatic Exchange of Information
10. December 2021 | PwC
CITT Compare Tool Update: Data updated for Sweden
10. December 2021 | PwC
Canada updates FATCA and CRS XML schema
10. December 2021 | PwC
Denmark publishes the list of CRS Reportable Jurisdictions in 2022
10. December 2021 | PwC
Thailand publishes certain AEoI regulations
10. December 2021 | PwC
Singapore increases penalties for FATCA filing offences
10. December 2021 | PwC
Argentina introduces new internal control requirements under CRS
10. December 2021 | PwC
Finland updates FATCA Technical Guidance
10. December 2021 | PwC
Italy publishes a guidance on FATCA reporting error notifications
10. December 2021 | PwC
Switzerland updates its list of CRS Reportable Jurisdictions
10. December 2021 | PwC
Switzerland considers adding 12 new countries to its AEoI partner states list
10. December 2021 | PwC
Belgium updates FATCA validation rules
10. December 2021 | PwC
Brazil updates AEoI Technical Guidance
10. December 2021 | PwC
Germany releases CRS Newsletter 07/2021
06. December 2021 | PwC
CITT Compare Tool Update: Data updated for Mexico
03. December 2021 | PwC
Japan updates Reporting FAQs
03. December 2021 | PwC
Singapore - Brazil Double Taxation Agreement enters into force
03. December 2021 | PwC
Taiwan - Saudi Arabia Income Tax Agreement enters into force
03. December 2021 | PwC
Slovakia publishes list of CRS Reportable Jurisdictions
03. December 2021 | PwC
Poland ratifies Protocol concerning its Double Taxation Agreement with the Netherlands
03. December 2021 | PwC
Belgium and France sign Double Taxation Agreement
03. December 2021 | PwC
Russia publishes draft format for CRS reporting
26. November 2021 | PwC
CITT Compare Tool Update: Data updated for Australia
26. November 2021 | PwC
400th update of the content to reflect the latest news
26. November 2021 | PwC
IRS issues final reminder on QI (including QDD), WP, WT application deadline for 2021 and updates E-file Guidance
26. November 2021 | PwC
OECD’s Global Forum publishes Peer Review Report
26. November 2021 | PwC
Global Forum reports on Plenary Meeting
26. November 2021 | PwC
Liechtenstein expands List of Participating Jurisdictions
26. November 2021 | PwC
Ukraine releases FATCA press release
26. November 2021 | PwC
South Africa releases statement on continued collaboration towards tax transparency through CRS
26. November 2021 | PwC
Switzerland releases FATCA group request notifications
25. November 2021 | PwC
CITT Compare Tool Update: Data updated for Germany, Ghana and Gibraltar
22. November 2021 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Germany and Ghana
19. November 2021 | PwC
Singapore and Cabo Verde sign Double Taxation Agreement
19. November 2021 | PwC
Singapore amends FATCA and CRS Regulation
19. November 2021 | PwC
The Bahamas updates AEOI Partner List
19. November 2021 | PwC
Global Forum hosts Plenary Meeting and continues efforts to fight tax evasion
19. November 2021 | PwC
Pacific Islands Tax Administrators Association joins Global Forum
19. November 2021 | PwC
IRS updates Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns
19. November 2021 | PwC
IRS updates Public Key for FATCA Filing
19. November 2021 | PwC
IRS updates 2021 Instructions for Form 1042-S and announces tool to validate 1042-S data
19. November 2021 | PwC
IRS FIRE Test System available
15. November 2021 | PwC
CITT Compare Tool Update: Data updated for Germany
12. November 2021 | PwC
IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2021
12. November 2021 | PwC
Parliamentary questions about the revision of FATCA
12. November 2021 | PwC
Switzerland updates CRS Guidance and further documents
12. November 2021 | PwC
Hong Kong temporarily closes reporting portal
12. November 2021 | PwC
Bermuda publishes notice of upcoming CRS compliance activities and issues updated Guidance
12. November 2021 | PwC
The Kingdom of Saudi Arabia issues CRS Guidance Notes
11. November 2021 | PwC
CITT Compare Tool Update: Data updated for Cyprus
05. November 2021 | PwC
Dutch Ministry of Finance submits Financial Supervision Act Bill
05. November 2021 | PwC
PwC Luxembourg provides Insights on Financial Institutions for obtaining missing U.S. TINs or remediating invalid U.S. TINs
05. November 2021 | PwC
Switzerland’s AEOI Qualification Committee issues Q&A and new version of assessment document
05. November 2021 | PwC
Switzerland updates FATCA Guidance related to Group Requests
05. November 2021 | PwC
IRS updates 2021 FATCA FFI list and FFI List User Guide
04. November 2021 | PwC
CITT Compare Tool Update: Data updated for Guernsey and Slovenia
29. October 2021 | PwC
2021 Global Forum plenary meeting
29. October 2021 | PwC
The Netherlands provides information on U.S. TINs
29. October 2021 | PwC
Mexico and Rwanda join initiatives for tax transparency
29. October 2021 | PwC
Singapore updates FATCA and CRS FAQ
29. October 2021 | PwC
Switzerland releases FATCA group request notifications
29. October 2021 | PwC
Canada updates CRS and FATCA residence declaration documents
29. October 2021 | PwC
Dominica implements CRS
29. October 2021 | PwC
Bermuda publishes Guidance for CRS Compliance Form
29. October 2021 | PwC
Cayman Islands releases AEOI News & Updates and updates the DITC Portal User Guide
26. October 2021 | PwC
CITT Compare Tool Update: Data updated for Luxembourg and Taiwan
22. October 2021 | PwC
IRS updates FATCA Online Registration User Guide and announces System maintenance
22. October 2021 | PwC
Canada updates CRS and FATCA residence declaration documents
22. October 2021 | PwC
The Netherlands debate on FATCA
22. October 2021 | PwC
Cayman Islands releases AEOI News & Updates
22. October 2021 | PwC
Uruguay accepts CRS submissions
22. October 2021 | PwC
Uruguay accepts CRS submissions
22. October 2021 | PwC
Norway updates CRS and FATCA Guidance
22. October 2021 | PwC
Costa Rica updates CRS Resolution
15. October 2021 | PwC
CITT Compare Tool Update: Data updated for Hong Kong and Romania
15. October 2021 | PwC
Switzerland provides Report on exchanged information
15. October 2021 | PwC
Cyprus amends List of Participating Jurisdictions under CRS
15. October 2021 | PwC
The European Commission still has to debate on FATCA
15. October 2021 | PwC
Mexico updates AEOI information documents
15. October 2021 | PwC
Germany releases information on AEOI with Botswana, Jordan, Paraguay and Rwanda
15. October 2021 | PwC
FinCEN provides FBAR relief to victims of recent Natural Disasters
12. October 2021 | PwC
CITT Compare Tool Update: Data updated for Curacao
08. October 2021 | PwC
India updates documents on FATCA and CRS reporting
08. October 2021 | PwC
Malaysia signs Model 1 IGA with the U.S.
08. October 2021 | PwC
Bermuda issues CRS Guidelines
08. October 2021 | PwC
OECD updates list of activated Exchange Relationships under CRS
08. October 2021 | PwC
EU issues AEOI resolution
08. October 2021 | PwC
EU updates tax haven blacklist
08. October 2021 | PwC
European Parliament debates data leak “Pandora Papers” and letterbox companies
08. October 2021 | PwC
IRS anticipates increasing accuracy of TIN reporting
07. October 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil, Ghana and Switzerland
01. October 2021 | PwC
Luxembourg issues newsletter on FATCA reporting error messages
01. October 2021 | PwC
Slovenia issues FATCA and CRS documents
01. October 2021 | PwC
Australia released information on undeclared foreign income as gifts or loans
01. October 2021 | PwC
PwC Nigeria releases Nigeria's Tax Summaries - Tax Data Card 2021
01. October 2021 | PwC
Switzerland releases FATCA group request notifications
01. October 2021 | PwC
United Arab Emirates updates CRS and FATCA information webpage and publishes compliance notice
01. October 2021 | PwC
Rwanda commits to start automatic exchange by 2024
01. October 2021 | PwC
A new model manual on exchange of information for tax purposes has been released
01. October 2021 | PwC
IRS releases W-8 Form drafts
24. September 2021 | PwC
United Arab Emirates publishes notice regarding CRS compliance
24. September 2021 | PwC
Brazil issues press release on the importance of reporting data quality
24. September 2021 | PwC
Switzerland updates AEOI partner list
24. September 2021 | PwC
United Kingdom and Taiwan sign protocol to Double Taxation Agreement
24. September 2021 | PwC
British Virgin Islands publishes notice regarding FATCA compliance
23. September 2021 | PwC
CITT Compare Tool Update: Data updated for the Netherlands
17. September 2021 | PwC
Cook Islands integrates international companies in tax system
17. September 2021 | PwC
Germany releases CRS Newsletter 06/2021
17. September 2021 | PwC
Guernsey publishes Bulletin regarding AEOI compliance
17. September 2021 | PwC
Slovenia issues FATCA and CRS documents
17. September 2021 | PwC
IRS releases request for comments on FATCA Forms
14. September 2021 | PwC
CITT Compare Tool Update: Data updated for India, Ireland, the Netherlands and Spain
10. September 2021 | PwC
Romania amends CRS List of Reportable Jurisdictions
10. September 2021 | PwC
Cayman Islands releases AEOI News & Updates
10. September 2021 | PwC
The Netherlands reveals number of U.S. Persons without a TIN in the Netherlands
10. September 2021 | PwC
Hong Kong temporarily closes reporting portal
10. September 2021 | PwC
Mauritius releases Annual Press Conference Statement
10. September 2021 | PwC
United Arab Emirates updates FATCA Portal User Guide
10. September 2021 | PwC
Bermuda publishes notice of upcoming CRS compliance activities
10. September 2021 | PwC
Withholding and information reporting on the transfer of publicly traded partnership interests
03. September 2021 | PwC
India updates documents on FATCA and CRS reporting
03. September 2021 | PwC
Ireland updates Filing Guidelines
03. September 2021 | PwC
The Netherlands amend Guidance Notes for FATCA and CRS
03. September 2021 | PwC
Hong Kong temporarily closes reporting portal
03. September 2021 | PwC
Switzerland expands FATCA group request notifications
03. September 2021 | PwC
Brazil updates e-financial certificates
03. September 2021 | PwC
Liechtenstein updates Compression Tool
03. September 2021 | PwC
Algeria becomes a member of the Global Forum on Transparency and Exchange of Information for Tax Purposes
03. September 2021 | PwC
Ukraine commits to implement AEOI
03. September 2021 | PwC
IRS announces changes to FIRE System Production Login
02. September 2021 | PwC
CITT Compare Tool Update: Data updated for Ireland and Slovakia
26. August 2021 | PwC
Jamaica commits to implement AEOI by 2022
26. August 2021 | PwC
Ireland updates CRS guidelines
26. August 2021 | PwC
Switzerland and Ethiopia sign Double Taxation Agreement
26. August 2021 | PwC
Brazil publishes clarification on AEOI
26. August 2021 | PwC
Singapore-Serbia Double Taxation Agreement enters into force
26. August 2021 | PwC
Cayman Islands updates the DITC Portal User Guide
25. August 2021 | PwC
CITT Compare Tool Update: Data updated for Luxembourg
19. August 2021 | PwC
Taiwan releases CRS statistical report for 2020
19. August 2021 | PwC
Ecuador updates documents on CRS
19. August 2021 | PwC
Argentina creates registry of entities obligated under CRS
19. August 2021 | PwC
Singapore-Indonesia Double Taxation Agreement enters into force
19. August 2021 | PwC
Cayman Islands releases new version of the AEOI News & Updates circular
19. August 2021 | PwC
Brazil releases information on AEOI currency codes
19. August 2021 | PwC
Ukraine approves CRS intention letter to the OECD
12. August 2021 | PwC
India updates documents on FATCA and CRS reporting
12. August 2021 | PwC
Barbados extends AEOI reporting deadline
12. August 2021 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
12. August 2021 | PwC
Ireland looks into FATCA with an eye on GDPR
12. August 2021 | PwC
Cayman Islands releases AEOI News & Updates
12. August 2021 | PwC
Hong Kong updates AEOI documents on self-certification
12. August 2021 | PwC
Ireland releases eBrief on CRS
12. August 2021 | PwC
Brazil releases information on upcoming reporting
12. August 2021 | PwC
Maldives, Papua New Guinea and Rwanda sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
12. August 2021 | PwC
IRS releases sender metadata
06. August 2021 | PwC
Germany releases CRS Newsletter 05/2021
06. August 2021 | PwC
India updates documents on FATCA and CRS reporting
06. August 2021 | PwC
Panama informs on postponement of Reporting Deadline
06. August 2021 | PwC
UK opens consultation on Reporting rules for digital platforms
06. August 2021 | PwC
Samoa revises AEOI Guideline
06. August 2021 | PwC
GDPR and FATCA
06. August 2021 | PwC
IRS releases webinar on the QI/WP/WT Certification and Periodic Review Process in German and Italian
05. August 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium, Brazil and Czech Republic
30. July 2021 | PwC
India reflects upon AEOI
30. July 2021 | PwC
Cabo Verde signs Model 1 IGA with the U.S.
30. July 2021 | PwC
Malaysia signs Model 1 IGA with the U.S.
30. July 2021 | PwC
The Bahamas updates AEOI Partner List
30. July 2021 | PwC
India updates documents on FATCA and CRS reporting
30. July 2021 | PwC
Mauritius postpones AEOI Reporting Deadlines
30. July 2021 | PwC
Switzerland releases information on OECD Model Rules
30. July 2021 | PwC
IRS releases information for FIRE System users
30. July 2021 | PwC
Vietnam updates FATCA FAQs and releases information on TIN reporting
28. July 2021 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Germany, Guernsey, Indonesia and the United Kingdom
23. July 2021 | PwC
CITT Compare Tool Update: Data updated for China, India, the United Arab Emirates and Taiwan
23. July 2021 | PwC
Kenya joins Multilateral Convention on Mutual Administrative Assistance in Tax Matters and OECD updates MCAA signatories list
23. July 2021 | PwC
Poland issues authorization document on FATCA
23. July 2021 | PwC
Gibraltar updates CRS Reportable Jurisdiction List and related Guidance
23. July 2021 | PwC
Australia issues software developer package
23. July 2021 | PwC
Germany updates Guidance on U.S. Receipt Confirmation for FATCA
23. July 2021 | PwC
Dominica passes AEOI Act
23. July 2021 | PwC
EDPB still considering FATCA
21. July 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil
19. July 2021 | PwC
CITT Compare Tool Update: Data updated for Chad, India and Malaysia
16. July 2021 | PwC
Panama releases List of Reportable Jurisdictions under CRS and postpones Reporting Deadline
16. July 2021 | PwC
Malaysia postpones Reporting Deadline
16. July 2021 | PwC
Australia updates FATCA validation rules and Small Reporter Tool
16. July 2021 | PwC
Australia opens consultation on implementing a reporting regime for sharing economy platform providers
16. July 2021 | PwC
Switzerland updates business and validation rules for SEI XML and FATCA XML
16. July 2021 | PwC
The Slovak Republic issues GIIN documents for FATCA reporting
16. July 2021 | PwC
Ireland amends List of Participating Jurisdictions under CRS
16. July 2021 | PwC
Sweden clarifies definitions under CRS
16. July 2021 | PwC
Sweden clarifies definitions under CRS
16. July 2021 | PwC
Czech Republic updates list of jurisdictions under CRS
16. July 2021 | PwC
India updates documents on FATCA and CRS reporting
16. July 2021 | PwC
Global Forum launches 2021 Latin America Tax Transparency Report
09. July 2021 | PwC
Uruguay updates XML Schema
09. July 2021 | PwC
Finland issues information on AEOI check process and updates FATCA application guidance
09. July 2021 | PwC
Samoa publishes List of Reportable Jurisdictions for 2021 AEOI reporting
09. July 2021 | PwC
Qatar launches AEOI reporting platform and issues User Manual
09. July 2021 | PwC
India updates documents on FATCA and CRS reporting
09. July 2021 | PwC
Global Forum hosts launch event for 2021 Latin America Tax Transparency Report
09. July 2021 | PwC
Cayman Islands releases AEOI News & Updates
09. July 2021 | PwC
PwC Middle East releases AEOI podcast
09. July 2021 | PwC
PwC's Academy in Luxembourg hosts training on FATCA and CRS Basic Principles
09. July 2021 | PwC
PwC's Academy in Luxembourg hosts advanced training on FATCA and CRS with a focus on Asset Management and Custody
02. July 2021 | PwC
Liechtenstein updates guideline for monitoring FATCA and CRS for managed legal entities
02. July 2021 | PwC
Liechtenstein updates guideline for monitoring FATCA and CRS for banks and insurance companies
02. July 2021 | PwC
Belarus releases updated information on FATCA TIN reporting
02. July 2021 | PwC
Switzerland expands FATCA group request notifications
02. July 2021 | PwC
Switzerland amends list of AEOI partner states
02. July 2021 | PwC
OECD plans to expand CRS
30. June 2021 | PwC
CITT Compare Tool Update: Data updated for Slovakia
29. June 2021 | PwC
CITT Compare Tool Update: Data updated for Czech Republic and United Kingdom
25. June 2021 | PwC
CITT Compare Tool Update: Data updated for Czech Republic, India and Isle of Man
25. June 2021 | PwC
The Isle of Man amends CRS and FATCA Regulations
25. June 2021 | PwC
Austria amends List of Reportable Jurisdictions and List of Participating Jurisdictions under CRS
25. June 2021 | PwC
Germany releases CRS Newsletter 04/2021
25. June 2021 | PwC
Germany releases FATCA Newsletter 03/2021
25. June 2021 | PwC
Ireland updates Manual on Approved Profit-Sharing Schemes
25. June 2021 | PwC
India updates documents on FATCA and CRS reporting
25. June 2021 | PwC
Brazil updates Technical Guidance for CRS and FATCA
25. June 2021 | PwC
Croatia issues table of ISO codes for AEOI purpose
25. June 2021 | PwC
Guernsey issues AEOI Compliance Information
25. June 2021 | PwC
Belgium grants administrative tolerance for FATCA and CRS Reports
25. June 2021 | PwC
China announces change to reporting window
25. June 2021 | PwC
German Federal Commissioner for Data Protection and Freedom of Information answers questions on Accidental Americans
25. June 2021 | PwC
14. OECD publishes outcomes of peer review on tax transparency for Antigua and Barbuda, Argentina, the Russian Federation, South Africa and the Ukraine.
25. June 2021 | PwC
OECD releases report on model rules for digital platforms in the sharing and gig economy
24. June 2021 | PwC
CITT Compare Tool Update: Data updated for Austria, France and Isle of Man
18. June 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
18. June 2021 | PwC
China updates CRS information table
18. June 2021 | PwC
Liechtenstein updates FATCA Q&A
18. June 2021 | PwC
The Netherlands release Progression update letter on Accidental Americans
18. June 2021 | PwC
India updates documents on FATCA and CRS reporting
18. June 2021 | PwC
Mauritius releases CRS communique on common errors
18. June 2021 | PwC
Lebanon issues List of Reportable Jurisdictions
18. June 2021 | PwC
West African Tax Administration Forum joins Global Forum
18. June 2021 | PwC
IRS announces FIRE System Update
18. June 2021 | PwC
IRS announces FIRE System Update
18. June 2021 | PwC
IRS releases issue number 2021-4 on Planned System Outage
18. June 2021 | PwC
CITT Compare Tool Update: Data updated for France, Germany, Italy, Malta and Monaco
11. June 2021 | PwC
Australia updates self-certification requirements
11. June 2021 | PwC
Germany introduces plausibility check and revises CRS Communication Handbook 2
11. June 2021 | PwC
Barbados extends prior year reporting deadline
11. June 2021 | PwC
Luxembourg introduces new code for unknown TIN
11. June 2021 | PwC
Cayman Islands releases AEOI News & Updates
11. June 2021 | PwC
India updates documents on FATCA and CRS reporting
11. June 2021 | PwC
Mauritius releases FATCA communique and updates list of reportable jurisdictions under CRS
08. June 2021 | PwC
CITT Compare Tool Update: Data updated for Hungary and Indonesia
04. June 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium and Poland
04. June 2021 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
04. June 2021 | PwC
Turkey publishes Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information
04. June 2021 | PwC
Ireland updates Filing Guidelines
04. June 2021 | PwC
India updates documents on FATCA and CRS reporting
04. June 2021 | PwC
Mexico updates AEOI reporting timetable
04. June 2021 | PwC
Kuwait extends FATCA Reporting Deadline
04. June 2021 | PwC
Indonesia issues AEOI guidance and FATCA codes
04. June 2021 | PwC
Taiwan extends Reporting Deadline
04. June 2021 | PwC
Belgium sends correction requests
04. June 2021 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
31. May 2021 | PwC
CITT Compare Tool Update: Data updated for India, Kazakhstan and Malta
28. May 2021 | PwC
Taiwan amends CRS Regulation
28. May 2021 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
28. May 2021 | PwC
Luxembourg publishes updated CRS FAQ
28. May 2021 | PwC
Text of Macau – U.S. IGA available
28. May 2021 | PwC
Italy amends list of jurisdictions under CRS
28. May 2021 | PwC
Guernsey publishes Bulletin regarding FATCA and CRS reporting deadlines
28. May 2021 | PwC
India updates documents on FATCA and CRS reporting
28. May 2021 | PwC
Malaysia updates FATCA information website
28. May 2021 | PwC
Switzerland provides audit mechanism report
28. May 2021 | PwC
Costa Rica updates list of reportable jurisdictions under CRS
28. May 2021 | PwC
Greece updates list of reportable jurisdictions under CRS
28. May 2021 | PwC
India extends CRS Reporting Deadline
28. May 2021 | PwC
OECD publishes report on Tax Transparency in Africa
28. May 2021 | PwC
IRS reminds of FATCA Certification Period Ending and updates 2021 FATCA FFI list
27. May 2021 | PwC
CITT Compare Tool Update: Data updated for China and Spain
21. May 2021 | PwC
CITT Compare Tool Update: Data updated for Austria and Singapore
21. May 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
21. May 2021 | PwC
The Netherlands publishes draft bill
21. May 2021 | PwC
St. Kitts and Nevis informs on FATCA and CRS reporting deadlines
21. May 2021 | PwC
India updates documents on FATCA and CRS reporting
21. May 2021 | PwC
Australia issues software developer package
21. May 2021 | PwC
Marshall Islands issues update on AEOI Registration and Filing
21. May 2021 | PwC
Peru updates FATCA and CRS Guidance
21. May 2021 | PwC
European Parliaments debates on GDPR and FATCA
21. May 2021 | PwC
IRS updates FATCA FAQs
17. May 2021 | PwC
CITT Compare Tool Update: Data updated for Slovakia
14. May 2021 | PwC
Germany releases FATCA Infobrief 02/2021
14. May 2021 | PwC
The Netherlands issue a Q&A on Accidental Americans
14. May 2021 | PwC
China announces reporting window
14. May 2021 | PwC
France amends FATCA IT Guidance
14. May 2021 | PwC
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
14. May 2021 | PwC
Barbados is ready for 2020 AEOI submissions
14. May 2021 | PwC
Jersey issues list of common CRS and FATCA reporting errors
14. May 2021 | PwC
Slovak Republic issues FATCA and CRS documents
14. May 2021 | PwC
Iceland issues reminder of FATCA and CRS reporting deadlines
14. May 2021 | PwC
Singapore simplifies CRS and FATCA registration and filing requirements
14. May 2021 | PwC
India updates documents on FATCA and CRS reporting
14. May 2021 | PwC
IRS updates FAQs on QI/WP/WT
12. May 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium, Brazil, Sweden and Thailand
10. May 2021 | PwC
CITT Compare Tool Update: Data updated for the Netherlands and Singapore
07. May 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
07. May 2021 | PwC
Bahrain issues list of reportable jurisdictions and opens new AEOI Portal
07. May 2021 | PwC
Taiwan issues CRS reporting notice
07. May 2021 | PwC
Liechtenstein releases Newsletter on reporting deadline, AEOI with Gibraltar and FATCA documentation
07. May 2021 | PwC
Malta extends FATCA and CRS Reporting Deadline
07. May 2021 | PwC
Bermuda extends reporting deadline
07. May 2021 | PwC
British Virgin Islands update List of Reportable Jurisdictions under CRS
07. May 2021 | PwC
IRS updates List of Jurisdictions That Do Not Issue Foreign TINs
07. May 2021 | PwC
IRS informs users of an upcoming IDES testing session
05. May 2021 | PwC
CITT Compare Tool Update: Data updated for Switzerland
30. April 2021 | PwC
Taiwan updates information on CRS reporting
30. April 2021 | PwC
Australia updates TIN reporting information
30. April 2021 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI
30. April 2021 | PwC
Spain updates CRS FAQ and FATCA filing manual
30. April 2021 | PwC
Luxembourg issues newsletter on changes to FATCA and CRS electronic data transfer
30. April 2021 | PwC
Japan releases updated FAQ on CRS
30. April 2021 | PwC
Cayman Islands releases AEOI News & Updates
30. April 2021 | PwC
Honduras introduces FATCA codes and extends reporting deadline
30. April 2021 | PwC
EU Data Protections board and High Level Working Party discuss FATCA
30. April 2021 | PwC
United Nations issue Practical Manual on Transfer Pricing for Developing Countries
29. April 2021 | PwC
CITT Compare Tool Update: Data updated for Cyprus, France and New Caledonia
23. April 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium
23. April 2021 | PwC
Thailand updates FATCA information website
23. April 2021 | PwC
Australia updates CRS Reporting Information
23. April 2021 | PwC
The Slovak Republic introduces FATCA codes
23. April 2021 | PwC
BVI postpones FATCA and CRS reporting deadline
23. April 2021 | PwC
Dubai amends CRS regulation
23. April 2021 | PwC
The United Arab Emirates introduces FATCA codes and updates information webpage
23. April 2021 | PwC
Liechtenstein updates FATCA Reporting Guidance
23. April 2021 | PwC
Luxembourg introduces changes to FATCA and CRS electronic data transfer
23. April 2021 | PwC
PwC Luxembourg provides Insights on newly introduced FATCA codes
23. April 2021 | PwC
PwC Nigeria provides insights on upcoming CRS reporting
23. April 2021 | PwC
Switzerland provides Activity Report
23. April 2021 | PwC
Bahrain commences AEOI reporting
23. April 2021 | PwC
Lithuania updates FATCA and CRS information
23. April 2021 | PwC
RS reminds on FBAR deadline
19. April 2021 | PwC
CITT Compare Tool Update: Data updated for France and India
16. April 2021 | PwC
Kuwait issues List of Reportable Jurisdictions and confirms CRS Reporting Deadline
16. April 2021 | PwC
Cayman Islands releases AEOI News & Updates
16. April 2021 | PwC
Mexico updates AEOI reporting timetable
16. April 2021 | PwC
Switzerland amends list of AEOI partner states
16. April 2021 | PwC
Singapore issues information on CRS for the reporting year 2020
16. April 2021 | PwC
Singapore issues information on FATCA for the reporting year 2020
16. April 2021 | PwC
Greece introduces FATCA codes
16. April 2021 | PwC
European Commission answers questions and EDPB issues statement on FATCA
16. April 2021 | PwC
IRS updates 2021 FATCA FFI list and reviews FFI List FAQs
16. April 2021 | PwC
IRS reviews FAQs on ICMM
16. April 2021 | PwC
IRS updates FAQs on QI/WP/WT
09. April 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
09. April 2021 | PwC
Singapore updates FATCA FAQs and Supplementary Guide
09. April 2021 | PwC
Malta updates AEOI Guideline
09. April 2021 | PwC
Luxembourg introduces FATCA codes
09. April 2021 | PwC
Uruguay accepts CRS submissions
09. April 2021 | PwC
Bahamas open reporting portal
09. April 2021 | PwC
Nigeria opens CRS Portal and issues information leaflet
09. April 2021 | PwC
Cyprus releases information on FATCA TIN reporting
09. April 2021 | PwC
Accidental Americans Association urges the Luxembourg Administrative Tribunal to halt the transfer of personal data to the United States under FATCA
09. April 2021 | PwC
Belgium introduces FATCA codes
01. April 2021 | PwC
Early News Alert
01. April 2021 | PwC
The Maldives seeks to join the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
01. April 2021 | PwC
Liechtenstein updates CRS Guidance and releases Newsletter on FATCA Q&A
01. April 2021 | PwC
The German Government answers questions on FATCA
01. April 2021 | PwC
New Zealand updates List of Reportable Jurisdictions
01. April 2021 | PwC
France issues list of reportable jurisdictions
01. April 2021 | PwC
Joint Statement on the Third United States-Cabo Verde Partnership Dialogue
26. March 2021 | PwC
Taiwan updates Financial Institution Portal User Guide
26. March 2021 | PwC
Australia updates CRS statistics
26. March 2021 | PwC
Russia updates information on CRS reporting
26. March 2021 | PwC
UK opens consultation on getting offshore tax right
26. March 2021 | PwC
Switzerland releases FATCA group request notifications
26. March 2021 | PwC
Indonesia releases new XML Schema
26. March 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
24. March 2021 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Chad, Congo, Ghana, Ivory Coast, Japan, Macedonia, Morocco, Russia, Senegal and the United States
23. March 2021 | PwC
CITT Compare Tool Update: Data updated for Austria, Hong Kong, Germany and Switzerland
19. March 2021 | PwC
South Africa opens Third Party Data Annual Submissions process
19. March 2021 | PwC
Cayman Islands releases DITC Portal Update
19. March 2021 | PwC
German Federal Government receives questions concerning “Accidental Americans”
19. March 2021 | PwC
IRS updates FATCA FAQs General
12. March 2021 | PwC
Liechtenstein releases Newsletter on non-reciprocal AIA partner states
12. March 2021 | PwC
Taiwan introduces data exchange with the UK and releases further CRS guidance
12. March 2021 | PwC
Singapore updates CRS lists of jurisdictions
12. March 2021 | PwC
Malaysia updates CRS submission table
12. March 2021 | PwC
Denmark issues updated CRS FAQs
12. March 2021 | PwC
BVI temporarily closes reporting portal
12. March 2021 | PwC
Ecuador issues CRS Technical Guidance
12. March 2021 | PwC
Australia issues update on TIN reporting process
05. March 2021 | PwC
CITT Compare Tool Update: Data updated for Cyprus
05. March 2021 | PwC
Australia issues update on FATCA reporting process and extends reporting deadline
05. March 2021 | PwC
Jersey releases practical guidance on CRS and FATCA reporting
05. March 2021 | PwC
Guernsey publishes Bulletin regarding FATCA and CRS
05. March 2021 | PwC
Liechtenstein updates FATCA Reporting Guidance
05. March 2021 | PwC
Belarus releases information on FATCA TIN reporting
05. March 2021 | PwC
Malaysia updates CRS submission table
05. March 2021 | PwC
European Commission and Council of the European Union further address challenges caused by FATCA
03. March 2021 | PwC
CITT Compare Tool Update: Data updated for Australia, Gibraltar and United Arab Emirates
26. February 2021 | PwC
Cyprus releases information on FATCA TIN reporting
26. February 2021 | PwC
France adds provisional postponement timetable to FATCA and CRS IT guidance and updates list of reportable jurisdictions
26. February 2021 | PwC
Switzerland updates CRS Guidance and further documents
26. February 2021 | PwC
PwC Malta issues an update on recent AEOI Guideline
26. February 2021 | PwC
EU updates tax haven blacklist
26. February 2021 | PwC
IRS updates FAQs on QI/WP/WT
25. February 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil and Singapore
19. February 2021 | PwC
Germany releases CRS Infobrief 02/2021
19. February 2021 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
19. February 2021 | PwC
Hong Kong updates AEOI documents
19. February 2021 | PwC
British Virgin Islands Financial Account Reporting system is back online
19. February 2021 | PwC
Singapore updates Common Reporting Standard Reporting
19. February 2021 | PwC
Malta updates AEOI Guideline
19. February 2021 | PwC
Uganda implements AEOI
19. February 2021 | PwC
Slovakia updates AEOI documents
19. February 2021 | PwC
Liechtenstein releases Newsletter on FATCA
19. February 2021 | PwC
Germany proposes act to avert tax avoidance and unfair tax competition
19. February 2021 | PwC
Global Forum issues capacity building report
19. February 2021 | PwC
European Commission and Council of the European Union address challenges caused by FATCA
12. February 2021 | PwC
Sweden issues Newsletter on AEOI
12. February 2021 | PwC
Germany releases CRS Infobrief 01/2021
12. February 2021 | PwC
Japan obtains data on over 2 million foreign accounts
12. February 2021 | PwC
Slovakia updates AEOI documents
12. February 2021 | PwC
Liechtenstein releases update on CRS reporting manual
12. February 2021 | PwC
The Netherlands releases an update on “Accidental Americans”
12. February 2021 | PwC
Israel prepares for CRS Reporting
12. February 2021 | PwC
Italy supports Albania exchanging data under AEOI
05. February 2021 | PwC
Austria issues CRS documents
05. February 2021 | PwC
Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 e-service
05. February 2021 | PwC
Estonia updates FATCA reporting process
05. February 2021 | PwC
Malaysia updates FATCA Reporting Information
05. February 2021 | PwC
Monaco expands the list of CRS Reportable Jurisdictions
05. February 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
05. February 2021 | PwC
Switzerland updates CRS Guidance and further documents
05. February 2021 | PwC
PwC Nigeria provides insights on Nigeria’s Finance Act 2020
05. February 2021 | PwC
OECD updates Tax Identification Numbers
03. February 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil, China, Colombia, Hungary, Ireland, Isle of Man, New Caledonia, Moldova and Singapore
29. January 2021 | PwC
Hong Kong updates AEOI documents
29. January 2021 | PwC
Cayman Islands releases DITC Portal Update
29. January 2021 | PwC
Canada updates CRS XML Schema
29. January 2021 | PwC
Luxembourg updates Zero Reporting under FATCA and Reportable Jurisdiction list for CRS
29. January 2021 | PwC
Germany releases FATCA Infobrief 01/2021
29. January 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
29. January 2021 | PwC
Belgium updates CRS Schema
29. January 2021 | PwC
Guernsey publishes Bulletin regarding CRS
29. January 2021 | PwC
EDPB reviews FATCA in light of GDPR
28. January 2021 | PwC
CITT Compare Tool Update: Data updated for Colombia, Guernsey, Hungary, India, Luxembourg and Poland
22. January 2021 | PwC
Russia updates information on CRS reporting
22. January 2021 | PwC
Hungary releases updated reporting Guidance for FATCA and CRS
22. January 2021 | PwC
Bermuda temporarily closes CRS portal
22. January 2021 | PwC
The Netherlands provides information on U.S. TINs
22. January 2021 | PwC
Malaysia updates Reportable Jurisdiction List and issues reporting deadline
22. January 2021 | PwC
Switzerland updates CRS Guidance and further documents
22. January 2021 | PwC
India updates documents on FATCA and CRS reporting
22. January 2021 | PwC
Uruguay updates CRS key
22. January 2021 | PwC
Australia issues software developer package
22. January 2021 | PwC
IRS updated FFI List FAQs
21. January 2021 | PwC
CITT Compare Tool Update: Data updated for Malaysia and Monaco
19. January 2021 | PwC
CITT Compare Tool Update: Data updated for Kazakhstan and Turkey
15. January 2021 | PwC
Japan releases updated AEOI FAQ
15. January 2021 | PwC
India updates documents on FATCA and CRS reporting
15. January 2021 | PwC
Updated FATCA and CRS Schemas applicable in Luxembourg
15. January 2021 | PwC
Brazil updates Technical Guidance for CRS and FATCA
15. January 2021 | PwC
Hong Kong updated AEOI User Guides
15. January 2021 | PwC
Canada updates FATCA report completion process
15. January 2021 | PwC
Text of US-Spain CAA IGA Annex II available
15. January 2021 | PwC
Liechtenstein temporarily closes reporting portal
15. January 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
15. January 2021 | PwC
Belgium temporarily closes reporting portal
08. January 2021 | PwC
Germany releases CRS Infobrief 07/2020
08. January 2021 | PwC
Taiwan issues CRS notice
08. January 2021 | PwC
The Netherlands releases an update on “Accidental Americans”
08. January 2021 | PwC
Ireland updates Filing Guidelines
08. January 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
08. January 2021 | PwC
Cayman Islands releases AEOI News & Updates
08. January 2021 | PwC
Liechtenstein amends FATCA and CRS legislation
08. January 2021 | PwC
Hungary releases updated reporting Guidance for FATCA and CRS
23. December 2020 | PwC
CITT Compare Tool Update: Data updated for Poland and South Africa
18. December 2020 | PwC
Happy Holidays and best wishes for the New Year!
18. December 2020 | PwC
Germany releases FATCA Infobrief 04/2020
18. December 2020 | PwC
Australia updates CRS legislation
18. December 2020 | PwC
Ireland updates Filing Guidelines
18. December 2020 | PwC
Updates on sanctions on the violation of implementing the Common Reporting Standard in Qatar
18. December 2020 | PwC
Malaysia releases CRS Guidance Notes
18. December 2020 | PwC
Netherlands answers questions – Do banks have to close “Accidental Americans” accounts?
18. December 2020 | PwC
Gibraltar acknowledges Global Forum’s peer review rating
18. December 2020 | PwC
OECD publishes outcomes of peer review on tax transparency for Cyprus, Dominica and the Slovak Republic
18. December 2020 | PwC
Toolkit for Establishing and Running an Effective Exchange of Information Function
18. December 2020 | PwC
The Presidency of the Council of the European Union addresses problems caused by FATCA
18. December 2020 | PwC
Global Forum releases 2020 Annual Report
16. December 2020 | PwC
CITT Compare Tool Update: Data updated for Slovenia, South Africa and the United Arab Emirates
11. December 2020 | PwC
Happy Holidays and best wishes for the New Year!
11. December 2020 | PwC
Sweden issues Newsletter on AEOI
11. December 2020 | PwC
Malta announces change in XML Schema
11. December 2020 | PwC
The Netherlands issue announcement regarding FATCA IGA
11. December 2020 | PwC
Hong Kong temporarily closes reporting portal
11. December 2020 | PwC
Monaco temporarily closes reporting portal and changes XML schema
11. December 2020 | PwC
OECD updates MCAA signatories list
11. December 2020 | PwC
Global Forum fights against tax evasion
11. December 2020 | PwC
Forum on Tax Administration issues plenary communique
11. December 2020 | PwC
Withholding and information reporting on the transfer of publicly traded partnership interests
11. December 2020 | PwC
Accidental Americans challenge renunciation fee
11. December 2020 | PwC
FATCA Certification Period Ending
08. December 2020 | PwC
CITT Compare Tool Update: Data updated for Cameroon, Congo, Ivory Coast, Macedonia, Montenegro, Morocco and Serbia
07. December 2020 | PwC
CITT Compare Tool Update: Data updated for Chad, Malta and Ukraine
04. December 2020 | PwC
Liechtenstein releases Newsletter on FATCA and CRS
04. December 2020 | PwC
The Netherlands with an update on “accidental Americans”
04. December 2020 | PwC
Toolkit to assist in the implementation of the AEOI Standard
04. December 2020 | PwC
Switzerland releases FATCA group request notifications
04. December 2020 | PwC
2020 Global Forum plenary meeting
04. December 2020 | PwC
South Africa closes the eFiling-services temporarily
04. December 2020 | PwC
IRS updates Public Key for FATCA Filing
01. December 2020 | PwC
CITT Compare Tool Update: Data updated for Brazil, Kazakhstan and New Caledonia
27. November 2020 | PwC
CITT Compare Tool Update: Data updated for Germany, Mexico, Malta, Russia and Sweden
27. November 2020 | PwC
New Zealand updates technical details for CRS reporting
27. November 2020 | PwC
Australia issues update on FATCA and CRS reporting process
27. November 2020 | PwC
Isle of Man issues FATCA and CRS Guidance Notes
27. November 2020 | PwC
The Bahamas open Reporting Portal
27. November 2020 | PwC
Finland issues revised version of FATCA Technical Instructions
27. November 2020 | PwC
Paraguay approves Multilateral Convention on Mutual Administrative Assistance in Tax Matters
27. November 2020 | PwC
Russia updates information on CRS reporting
27. November 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
27. November 2020 | PwC
IRS updates 2020 FATCA FFI list and reviews FFI List FAQs
20. November 2020 | PwC
Dutch report on voluntary disclosure regime
20. November 2020 | PwC
Bermuda releases Reporting Portal User Guide
20. November 2020 | PwC
English text to updated Annex II to the Netherlands-US IGA released
20. November 2020 | PwC
Cayman Islands releases AEOI News & Updates
20. November 2020 | PwC
St. Kitts and Nevis organize post-Cabinet Briefing on AEOI
20. November 2020 | PwC
Finland issues revised version of CRS Technical Instructions
20. November 2020 | PwC
Ukraine postpones reporting deadline
20. November 2020 | PwC
IRSAC 2020 Report
20. November 2020 | PwC
2020 Global Forum plenary meeting
16. November 2020 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Monaco, the Netherlands and Switzerland
13. November 2020 | PwC
Australia updates FATCA validation rules and CRS statistics
13. November 2020 | PwC
Japan releases updated AEOI FAQ and National Tax Report 2020
13. November 2020 | PwC
Pakistan releases CRS Statutory Regulatory Order
13. November 2020 | PwC
Hong Kong temporarily closes reporting portal
13. November 2020 | PwC
Cayman Islands open CRS portal
13. November 2020 | PwC
Swiss Federal Council brings AEOI Act and Ordinance into force
13. November 2020 | PwC
OECD releases October 2020 G20 Tax Report
13. November 2020 | PwC
IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2020
13. November 2020 | PwC
IRS updates FAQs on QI/WP/WT
06. November 2020 | PwC
Germany releases CRS Infobrief 06/2020
06. November 2020 | PwC
Australia updates Automatic Exchange of Information Guidance
06. November 2020 | PwC
Switzerland issues new version of AEOI data transmission User Manual
06. November 2020 | PwC
Cayman Islands opens DITC Portal and releases deadlines
06. November 2020 | PwC
Netherlands answers questions regarding FATCA
06. November 2020 | PwC
South Africa revises FATCA and CRS Clarification Notes
06. November 2020 | PwC
Monaco updates information on AEOI Reporting Process
06. November 2020 | PwC
IRS updates FAQs on QI/WP/WT
30. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
30. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
30. October 2020 | PwC
Liechtenstein releases update on CRS reporting manual
30. October 2020 | PwC
Uruguay updates XML Schema
30. October 2020 | PwC
Netherlands answers questions on FATCA and CRS
30. October 2020 | PwC
Slovenia issues FATCA and CRS documents
30. October 2020 | PwC
Italy adds jurisdictions to CRS reporting commitments
23. October 2020 | PwC
CITT Compare Tool Update: Data updated for Tunisia
23. October 2020 | PwC
Liechtenstein releases Newsletter on CRS
23. October 2020 | PwC
Sweden issues Newsletter on AEOI
23. October 2020 | PwC
PwC Netherlands Newsflash: Amendments to the Dutch FATCA and Common Reporting Standard Guidance (Leidraad)
23. October 2020 | PwC
Australia issues update on CRS reporting process
23. October 2020 | PwC
Tunisia postpones FATCA Reporting Deadline
23. October 2020 | PwC
Canada updates XML Schema
23. October 2020 | PwC
India updates documents on FATCA and CRS reporting
23. October 2020 | PwC
Hong Kong temporarily closes reporting portal
23. October 2020 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
23. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
23. October 2020 | PwC
South Africa releases AEOI Regulation
16. October 2020 | PwC
CITT Compare Tool Update: Data updated for Bulgaria and Germany
16. October 2020 | PwC
Netherlands launches public internet consultation
16. October 2020 | PwC
Switzerland updates FATCA Guidance
16. October 2020 | PwC
Switzerland completes 2020 exchange of information
16. October 2020 | PwC
Guernsey updates policy on TIEAs DTAs
16. October 2020 | PwC
Hong Kong informs on XML Schema, updates User Guide and AEOI Portal Encryption Tool
16. October 2020 | PwC
Israel prepares data reporting
16. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
14. October 2020 | PwC
CITT Compare Tool Update: Data updated for Indonesia and Slovenia
09. October 2020 | PwC
Netherlands launched data provider website and answers questions on banks terminating accounts due to missing US TIN
09. October 2020 | PwC
Bahamas report on NIRFS developments
09. October 2020 | PwC
Barbados postpones AEOI Reporting Deadline
09. October 2020 | PwC
Finland issues news for software developers and updates CRS list
09. October 2020 | PwC
Oman holds webinar on issues Ministerial Decision on AEOI
09. October 2020 | PwC
Uruguay accepts CRS submissions
09. October 2020 | PwC
Cayman Islands issues statement regarding EU listing
09. October 2020 | PwC
Saint Lucia reminds filers of upcoming CRS reporting deadline
09. October 2020 | PwC
Bermuda temporarily closes CRS portal
09. October 2020 | PwC
EU updates tax haven black list
09. October 2020 | PwC
IRS updates FAQs on QI/WP/WT
02. October 2020 | PwC
Isle of Man ends FATCA and CRS report submission period
02. October 2020 | PwC
Competent Authority Agreement on AEOI between Bermuda and the Isle of Man released
02. October 2020 | PwC
Brazil updates Technical Guidance for CRS and FATCA
02. October 2020 | PwC
Oman issues Ministerial Decision on AEOI
02. October 2020 | PwC
Cayman Islands amends AEOI law
02. October 2020 | PwC
Bulgaria updates AEOI information
02. October 2020 | PwC
The Bahamas postpone FATCA and CRS reporting deadline
02. October 2020 | PwC
Netherlands receive questions regarding FATCA
02. October 2020 | PwC
Singapore updates FATCA FAQs
02. October 2020 | PwC
Botswana, Eswatini, Jordan and Namibia sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
02. October 2020 | PwC
Global Forum hosts virtual conference on beneficial owners
02. October 2020 | PwC
OECD updates MCAA signatories list with a change for the Ecuador reporting date
02. October 2020 | PwC
IRS updates FATCA Registration System and Registration System User Guide
02. October 2020 | PwC
IRS publishes updated FAQs on FATCA Registration System
25. September 2020 | PwC
Ukraine postpones reporting deadline
25. September 2020 | PwC
Ireland updates Filing Guidelines
25. September 2020 | PwC
PwC Nigeria interview on the effects of CRS
25. September 2020 | PwC
Netherlands answer Parliament’s questions
25. September 2020 | PwC
Singapore updates FATCA FAQs
25. September 2020 | PwC
China releases CRS reporting information
25. September 2020 | PwC
IRS encourages early renewal of ITINs
25. September 2020 | PwC
IRS updates 2020 FATCA FFI list
25. September 2020 | PwC
IRS updates FAQs on QI/WP/WT
23. September 2020 | PwC
CITT Compare Tool Update: Data updated for Indonesia and Ukraine
18. September 2020 | PwC
Colombia issues technical annex for CRS
18. September 2020 | PwC
Germany releases CRS Infobrief 05/2020
18. September 2020 | PwC
The Bahamas temporarily close Reporting Portal
18. September 2020 | PwC
Australia issues software developer package
18. September 2020 | PwC
Malaysia passes CRS legislation
18. September 2020 | PwC
IRS hosts webinar on the FATCA Responsible Officer Certifications of Compliance
16. September 2020 | PwC
CITT Compare Tool Update: Data updated for Gibraltar
11. September 2020 | PwC
British Virgin Islands Financial Account Reporting system is back online
11. September 2020 | PwC
Cayman Islands releases AEOI News & Updates
11. September 2020 | PwC
Brunei and New Caledonia added to the OECD MCAA signatories list
11. September 2020 | PwC
Belgium updates CRS Schema and temporarily closes FATCA and CRS portal
11. September 2020 | PwC
Italy amends list of jurisdictions under CRS
11. September 2020 | PwC
Finland updates FAQs on FATCA and CRS
11. September 2020 | PwC
Newsflash - FATCA/CRS: Updated Annex II to the Netherlands-US IGA
11. September 2020 | PwC
Australia issues update on FATCA and CRS reporting process
11. September 2020 | PwC
Ireland releases eBrief on CRS
11. September 2020 | PwC
Russia updates information on CRS reporting
11. September 2020 | PwC
Potential regulatory relief for Americans abroad
11. September 2020 | PwC
Text of Serbia – U.S. IGA available
10. September 2020 | PwC
CITT Compare Tool Update: Data updated for Brazil and the Netherlands
04. September 2020 | PwC
CITT Compare Tool Update: Data updated for Malaysia and South Africa
04. September 2020 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
04. September 2020 | PwC
Brazil extends FATCA and CRS reporting deadline
04. September 2020 | PwC
Saint Lucia reminds filers of upcoming reporting deadline
04. September 2020 | PwC
The Netherlands receive questions regarding FATCA
04. September 2020 | PwC
Nigeria commences automatic exchange of taxpayer information
04. September 2020 | PwC
Costa Rica and the U.S. sign complementary agreement to FATCA IGA
04. September 2020 | PwC
Singapore enacts FATCA Regulations 2020 and updates CRS FAQs
04. September 2020 | PwC
India updates documents on FATCA and CRS reporting
04. September 2020 | PwC
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
04. September 2020 | PwC
OECD updates list of activated Exchange Relationships under CRS
28. August 2020 | PwC
CITT Compare Tool Update: Data updated for Germany and Luxembourg
28. August 2020 | PwC
The Netherlands amend FATCA IGA
28. August 2020 | PwC
Ukraine approves reporting under FATCA IGA
28. August 2020 | PwC
Australia updates validation rules
28. August 2020 | PwC
China releases CRS reporting information
28. August 2020 | PwC
Luxembourg updates reporting schema
28. August 2020 | PwC
Russia announces reporting period and updates list of organizations to be treated as Financial Institutions
21. August 2020 | PwC
CITT Compare Tool Update: Data updated for Germany and Luxembourg
21. August 2020 | PwC
Singapore updates CRS XML Schema
21. August 2020 | PwC
Dubai amends CRS regulation
21. August 2020 | PwC
Costa Rica publishes CRS Resolution
21. August 2020 | PwC
Pakistan consults on CRS draft
21. August 2020 | PwC
Italy extends FATCA and CRS reporting deadline
21. August 2020 | PwC
Luxembourg updates CRS and FATCA XML Schema
21. August 2020 | PwC
Russia updates information on CRS reporting and consults on new reporting format version
21. August 2020 | PwC
Global Forum released e-learning on beneficial ownership
14. August 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
14. August 2020 | PwC
India issues clarification to Guidance Note
14. August 2020 | PwC
Guernsey updates policy on TIEAs DTAs
14. August 2020 | PwC
Singapore updates FATCA Fillable PDF Form
14. August 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
14. August 2020 | PwC
Malaysia extends CRS Reporting Deadline
14. August 2020 | PwC
The Bahamas open Reporting Portal
14. August 2020 | PwC
Australia releases Developer Guide
14. August 2020 | PwC
Switzerland updates general AEOI information document
07. August 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
07. August 2020 | PwC
Mexico on track to report AEOI information
07. August 2020 | PwC
Luxembourg postpones FATCA and CRS Reporting Deadlines
07. August 2020 | PwC
Australia releases 2018 CRS reportable account information by jurisdiction
07. August 2020 | PwC
Nigeria holds CRS webcasts
07. August 2020 | PwC
Liechtenstein updates CRS Guidance
07. August 2020 | PwC
OECD discusses impact of CRS on post-COVID-19 recovery and fiscal consolidation
07. August 2020 | PwC
IRS updates IDES Technical FAQ
31. July 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
31. July 2020 | PwC
Panama releases list of jurisdictions
31. July 2020 | PwC
Indonesia extends CRS Reporting Deadline
31. July 2020 | PwC
The Isle of Man specifies FATCA and CRS Reporting Deadline
31. July 2020 | PwC
Kenya deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
31. July 2020 | PwC
Canada updates Guidance on CRS
31. July 2020 | PwC
IRS publishes July 2020 FATCA FFI list
31. July 2020 | PwC
How to become a party to the Convention on Mutual Administrative Assistance in Tax Matters
24. July 2020 | PwC
CITT Compare Tool Update: Data updated for Germany, Luxembourg and the Netherlands
24. July 2020 | PwC
Bulgaria postpones CRS reporting deadline
24. July 2020 | PwC
South Korea publishes updated regulations for AEOI
24. July 2020 | PwC
Liechtenstein drives revision of AEOI Act
24. July 2020 | PwC
Georgia commits to AEOI
24. July 2020 | PwC
OECD releases G20 Tax Report 2020
24. July 2020 | PwC
Canada updates XML Schema
24. July 2020 | PwC
Toolkit to the Convention on Mutual Administrative Assistance in Tax Matters
24. July 2020 | PwC
OECD Tax Talks
17. July 2020 | PwC
CITT Compare Tool Update: Data updated for Australia, Cyprus, Germany and Italy
17. July 2020 | PwC
The Netherlands issue FATCA and CRS Guidelines including technical notes
17. July 2020 | PwC
Germany issues ELMA Manual
17. July 2020 | PwC
Germany releases CRS Infobrief 03/2020
17. July 2020 | PwC
Cyprus extends FATCA and CRS reporting deadline
17. July 2020 | PwC
Mexico updates AEOI information documents
17. July 2020 | PwC
Luxembourg releases newsletter on FATCA and CRS amendments
17. July 2020 | PwC
Switzerland updates CRS guidance
17. July 2020 | PwC
European Commission taxation proposal
10. July 2020 | PwC
CITT Compare Tool Update: Data updated for Poland
10. July 2020 | PwC
The Netherlands issue FATCA and CRS Guidelines including technical notes
10. July 2020 | PwC
PwC Luxembourg on CRS and FATCA deadline
10. July 2020 | PwC
Abu Dhabi Global Market updates Common Reporting Standard Regulations
10. July 2020 | PwC
Japan releases updated AEOI FAQ
10. July 2020 | PwC
Canada updates FATCA report completion process
10. July 2020 | PwC
Italy extends FATCA and CRS reporting deadline
10. July 2020 | PwC
Germany releases CRS Infobrief 04/2020
10. July 2020 | PwC
Slovenia issues update on CRS due diligence
10. July 2020 | PwC
OECD releases global tax reporting framework for digital platforms in the sharing and gig economy
03. July 2020 | PwC
CITT Compare Tool Update: Data updated for Luxembourg, Poland, Spain and the United Arab Emirates
03. July 2020 | PwC
Germany releases FATCA Infobrief 03/2020
03. July 2020 | PwC
PwC Luxembourg on CRS and FATCA Act
03. July 2020 | PwC
Uruguay ends accepting CRS submissions
03. July 2020 | PwC
Luxembourg reports on potential extension of AEOI deadlines
03. July 2020 | PwC
Liechtenstein updates CRS Guidance
03. July 2020 | PwC
Poland extends FATCA and CRS reporting deadline
03. July 2020 | PwC
Cayman Islands releases AEOI News & Updates
03. July 2020 | PwC
Progress against offshore tax evasion
03. July 2020 | PwC
European Union releases Council Directive (EU) 2020/ 876 extending deadline for Exchange of Tax Information
03. July 2020 | PwC
IRS publishes June 2020 FATCA FFI list
26. June 2020 | PwC
CITT Compare Tool Update: Data updated for Bulgaria, Cyprus, Guernsey and Ireland
26. June 2020 | PwC
Qatar extends CRS Reporting Deadline
26. June 2020 | PwC
Taiwan amends CRS regulation
26. June 2020 | PwC
Mexico updates AEOI information documents
26. June 2020 | PwC
Liechtenstein updates CRS XML Schema
26. June 2020 | PwC
Cyprus extends FATCA and CRS reporting deadline
26. June 2020 | PwC
Dubai International Finance Center releases CRS Guidance Note and extends Reporting Deadline
26. June 2020 | PwC
Luxembourg issues CRS and FATCA Act
26. June 2020 | PwC
Global Forum releases Tax Transparency in Africa report
19. June 2020 | PwC
CITT Compare Tool Update: Data updated for France
19. June 2020 | PwC
Bulgaria postpones CRS reporting deadline
19. June 2020 | PwC
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
19. June 2020 | PwC
Ireland extends AEOI reporting deadlines
19. June 2020 | PwC
Singapore amends CRS Regulation
19. June 2020 | PwC
Finland releases e-service version update
19. June 2020 | PwC
Liechtenstein releases information regarding non-reciprocal AIA partner states
19. June 2020 | PwC
Countries banning COVID-19 relief for Tax Haven Companies
19. June 2020 | PwC
Barbados is ready for 2019 AEOI submissions
19. June 2020 | PwC
Luxembourg CRS and FATCA bill
19. June 2020 | PwC
IRS extends QI/WP/WT Certification Due Date
11. June 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for France
11. June 2020 | Mark D. Orlic
Luxembourg issues statement on bill to amend FATCA and CRS deadline extension
11. June 2020 | Mark D. Orlic
France adds provisional postponement timetable to FATCA and CRS IT guidance
11. June 2020 | Mark D. Orlic
DIFC opens FATCA and CRS Client Portal
11. June 2020 | Mark D. Orlic
Taiwan amends CRS regulation
11. June 2020 | Mark D. Orlic
PwC Nigeria Tax Bites on CRS
11. June 2020 | Mark D. Orlic
Saint Lucia issues new versions of the FATCA and CRS Guidelines and extends reporting deadlines
11. June 2020 | Mark D. Orlic
Mexico updates AEOI information documents
11. June 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
11. June 2020 | Mark D. Orlic
IRS hosts webinar on the QI/WP/WT Certification and Periodic Review Process
11. June 2020 | Mark D. Orlic
IRS extends QI/WP/WT Certification Due Date
04. June 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for China, France, the Isle of Man, Russia, Tunisia and Turkey
04. June 2020 | Mark D. Orlic
Switzerland updates FATCA Guidance
04. June 2020 | Mark D. Orlic
Luxembourg issues report on bill to amend FATCA and CRS Legislation
04. June 2020 | Mark D. Orlic
Oman extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Lebanon issues List of Reportable Jurisdictions and extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Kuwait issues List of Reportable Jurisdictions and extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
South Africa ends Third Party Data Annual Submission process
04. June 2020 | Mark D. Orlic
Germany deletes FATCA test data
04. June 2020 | Mark D. Orlic
China extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
04. June 2020 | Mark D. Orlic
Taiwan amends CRS regulation
04. June 2020 | Mark D. Orlic
Austria amends List of Participating Jurisdictions under CRS
04. June 2020 | Mark D. Orlic
Indonesia publishes List of Participating Jurisdictions under AEOI
04. June 2020 | Mark D. Orlic
Russia updates information on CRS reporting
04. June 2020 | Mark D. Orlic
European Commission CRS deadline extension proposal
04. June 2020 | Mark D. Orlic
Thailand signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. June 2020 | Mark D. Orlic
IRS publishes May 2020 FATCA FFI list
04. June 2020 | Mark D. Orlic
IRS updates FATCA Online Registration User Guide
28. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, China and Saudi Arabia
28. May 2020 | Mark D. Orlic
St. Kitts and Nevis extends FATCA and CRS reporting deadlines
28. May 2020 | Mark D. Orlic
Switzerland updates FATCA Guidance
28. May 2020 | Mark D. Orlic
Canada updates Guidance on FATCA
28. May 2020 | Mark D. Orlic
The Netherlands issue FATCA and CRS Reporting Guidance for 2021
28. May 2020 | Mark D. Orlic
The Kingdom of Saudi Arabia extends FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
China extends CRS Reporting Deadline
28. May 2020 | Mark D. Orlic
France postpones FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
Isle of Man extends FATCA and CRS reporting deadlines
28. May 2020 | Mark D. Orlic
New Zealand postpones FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
Bermuda extends CRS Reporting Deadline
28. May 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2020/2
28. May 2020 | Mark D. Orlic
Taiwan amends CRS regulation
28. May 2020 | Mark D. Orlic
Lebanon ratifies MCAA
28. May 2020 | Mark D. Orlic
Bulgaria releases CRS List of Reportable Jurisdictions
28. May 2020 | Mark D. Orlic
Albania publishes AEOI law
28. May 2020 | Mark D. Orlic
PwC Webcast: Preparing for the Qualified Intermediary certification cycle
21. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cyprus, France and Singapore
21. May 2020 | Mark D. Orlic
Singapore extends FATCA and CRS Reporting Deadlines
21. May 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. May 2020 | Mark D. Orlic
Monaco issues AEOI Practical Guidance
21. May 2020 | Mark D. Orlic
Nigeria postpones CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Iceland extends FATCA and CRS reporting deadlines
21. May 2020 | Mark D. Orlic
South Africa releases reminder on third party data submission for FATCA and CRS
21. May 2020 | Mark D. Orlic
Bahamas issue Q&A
21. May 2020 | Mark D. Orlic
Belgium postpones FATCA and CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Switzerland issues AEOI Review Mechanism Report
21. May 2020 | Mark D. Orlic
Anguilla seeks to postpone FATCA and CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Belarus updates FATCA reporting process
21. May 2020 | Mark D. Orlic
PwC Webcast: Preparing for the Qualified Intermediary certification cycle
14. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Kazakhstan
14. May 2020 | Mark D. Orlic
The Bahamas issues list of reportable jurisdictions under CRS and open Reporting Portal
14. May 2020 | Mark D. Orlic
HMRC publishes COVID-19 update to International Exchange of Information Manual
14. May 2020 | Mark D. Orlic
Liechtenstein releases Newsletter on FATCA and CRS
14. May 2020 | Mark D. Orlic
Germany releases FATCA Infobrief 02/2020
14. May 2020 | Mark D. Orlic
Germany releases CRS Infobrief 02/2020
14. May 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
14. May 2020 | Mark D. Orlic
Cyprus provides Guidance Notes on AEOI
14. May 2020 | Mark D. Orlic
BVI CRS written Policies and Procedures
14. May 2020 | Mark D. Orlic
Mauritius releases CRS communique
14. May 2020 | Mark D. Orlic
PwC Flash News: DAC 6, CRS, FATCA: Deadline extensions for Automatic Exchange of Information regimes
14. May 2020 | Mark D. Orlic
IRS updates Basic Questions and Answers on Form 8938
07. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia
07. May 2020 | Mark D. Orlic
Malaysia extends CRS Reporting Deadline
07. May 2020 | Mark D. Orlic
St. Vincent and the Grenadines suspends FATCA and CRS reporting deadlines
07. May 2020 | Mark D. Orlic
Qatar extends CRS Reporting Deadline
07. May 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
07. May 2020 | Mark D. Orlic
Singapore releases fillable PDF release
07. May 2020 | Mark D. Orlic
OECD Tax Talks
07. May 2020 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
07. May 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
30. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia
30. April 2020 | Mark D. Orlic
Singapore postpones fillable PDF release
30. April 2020 | Mark D. Orlic
Russia updates information on CRS reporting
30. April 2020 | Mark D. Orlic
Taiwan amends CRS regulation
30. April 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2020/1
30. April 2020 | Mark D. Orlic
Mauritius releases FATCA communique
30. April 2020 | Mark D. Orlic
Australia issues reminder on FATCA and CRS reporting process
30. April 2020 | Mark D. Orlic
HMRC publishes International Tax Compliance (Amendment) Regulations 2020
30. April 2020 | Mark D. Orlic
Switzerland updates AEOI documents
30. April 2020 | Mark D. Orlic
IRS extends FATCA Certification Due Date
23. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Belgium, Brazil, Guernsey, the Isle of Man and Tunisia
23. April 2020 | Mark D. Orlic
FATCA FAQ updates and PwC Singapore on IRAS Update on e-Tax Guide
23. April 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
23. April 2020 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
23. April 2020 | Mark D. Orlic
Argentina updates disclosure requirements
23. April 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
23. April 2020 | Mark D. Orlic
Russia updates information on CRS reporting
23. April 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
23. April 2020 | Mark D. Orlic
Uruguay begins accepting CRS submissions
23. April 2020 | Mark D. Orlic
Switzerland provides Activity Report
23. April 2020 | Mark D. Orlic
Canada updates Guidance on CRS
23. April 2020 | Mark D. Orlic
Australia issues updated AEOI Guidance
23. April 2020 | Mark D. Orlic
Liechtenstein seeks consultation on Automatic Exchange of Information amendments
23. April 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
23. April 2020 | Mark D. Orlic
Hong Kong announces changes to AEOI
23. April 2020 | Mark D. Orlic
IRS updates FAQ on FATCA Model 2 IGA extending exchange of information date
16. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Canada and the United Kingdom
16. April 2020 | Mark D. Orlic
Canada extends FATCA and CRS reporting deadline
16. April 2020 | Mark D. Orlic
Liechtenstein updates FATCA Reporting Guidance
16. April 2020 | Mark D. Orlic
New Zealand provides AEOI overview and informs about potential deadline extension
16. April 2020 | Mark D. Orlic
Switzerland passes Global Forum’s meeting in review
16. April 2020 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
16. April 2020 | Mark D. Orlic
Singapore issues updated e-Tax Guide
16. April 2020 | Mark D. Orlic
OECD receives public comments
16. April 2020 | Mark D. Orlic
Procedures for FATCA Certification Event of Default Notices
16. April 2020 | Mark D. Orlic
IRS updates FAQ on FATCA extending exchange of information date
09. April 2020 | Mark D. Orlic
Early News Alert
09. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India and Russia
09. April 2020 | Mark D. Orlic
Malta updates Guidelines on Automatic Exchange of Financial Account Information
09. April 2020 | Mark D. Orlic
Russia extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
India extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
New Zealand updates List of Reportable Jurisdictions
09. April 2020 | Mark D. Orlic
Taiwan reminds FIs of their CRS compliance
09. April 2020 | Mark D. Orlic
Belgium temporarily closes FATCA and CRS portal
09. April 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
09. April 2020 | Mark D. Orlic
Malaysia extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
Slovenia issues information on FATCA and CRS reporting deadline
09. April 2020 | Mark D. Orlic
PwC Tax Insights: Luxembourg and Cayman Islands release guidance on FATCA and CRS
09. April 2020 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
03. April 2020 | Mark D. Orlic
Early News Alert
02. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Argentina, Cameroon, Chad, Congo, Ghana, Ivory Coast, Macedonia, Malta, Monaco, Mongolia, Morocco, New Caledonia, Russia, Senegal, Taiwan and the United States
02. April 2020 | Mark D. Orlic
Malta extends FATCA Reporting Deadline
02. April 2020 | Mark D. Orlic
Luxembourg potential measures related to EU “black-list” of non-cooperative countries
02. April 2020 | Mark D. Orlic
Bermuda extends CRS Reporting Deadline
02. April 2020 | Mark D. Orlic
The Netherlands with an update on banks refusing financial services under FATCA
02. April 2020 | Mark D. Orlic
Singapore reminds of upcoming FATCA and CRS reporting deadline
02. April 2020 | Mark D. Orlic
Eight new peer reviews from the Global Forum
02. April 2020 | Mark D. Orlic
IRS publishes March 2020 FATCA FFI list
02. April 2020 | Mark D. Orlic
European Union receives answer from U.S. Secretary of the Treasury
26. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Argentina, Belgium, Bermuda, Canada, China, France, Hong Kong, Hungary, the Isle of Man, Moldova and Switzerland
26. March 2020 | Mark D. Orlic
The United Kingdom tackles promoters of mass-marketed tax avoidance schemes
26. March 2020 | Mark D. Orlic
Germany releases FATCA Infobrief 01/2020
26. March 2020 | Mark D. Orlic
Guernsey publishes policy on TIEAs and DTAs and issues regulation on CRS
26. March 2020 | Mark D. Orlic
Australia shuts off AUSkey
26. March 2020 | Mark D. Orlic
Liechtenstein releases Newsletter on FATCA and CRS
26. March 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
26. March 2020 | Mark D. Orlic
Oman ratifies Mutual Administrative Assistance Convention
26. March 2020 | Mark D. Orlic
Malaysia updates CRS Reporting Information
26. March 2020 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
26. March 2020 | Mark D. Orlic
Global Forum on the effective implementation of AEOI and Covid-19
26. March 2020 | Mark D. Orlic
SIFMA recommends changes to clarify QI Agreement
26. March 2020 | Mark D. Orlic
IRS updates FAQ on FATCA providing an extended filing deadline
26. March 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
19. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for all countries
19. March 2020 | Mark D. Orlic
Morocco approves AEOI agreement
19. March 2020 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
19. March 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
19. March 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
19. March 2020 | Mark D. Orlic
Russia updates information on CRS reporting
19. March 2020 | Mark D. Orlic
IRS reports of fake EFIN Notices
12. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Turkey
12. March 2020 | Mark D. Orlic
France updates Automatic Exchange of Information Guidance
12. March 2020 | Mark D. Orlic
Switzerland amends list of AEOI partner states
12. March 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
12. March 2020 | Mark D. Orlic
IRS releases correction to Regulations Relating to Withholding and Reporting Tax on Certain U.S. Source Income Paid to Foreign Persons
05. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Colombia, Hong Kong, Isle of Man and Malta
05. March 2020 | Mark D. Orlic
Netherlands reports on security of data exchange
05. March 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. March 2020 | Mark D. Orlic
France updates information on the Common Reporting Standard
05. March 2020 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Anguilla released
05. March 2020 | Mark D. Orlic
Indonesia informs on AEOI non-compliance
05. March 2020 | Mark D. Orlic
The IRS will be hosting in person presentations on the QI/WP/WT certification and periodic review process in Panama City
27. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Bulgaria, China, Czech Republic, France, Germany, Hong Kong, the Netherlands, New Caledonia, Russia, Singapore, Slovakia and Spain
27. February 2020 | Mark D. Orlic
Australia seeks feedback on AUSkey transition
27. February 2020 | Mark D. Orlic
Taiwan reminds FIs on CRS compliance
27. February 2020 | Mark D. Orlic
Luxembourg plans to amend FATCA and CRS
27. February 2020 | Mark D. Orlic
Germany releases CRS Infobrief 01/2020
27. February 2020 | Mark D. Orlic
Mongolia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
27. February 2020 | Mark D. Orlic
OECD releases IT-tools to support exchange of tax information
21. February 2020 | Mark D. Orlic
PwC’s DAC6 Compare Tool is now available
21. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India, Luxembourg and Monaco
21. February 2020 | Mark D. Orlic
Australia informs on CRS updates
21. February 2020 | Mark D. Orlic
Liechtenstein issues guideline for monitoring FATCA and CRS
21. February 2020 | Mark D. Orlic
France amends CRS rules
21. February 2020 | Mark D. Orlic
Bahamas issues statement regarding EU’s tax haven black list
21. February 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. February 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
21. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
21. February 2020 | Mark D. Orlic
EU reduces tax haven black list
21. February 2020 | Mark D. Orlic
OECD releases Consultation Document
21. February 2020 | Mark D. Orlic
IRS updates FAQ on FATCA
13. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Monaco and Vietnam
13. February 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
13. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
13. February 2020 | Mark D. Orlic
Singapore announces changes to CRS reporting requirements
13. February 2020 | Mark D. Orlic
OECD updates list of activated Exchange Relationships under CRS
13. February 2020 | Mark D. Orlic
GAO recommends applying FATCA for virtual currencies
13. February 2020 | Mark D. Orlic
IRS issues reminder on Due Date for Selection of Certification Periodic Review Year
13. February 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
06. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Guernsey, Hungary, Luxembourg, Slovakia and Switzerland
06. February 2020 | Mark D. Orlic
Luxembourg publishes 2019 list of Reportable Jurisdictions
06. February 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
06. February 2020 | Mark D. Orlic
Liechtenstein updates FATCA Q&A
06. February 2020 | Mark D. Orlic
Australia informs on upcoming CRS updates
06. February 2020 | Mark D. Orlic
Germany issues provisional list of reportable jurisdictions under CRS
06. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
06. February 2020 | Mark D. Orlic
Togo signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. February 2020 | Mark D. Orlic
OECD Tax Talks
06. February 2020 | Mark D. Orlic
Text of Dominica – US and Tunisia – US Competent Authority Arrangement to FATCA IGA available
06. February 2020 | Mark D. Orlic
Serbia – U.S. IGA in force
06. February 2020 | Mark D. Orlic
IRS updates January 2020 FATCA FFI list
30. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany, Hong Kong, Kazakhstan, Mauritius, Mexico, New Zealand, Senegal, Slovenia, South Korea and Spain
30. January 2020 | Mark D. Orlic
Australia updates login process for Business Portal
30. January 2020 | Mark D. Orlic
PwC Nigeria Tax Bites on CRS
30. January 2020 | Mark D. Orlic
Estonia posts an English language translation of the Estonian Tax Information Exchange Act
30. January 2020 | Mark D. Orlic
Malaysia updates CRS Reporting Information
30. January 2020 | Mark D. Orlic
Vietnam and Palau become members of the Global Forum on Transparency and Exchange of Information for Tax Purposes
30. January 2020 | Mark D. Orlic
OECD Tax Talks on Friday 31 January
23. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curaçao, Romania and Tunisia
23. January 2020 | Mark D. Orlic
Mexico updates AEOI information documents
23. January 2020 | Mark D. Orlic
Russia updates information on CRS reporting
23. January 2020 | Mark D. Orlic
Malaysia updates FATCA Reporting Information
23. January 2020 | Mark D. Orlic
IRS updates 2019 Instructions for Form 1042-S
16. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Canada, Colombia, France, Germany, Hungary, Indonesia, Luxembourg, Malaysia, Mongolia, the Netherlands, the Philippines, Portugal, Russia, South Africa, Singapore, Spain, Switzerland, Taiwan and Tunisia
16. January 2020 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List and issues reporting deadline
16. January 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
16. January 2020 | Mark D. Orlic
Hungary releases updated CRS and FATCA documents
16. January 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
16. January 2020 | Mark D. Orlic
Canada updates CRS XML Schema
16. January 2020 | Mark D. Orlic
The Netherlands releases FATCA and CRS reporting deadlines
16. January 2020 | Mark D. Orlic
Switzerland issues review on international financial and tax matters
16. January 2020 | Mark D. Orlic
Bulgaria updates AEOI information
16. January 2020 | Mark D. Orlic
Russia updates information on CRS reporting
16. January 2020 | Mark D. Orlic
IRS updates IDES Technical FAQ
09. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Bulgaria, Cyprus, Egypt, India, Ireland, the Isle of Man, Jordan, Lebanon, Malta, Moldova, Romania, Saudi Arabia, Sweden, Thailand, Turkey, the United Arab Emirates and Ukraine
09. January 2020 | Mark D. Orlic
Liechtenstein amends AEOI Regulation
09. January 2020 | Mark D. Orlic
Luxembourg publishes updated CRS FAQ
09. January 2020 | Mark D. Orlic
Malta updates Guidelines on Automatic Exchange of Financial Account Information
09. January 2020 | Mark D. Orlic
TAS releases 2019 Annual Report to Congress
09. January 2020 | Mark D. Orlic
Dutch banks begin freezing accounts of Americans missing U.S. TIN
09. January 2020 | Mark D. Orlic
IRS publishes updated FAQs on FATCA Registration System and on IRS FFI List FAQs
02. January 2020 | Mark D. Orlic
Isle of Man issues Industry Advisory Notice on AEOI
02. January 2020 | Mark D. Orlic
Denmark issues updated CRS FAQs
02. January 2020 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
02. January 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
02. January 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2019/5
02. January 2020 | Mark D. Orlic
Russia extends feedback deadline and updates the list with questions on the Russian Federal Tax Code
02. January 2020 | Mark D. Orlic
IRS releases Regulations Relating to Withholding and Reporting Tax on Certain U.S. Source Income Paid to Foreign Persons
26. December 2019 | Mark D. Orlic
Ireland releases eBrief on FATCA and CRS
26. December 2019 | Mark D. Orlic
PwC Tax Insights: Oman’s CRS implementation
26. December 2019 | Mark D. Orlic
Japan obtains data on over 1,8 million foreign accounts
26. December 2019 | Mark D. Orlic
Finland updates Electronic Notification Overview Guide
26. December 2019 | Mark D. Orlic
IRS updates IDES Technical FAQ
19. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Mauritius and Ukraine
19. December 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
19. December 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Anguilla and the Isle of Man released
19. December 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
19. December 2019 | Mark D. Orlic
Switzerland adopts new Ordinance to Financial Market Supervision Act and excludes Turkey from AEOI
19. December 2019 | Mark D. Orlic
Bahamas update Economic Substance Reporting Overview
19. December 2019 | Mark D. Orlic
Italy clarifies US TIN reporting
19. December 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
12. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Mauritius and Ukraine
12. December 2019 | Mark D. Orlic
Ireland releases eBrief on Guidance Notes on the Implementation of FATCA
12. December 2019 | Mark D. Orlic
Ukraine – U.S. FATCA IGA enters into force
12. December 2019 | Mark D. Orlic
Liechtenstein expands List of Participating Jurisdictions
12. December 2019 | Mark D. Orlic
European Union letter to U.S. Secretary of the Treasury
12. December 2019 | Mark D. Orlic
IRS releases New Terms of Agreement and Resubmission Requirements
05. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany, Malaysia, Mauritius, Sweden and Ukraine
05. December 2019 | Mark D. Orlic
Australia updates CRS Reporting Information
05. December 2019 | Mark D. Orlic
Belgium releases CRS and FATCA documents
05. December 2019 | Mark D. Orlic
Russia requests feedback on a new FI checklist and the format of the report on customers
05. December 2019 | Mark D. Orlic
Canada updates CRS XML Schema
05. December 2019 | Mark D. Orlic
Malaysia updates FATCA information website
05. December 2019 | Mark D. Orlic
Switzerland passes Global Forum’s annual meeting in review
05. December 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. December 2019 | Mark D. Orlic
OECD issues paper on the impact of exchange of information on foreign-owned bank deposits in IFCs
29. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Singapore and the United Arab Emirates
29. November 2019 | Mark D. Orlic
Switzerland adopts dispatch on amending AEOI Act
29. November 2019 | Mark D. Orlic
Guernsey updates policy on TIEAs and DTAs
29. November 2019 | Mark D. Orlic
China updates FAQs on AEOI
29. November 2019 | Mark D. Orlic
Montserrat publishes 2019 AEOI Regulation
29. November 2019 | Mark D. Orlic
India introduces Web Portal
29. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
29. November 2019 | Mark D. Orlic
Uruguay ends accepting CRS submissions
29. November 2019 | Mark D. Orlic
Finland updates FAQs on FATCA and CRS
29. November 2019 | Mark D. Orlic
Thailand updates FATCA information website
29. November 2019 | Mark D. Orlic
Russia issues new reporting rules and updates list of organizations to be treated as Financial Institutions
29. November 2019 | Mark D. Orlic
Oman added to the OECD MCAA signatories list
29. November 2019 | Mark D. Orlic
Benin, Bosnia and Herzegovina, Cabo Verde, Mongolia and Oman sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
29. November 2019 | Mark D. Orlic
OECD Global Forum summarizes annual meeting
29. November 2019 | Mark D. Orlic
TIWB launches project on AEOI
29. November 2019 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
22. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Sweden and the United Arab Emirates
22. November 2019 | Mark D. Orlic
Germany releases CRS Infobrief 08/2019
22. November 2019 | Mark D. Orlic
Russia updates list of organizations to be treated as Financial Institutions
22. November 2019 | Mark D. Orlic
Switzerland’s AEOI Qualification Committee issues new version of assessment document
22. November 2019 | Mark D. Orlic
Montenegro releases bill to enact the Mutual Assistance Convention
22. November 2019 | Mark D. Orlic
Anniversary Meeting of the Global Forum
22. November 2019 | Mark D. Orlic
IRSAC 2019 Report
15. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Congo, France, Russia, South Africa, Turkey and the United Kingdom
15. November 2019 | Mark D. Orlic
Hong Kong releases Annual Report 2018-19
15. November 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
15. November 2019 | Mark D. Orlic
Public Hearing on FATCA
15. November 2019 | Mark D. Orlic
Plans to automatically match FATCA reports to tax returns and instituting sanctions
15. November 2019 | Mark D. Orlic
GAO reports on IRS Financial Statements
08. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Ireland and Taiwan
08. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
08. November 2019 | Mark D. Orlic
France opens online reporting portal
08. November 2019 | Mark D. Orlic
India and the United States plan to improve quality of exchanged FATCA information
08. November 2019 | Mark D. Orlic
IRS final reminder: QI (including QDD), WP, WT application deadline for 2019
04. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary, Indonesia, Luxembourg, New Zealand, Switzerland and Taiwan
04. November 2019 | Mark D. Orlic
Switzerland implements Global Forum’s recommendations
04. November 2019 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
04. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
04. November 2019 | Mark D. Orlic
Taiwan updates CRS XML Schema
04. November 2019 | Mark D. Orlic
Ukraine ratifies FATCA IGA
04. November 2019 | Mark D. Orlic
IRS issues updated User Guide for QI Application and Account Management and related FAQs
04. November 2019 | Mark D. Orlic
IRS evaluates Withholding Agent’s Electronic Books and Records on Reliability of Forms W-8
18. October 2019 | Mark D. Orlic
Note: We will not be sending a News Alert next week and will resume the following week (1 November)
18. October 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
18. October 2019 | Mark D. Orlic
Switzerland removed from EU watch list and suspends AEOI with Bulgaria
18. October 2019 | Mark D. Orlic
Uruguay begins accepting CRS submissions
18. October 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
18. October 2019 | Mark D. Orlic
Taiwan updates CRS XML Schema
18. October 2019 | Mark D. Orlic
European Union paper on individuals shows less tax evasion
18. October 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
11. October 2019 | Mark D. Orlic
Singapore announces myTax Portal maintenance
11. October 2019 | Mark D. Orlic
Taiwan updates AEOI documents
11. October 2019 | Mark D. Orlic
Switzerland completes 2019 exchange of information under CRS
11. October 2019 | Mark D. Orlic
EU reduces tax haven black list
11. October 2019 | Mark D. Orlic
OECD Secretary-General Tax Report
11. October 2019 | Mark D. Orlic
OECD Tax Talks
11. October 2019 | Mark D. Orlic
IRS remind taxpayers of the QI (including QDD), WP, and WT application deadline for 2019
04. October 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
04. October 2019 | Mark D. Orlic
St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines
04. October 2019 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
04. October 2019 | Mark D. Orlic
Abu Dhabi Global Market updates Common Reporting Standard Regulations
04. October 2019 | Mark D. Orlic
Cyprus informs on “Accidental Americans”
04. October 2019 | Mark D. Orlic
Finland issues revised version of FATCA and CRS Technical Instructions
04. October 2019 | Mark D. Orlic
North Macedonia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. October 2019 | Mark D. Orlic
Montenegro signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. October 2019 | Mark D. Orlic
Tax Inspectors Without Borders issues activity report
04. October 2019 | Mark D. Orlic
OECD releases Tax Administration 2019 report
04. October 2019 | Mark D. Orlic
IRS hosts webinar on Relief Procedures for Certain Former Citizens
27. September 2019 | Mark D. Orlic
Switzerland and U.S. amend their DTA
27. September 2019 | Mark D. Orlic
Ireland updates Exchange of Information Q&A
27. September 2019 | Mark D. Orlic
Luxembourg and U.S. amend their DTA
27. September 2019 | Mark D. Orlic
The Netherlands with an update on “accidental Americans”
27. September 2019 | Mark D. Orlic
IRS releases issue number 2019-8 on FATCA Data packets and Certificate Authorities
20. September 2019 | Mark D. Orlic
St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines
20. September 2019 | Mark D. Orlic
The United Kingdom adds Privacy Notice to AEOI guidance
20. September 2019 | Mark D. Orlic
Australia issues version 1.7 of Package Contents for CRS
20. September 2019 | Mark D. Orlic
Colombia updates FATCA and CRS guidance
20. September 2019 | Mark D. Orlic
Nigeria publishes Regulations on Common Reporting Standard
20. September 2019 | Mark D. Orlic
European Commission presents the first Evaluation of the EU Tax Cooperation Council Directive
20. September 2019 | Mark D. Orlic
Bills to support Americans living overseas introduced
20. September 2019 | Mark D. Orlic
IRS updates Data Preparation User Tips
13. September 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Bahamas
13. September 2019 | Mark D. Orlic
Estonia updates FATCA reporting process
13. September 2019 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines
13. September 2019 | Mark D. Orlic
Belgium sends a reminder regarding the new EU publication
13. September 2019 | Mark D. Orlic
IRS introduces Relief Procedures for Certain Former Citizens
06. September 2019 | Mark D. Orlic
Malta plans to impose penalties
06. September 2019 | Mark D. Orlic
Qatar ratifies AEOI Agreement
06. September 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
06. September 2019 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS
06. September 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
06. September 2019 | Mark D. Orlic
Serbia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. September 2019 | Mark D. Orlic
Ecuador deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. September 2019 | Mark D. Orlic
OECD issues statement on data breach in Bulgaria
30. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia
30. August 2019 | Mark D. Orlic
Netherlands issue AEOI Guidance Notes
30. August 2019 | Mark D. Orlic
Belarus reminds of upcoming FATCA deadline once more
30. August 2019 | Mark D. Orlic
Mauritius published CRS FAQ
30. August 2019 | Mark D. Orlic
Belgium prepares for processing CRS data
30. August 2019 | Mark D. Orlic
Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 Data Submission System
30. August 2019 | Mark D. Orlic
Switzerland announces future changes in AEOI Federal Act
30. August 2019 | Mark D. Orlic
Guinea, Namibia and Honduras become members of the Global Forum on Transparency and Exchange of Information for Tax Purposes
23. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Malaysia, Singapore and Slovenia
23. August 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
23. August 2019 | Mark D. Orlic
Financial data leak in Bulgaria
23. August 2019 | Mark D. Orlic
Switzerland to exchange information with 33 countries
23. August 2019 | Mark D. Orlic
Australia releases statement on volume of received offshore account data
23. August 2019 | Mark D. Orlic
IRS releases draft instruction 2019 for Form 8966
16. August 2019 | Mark D. Orlic
Brazil issues new version of CRS regulation
16. August 2019 | Mark D. Orlic
New Zealand updates information on Investment Entities and Corporate Trustees under CRS
16. August 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
16. August 2019 | Mark D. Orlic
Belarus reminds of upcoming FATCA deadline
16. August 2019 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines
16. August 2019 | Mark D. Orlic
Swiss AEOI agreements with Hong Kong and Singapore have come into force
16. August 2019 | Mark D. Orlic
IRS releases draft 2019 Form 8966
16. August 2019 | Mark D. Orlic
IRS releases issue number 2019-7 on updated FATCA User Guides
09. August 2019 | Mark D. Orlic
Saint Kitts and Nevis extends CRS reporting deadline
09. August 2019 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
09. August 2019 | Mark D. Orlic
IRS releases issue number 2019-6 on the IDES Planned Outage
09. August 2019 | Mark D. Orlic
Text of Canada – US Competent Authority Arrangement to FATCA IGA available
09. August 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
02. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cayman Islands, Colombia, France, Germany and Mexico
02. August 2019 | Mark D. Orlic
Australia issues reminder on CRS reporting process
02. August 2019 | Mark D. Orlic
PwC Singapore on IRAS CRS Compliance Guidelines
02. August 2019 | Mark D. Orlic
Mauritius issues statement on “Mauritius Leaks”
02. August 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
02. August 2019 | Mark D. Orlic
Slovenia issues update on CRS due diligence
02. August 2019 | Mark D. Orlic
Germany releases CRS Infobrief 07/2019
02. August 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Montserrat released
02. August 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
02. August 2019 | Mark D. Orlic
Costa Rica – U.S. and Dominican Republic – U.S. IGA in force
26. July 2019 | Mark D. Orlic
Mexico postpones AEOI reporting deadline once again
26. July 2019 | Mark D. Orlic
Singapore updates its CRS reporting process
26. July 2019 | Mark D. Orlic
Panama amends its list of reportable jurisdictions under CRS
26. July 2019 | Mark D. Orlic
Australia issues reminder on FATCA reporting process
26. July 2019 | Mark D. Orlic
Colombia releases FATCA and CRS reporting deadlines
26. July 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
26. July 2019 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List
26. July 2019 | Mark D. Orlic
UK opens consultation on the implementation of disclosable arrangements
26. July 2019 | Mark D. Orlic
Bank to Pay Additional $1.2 Million to U.S. for Non-Disclosed Accounts
26. July 2019 | Mark D. Orlic
Canadian Federal Court decides on constitutionality of Canadian provisions implementing FATCA
19. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Bermuda and Brazil
19. July 2019 | Mark D. Orlic
Mexico postpones AEOI reporting deadline
19. July 2019 | Mark D. Orlic
Competent Authority Agreements on AEOI between Bermuda and the Isle of Man and Gibraltar and the Isle of Man released
19. July 2019 | Mark D. Orlic
Italy extends AEOI reporting deadlines
19. July 2019 | Mark D. Orlic
Indonesia updates information on CRS reporting
19. July 2019 | Mark D. Orlic
Switzerland and U.S. amend their DTA
12. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the British Virgin Islands, Hong Kong, Lebanon, the United Arab Emirates and the United Kingdom
12. July 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 03/2019
12. July 2019 | Mark D. Orlic
Mexico updates AEOI information documents
12. July 2019 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
12. July 2019 | Mark D. Orlic
Australia introduces new validation rules to FATCA
12. July 2019 | Mark D. Orlic
Pakistan issues Finance Bill 2019
12. July 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
12. July 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
12. July 2019 | Mark D. Orlic
Barbados is ready for 2018 AEOI submissions
12. July 2019 | Mark D. Orlic
Lebanon extends CRS reporting deadline
12. July 2019 | Mark D. Orlic
The United Arab Emirates extend FATCA and CRS reporting deadline
05. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cyprus
05. July 2019 | Mark D. Orlic
Belgium postpones CRS reporting deadline
05. July 2019 | Mark D. Orlic
Germany releases CRS Infobrief 05/2019
05. July 2019 | Mark D. Orlic
Costa Rica proceeds in implementing FATCA
05. July 2019 | Mark D. Orlic
Saint Lucia issues new versions of the FATCA and CRS Guidelines
05. July 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. July 2019 | Mark D. Orlic
British Virgin Islands once more extends reporting deadline
28. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Bermuda and Denmark
28. June 2019 | Mark D. Orlic
Finland updates data flow check for FATCA and CRS
28. June 2019 | Mark D. Orlic
Australia clarifies CRS reporting process
28. June 2019 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
28. June 2019 | Mark D. Orlic
Ireland updates Guidance Notes on the Implementation of FATCA
28. June 2019 | Mark D. Orlic
Morocco added to the OECD MCAA signatories list
28. June 2019 | Mark D. Orlic
Estonia reminds of FATCA reporting deadline
28. June 2019 | Mark D. Orlic
Russia updates CRS FAQ and information on how to report under CRS
28. June 2019 | Mark D. Orlic
Cyprus extends FATCA and CRS reporting deadline
28. June 2019 | Mark D. Orlic
Malaysia updates information on CRS reporting
28. June 2019 | Mark D. Orlic
OECD releases updated international exchange framework
28. June 2019 | Mark D. Orlic
IRS issues Notice of proposed rulemaking
21. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Italy
21. June 2019 | Mark D. Orlic
Oman on its way to implement CRS
21. June 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 03/2019
21. June 2019 | Mark D. Orlic
Australia clarifies FATCA reporting process
21. June 2019 | Mark D. Orlic
Italy amends List of Reportable Jurisdictions under CRS
21. June 2019 | Mark D. Orlic
Pakistan seeks to introduce new CRS penalties
21. June 2019 | Mark D. Orlic
British Virgin Islands update List of Reportable Jurisdictions under CRS
21. June 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. June 2019 | Mark D. Orlic
The Bahamas open reporting portal
21. June 2019 | Mark D. Orlic
Switzerland updates CRS documents
21. June 2019 | Mark D. Orlic
EU reduces tax haven black list
21. June 2019 | Mark D. Orlic
IRS reminds on Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns
14. June 2019 | Mark D. Orlic
Indonesia updates information on CRS reporting
14. June 2019 | Mark D. Orlic
Uruguay specifies deadline for CRS data submission
14. June 2019 | Mark D. Orlic
Mauritius releases FATCA and CRS communique
14. June 2019 | Mark D. Orlic
Australia adds contact element
14. June 2019 | Mark D. Orlic
Germany releases CRS Infobrief 04/2019
14. June 2019 | Mark D. Orlic
Croatia issues notice on AEOI
14. June 2019 | Mark D. Orlic
Samoa opens reporting portal and publishes List of Reportable Jurisdictions
14. June 2019 | Mark D. Orlic
Serbia signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
14. June 2019 | Mark D. Orlic
Mexico releases updated FATCA and CRS guidance
14. June 2019 | Mark D. Orlic
Luxembourg publishes updated CRS FAQ
14. June 2019 | Mark D. Orlic
South Korea publishes updated regulations for AEOI
14. June 2019 | Mark D. Orlic
Canada strengthens offshore tax compliance
14. June 2019 | Mark D. Orlic
OECD releases compliance data on AEOI
14. June 2019 | Mark D. Orlic
OECD’s Global Forum with technical assistance in Kenya and Armenia
14. June 2019 | Mark D. Orlic
SIFMA recommends including burden reduction in the 2019-2020 priority guidance plan
07. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Bulgaria, Lebanon, Saudi Arabia and the United Arab Emirates
07. June 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
07. June 2019 | Mark D. Orlic
South Africa releases final reminder and updates CRS draft regulation
07. June 2019 | Mark D. Orlic
Guernsey issues CRS and FATCA reporting deadline
07. June 2019 | Mark D. Orlic
Switzerland adopts dispatch on AEOI with further partner states and approves first review report
07. June 2019 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
31. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hong Kong
31. May 2019 | Mark D. Orlic
The Bahamas issues list of reportable jurisdictions under CRS
31. May 2019 | Mark D. Orlic
South Africa releases final reminder on third party data submission for FATCA and CRS
31. May 2019 | Mark D. Orlic
Malaysia announces testing schedule
31. May 2019 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2019/3
24. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curacao, Denmark and Jersey
24. May 2019 | Mark D. Orlic
British Virgin Islands notifies about BVIFARS update process
24. May 2019 | Mark D. Orlic
Irish Revenue publishes 2018 Annual Report
24. May 2019 | Mark D. Orlic
Switzerland updates CRS guidance
24. May 2019 | Mark D. Orlic
Luxembourg publishes 2018 list of Reportable Jurisdictions
24. May 2019 | Mark D. Orlic
HMRC removes country from CRS reportable jurisdiction list
24. May 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
24. May 2019 | Mark D. Orlic
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
24. May 2019 | Mark D. Orlic
Netherlands tax minister raises FATCA concerns with Washington. Will France and the Netherlands abandon FATCA?
24. May 2019 | Mark D. Orlic
EU reduces tax haven black list
24. May 2019 | Mark D. Orlic
W&M Hearing: Understanding the Tax Gap and Taxpayer Noncompliance
17. May 2019 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
17. May 2019 | Mark D. Orlic
Tunisia signs Agreement with the U.S.
17. May 2019 | Mark D. Orlic
Belgium issues clarification statements regarding accounts of asylum seekers and CBI/RBI schemes under CRS
17. May 2019 | Mark D. Orlic
Italy updates filing guidelines for FATCA and CRS-DAC2
17. May 2019 | Mark D. Orlic
Bulgaria releases CRS List of Reportable Jurisdictions
17. May 2019 | Mark D. Orlic
Mauritius issues CRS Regulations 2019
17. May 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
17. May 2019 | Mark D. Orlic
Slovenia releases FATCA Notice
17. May 2019 | Mark D. Orlic
Russia updates information on CRS reporting
17. May 2019 | Mark D. Orlic
French report on Accidental Americans
17. May 2019 | Mark D. Orlic
JCT releases 2018 Disclosure Report
17. May 2019 | Mark D. Orlic
IRS issues Notice of proposed rulemaking
10. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Cayman Islands, Croatia, Curaçao and the United Arab Emirates
10. May 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
10. May 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
10. May 2019 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
03. May 2019 | Mark D. Orlic
UK releases International Tax Compliance (Amendment) Regulations 2019
03. May 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
03. May 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
03. May 2019 | Mark D. Orlic
South Africa releases a reminder on third party data submission for FATCA and CRS
03. May 2019 | Mark D. Orlic
Ireland updates filing guidelines for FATCA and CRS-DAC2
03. May 2019 | Mark D. Orlic
Taiwan releases CRS list of reportable jurisdictions
03. May 2019 | Mark D. Orlic
Dominica signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
03. May 2019 | Mark D. Orlic
Dominica and Ecuador added to the OECD MCAA signatories list
03. May 2019 | Mark D. Orlic
IRS releases Issue 2019-4 as a reminder on the different responsibilities of the RO
26. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Italy
26. April 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 02/2019
26. April 2019 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
26. April 2019 | Mark D. Orlic
Seychelles amend CRS Regulations
26. April 2019 | Mark D. Orlic
Australia updates its CRS reporting process
26. April 2019 | Mark D. Orlic
Russia announces list of organizations to be treated as Financial Institutions
26. April 2019 | Mark D. Orlic
Cayman Islands updates AEOI User Guide
26. April 2019 | Mark D. Orlic
Bermuda amends CRS Guidance
26. April 2019 | Mark D. Orlic
Estonia releases Tax Information Exchange Act and reports of fake FATCA Notices
26. April 2019 | Mark D. Orlic
Singapore updates its CRS reporting process
26. April 2019 | Mark D. Orlic
TIGTA reviews online public applications
26. April 2019 | Mark D. Orlic
The IRS will be hosting in person presentations on the QI/WP/WT Certification and Periodic Review process in Hong Kong and Seoul
26. April 2019 | Mark D. Orlic
IRS releases issue number 2019-05 on the Due Date for Selection of Certification Periodic Review Year
18. April 2019 | Mark D. Orlic
Early News Alert
18. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cameroon, Chad, the Czech Republic, Egypt, Jordan, Lebanon, Saudi Arabia and the United Arab Emirates
18. April 2019 | Mark D. Orlic
Cayman Islands updates AEOI User Guide
18. April 2019 | Mark D. Orlic
Denmark issues updated CRS FAQs
18. April 2019 | Mark D. Orlic
Hong Kong releases update for AEOI Guidance
18. April 2019 | Mark D. Orlic
Singapore makes FATCA Paper Nil Return available
18. April 2019 | Mark D. Orlic
Jersey releases practical guidance on CRS reporting and CRS compliance note
18. April 2019 | Mark D. Orlic
Mauritius issues updated list of Reportable Jurisdictions under CRS
18. April 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
18. April 2019 | Mark D. Orlic
Aruba issues updated list of Reportable Jurisdictions under CRS
18. April 2019 | Mark D. Orlic
Serbia signs Model 1A IGA with the U.S.
18. April 2019 | Mark D. Orlic
UK opens consultation on the transposition of the Fifth Money Laundering Directive
18. April 2019 | Mark D. Orlic
ACA desires residency-based taxation for all us citizens living overseas
18. April 2019 | Mark D. Orlic
NTUF analyzes the tax filing season
12. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Canada, New Zealand, Poland, Singapore, Slovenia, Spain, Switzerland and the United Kingdom
12. April 2019 | Mark D. Orlic
Poland issues 2019 reporting form for FATCA
12. April 2019 | Mark D. Orlic
Mauritius updates CRS Guidance
12. April 2019 | Mark D. Orlic
Aruba issues updated list of Reportable Jurisdictions under CRS
12. April 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
12. April 2019 | Mark D. Orlic
Malaysia announces CRS reporting deadline
12. April 2019 | Mark D. Orlic
South Africa shuts down the eFiling-services temporarily
12. April 2019 | Mark D. Orlic
How to register and how to report for Automatic Exchange of Information in the United Kingdom
12. April 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Bermuda released
12. April 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
05. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Canada, France and Luxembourg
05. April 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
05. April 2019 | Mark D. Orlic
Update on Reporting Dates for FATCA and CRS in Italy
05. April 2019 | Mark D. Orlic
Brunei Darussalam deposits ratification instruments
05. April 2019 | Mark D. Orlic
How to register and how to report for Automatic Exchange of Information in the United Kingdom
05. April 2019 | Mark D. Orlic
Liechtenstein issues guideline for monitoring FATCA and CRS
05. April 2019 | Mark D. Orlic
FTA releases outcome of 12th plenary meeting
05. April 2019 | Mark D. Orlic
Government Accountability Office issues statement on FATCA
05. April 2019 | Mark D. Orlic
IRS corrects Final Regulation under Chapter 4
29. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curaçao, Gibraltar, Hong Kong, Hungary, Indonesia, Japan, Jersey, Monaco, New Zealand and Slovakia
29. March 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
29. March 2019 | Mark D. Orlic
Hong Kong takes action with regard to Amendment No.2 Ordinance 2019
29. March 2019 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
29. March 2019 | Mark D. Orlic
Curaçao issues updated manual for FATCA and CRS
29. March 2019 | Mark D. Orlic
Netherland’s Ministry of Finance answers Parliament’s questions on FATCA
29. March 2019 | Mark D. Orlic
OECD releases updated CRS FAQs
29. March 2019 | Mark D. Orlic
EU publishes final resolution on financial crimes, tax evasion and tax avoidance
29. March 2019 | Mark D. Orlic
UK publishes No Save Havens 2019 Strategy
29. March 2019 | Mark D. Orlic
UN Economic Commission for Africa issues flagship report
29. March 2019 | Mark D. Orlic
The United States and Ireland update Annex II of the Agreement to improve international tax compliance and to implement FATCA
29. March 2019 | Mark D. Orlic
Final Chapter 4 regulations published
29. March 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
29. March 2019 | Mark D. Orlic
IRS releases Issue 2019-3 to remind FIs to keep POC and RO contact information current
22. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Brazil, Bulgaria, France Guernsey, India, Ireland, Slovakia, South Africa and South Korea
22. March 2019 | Mark D. Orlic
Malta releases updated guidelines for the implementation of DAC2 and CRS and new FATCA guideline
22. March 2019 | Mark D. Orlic
Australia updates validation rules
22. March 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between the United Kingdom and the Isle of Man released
22. March 2019 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
22. March 2019 | Mark D. Orlic
Singapore announces updated Entity Classification self-review tool
22. March 2019 | Mark D. Orlic
Guernsey issues circular on company’s jurisdiction of residence
22. March 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
22. March 2019 | Mark D. Orlic
OECD releases beneficial ownership toolkit
22. March 2019 | Mark D. Orlic
EU updates list of non-cooperative jurisdictions
22. March 2019 | Mark D. Orlic
TAX3 issues final report
22. March 2019 | Mark D. Orlic
PwC Tax Insights: Certain FATCA certifications due by 31 March 31 2019
22. March 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
22. March 2019 | Mark D. Orlic
LB&I releases AEOI practice unit
22. March 2019 | Mark D. Orlic
IRS warns: “Failure to report offshore funds remains a crime”
15. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Serbia
15. March 2019 | Mark D. Orlic
Gibraltar releases List of Reportable Jurisdictions
15. March 2019 | Mark D. Orlic
New Zealand updates List of Reportable Jurisdictions
15. March 2019 | Mark D. Orlic
Russia releases CRS FAQs
15. March 2019 | Mark D. Orlic
Hong Kong passes Bill on AEOI
15. March 2019 | Mark D. Orlic
China announces reporting portal opening
15. March 2019 | Mark D. Orlic
Andorra communicates on the territories that make up the exchange scope
15. March 2019 | Mark D. Orlic
IRS issues CCG reminder on QI/WP/WT
15. March 2019 | Mark D. Orlic
IRS updates Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns
08. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for multiple countries
08. March 2019 | Mark D. Orlic
Guernsey publishes Bulletin regarding FATCA and CRS
08. March 2019 | Mark D. Orlic
British Virgin Islands updates CRS guidance
08. March 2019 | Mark D. Orlic
Singapore announces FATCA reporting deadline
08. March 2019 | Mark D. Orlic
Singapore updates List of Reportable Jurisdictions under CRS
08. March 2019 | Mark D. Orlic
Malta issues FATCA guideline
08. March 2019 | Mark D. Orlic
Hong Kong passes Bill on AEOI
08. March 2019 | Mark D. Orlic
EBF points out practical issues with FATCA
08. March 2019 | Mark D. Orlic
IRS and United Kingdom update Annex II of the Agreement to improve international tax compliance and to implement FATCA
08. March 2019 | Mark D. Orlic
IRS Hearing: Regulations Reducing Burden under FATCA and Chapter 3
08. March 2019 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
01. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Argentina, Croatia, Luxembourg, India and Taiwan
01. March 2019 | Mark D. Orlic
Switzerland consults on the revision of the Federal Act and Ordinance on AEOI
01. March 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
01. March 2019 | Mark D. Orlic
Singapore publishes List of Reportable Jurisdictions under CRS
01. March 2019 | Mark D. Orlic
Italy amends List of Participating Jurisdictions under AEOI
01. March 2019 | Mark D. Orlic
TIWB issues statement of outcomes
01. March 2019 | Mark D. Orlic
WOCCU and CUNA statement supports regulations reducing burden under FATCA
22. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Singapore, the United Kingdom, Thailand and India
22. February 2019 | Mark D. Orlic
CITT Compare Tool data structure Update
22. February 2019 | Mark D. Orlic
Israel publishes CRS Regulation along with a List of Participating and Reportable Jurisdictions
22. February 2019 | Mark D. Orlic
South Africa issues 2019 budget including proposed CRS amendments
22. February 2019 | Mark D. Orlic
Germany releases CRS Infobrief 03/2019
22. February 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
15. February 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
15. February 2019 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS, as well as ‘cahier des charges’ for CRS
15. February 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
15. February 2019 | Mark D. Orlic
Russia issues new list of jurisdictions without information exchange
15. February 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
15. February 2019 | Mark D. Orlic
Mauretania signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
08. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India, Turkey and Cyprus
08. February 2019 | Mark D. Orlic
Iceland updates FAQs on FATCA and CRS
08. February 2019 | Mark D. Orlic
Estonia releases FATCA announcement
08. February 2019 | Mark D. Orlic
Isle of Man issues Industry Advisory Notice on AEOI
08. February 2019 | Mark D. Orlic
Hungary releases updated CRS and FATCA guidance
08. February 2019 | Mark D. Orlic
Switzerland updates CRS guidance
08. February 2019 | Mark D. Orlic
Bankers Association in Switzerland requests clarification from U.S. Department of the Treasury
01. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Switzerland
01. February 2019 | Mark D. Orlic
Germany releases CRS Infobrief 01/2019
01. February 2019 | Mark D. Orlic
Sweden releases Newsletter on AEOI
01. February 2019 | Mark D. Orlic
France introduces declarations for recalcitrant account holders
01. February 2019 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List
01. February 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
01. February 2019 | Mark D. Orlic
IRS releases Issue Number 2019-1 on the Validation for the IDES Digital Certificate
25. January 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Guernsey
25. January 2019 | Mark D. Orlic
Japan releases updated FAQs on CRS
25. January 2019 | Mark D. Orlic
Andorra announces amended criteria on excluded accounts
25. January 2019 | Mark D. Orlic
India updates Reporting Portal Utilities section
25. January 2019 | Mark D. Orlic
Switzerland issues new version of FATCA Assessment document
25. January 2019 | Mark D. Orlic
United Kingdom publishes guidance on AEOI registration
25. January 2019 | Mark D. Orlic
U.S. IRS IDES testing session ends today
18. January 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Portugal
18. January 2019 | Mark D. Orlic
Bulgaria publishes Information on the AEOI implementation
18. January 2019 | Mark D. Orlic
Australia announces updates to FATCA reporting procedure
18. January 2019 | Mark D. Orlic
IRS releases Filing Season Shutdown Contingency Plan
11. January 2019 | Mark D. Orlic
Taiwan updates Q&A on CRS
11. January 2019 | Mark D. Orlic
Guernsey publishes Bulletin regarding CRS
11. January 2019 | Mark D. Orlic
Switzerland issues Explanatory Notes on AEOI Regulation
11. January 2019 | Mark D. Orlic
Turkey signs Competent Authority Agreements with Latvia and Norway
11. January 2019 | Mark D. Orlic
PwC Tax Insights: IRS proposed Regulations Reducing Burden under FATCA and Chapter 3
04. January 2019 | Mark D. Orlic
Liechtenstein releases updated CRS reporting instructions and Newsletter on FATCA and CRS
04. January 2019 | Mark D. Orlic
Israel on its way to approve CRS regulations
04. January 2019 | Mark D. Orlic
Malta updates Guidelines for the implementation of DAC2 and CRS
04. January 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 05/2018
04. January 2019 | Mark D. Orlic
Denmark issues updated FATCA and CRS FAQs
04. January 2019 | Mark D. Orlic
IRS amends the International No-Rule List
04. January 2019 | Mark D. Orlic
IRS publishes new FAQs on FATCA Certification
21. December 2018 | Mark D. Orlic
Happy Holidays and best wishes for the New Year!
21. December 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary and the Netherlands
21. December 2018 | Mark D. Orlic
Australia updates CRS and FATCA webpages
21. December 2018 | Mark D. Orlic
Monaco expands the list of CRS Reportable Jurisdictions for 2019
21. December 2018 | Mark D. Orlic
The Netherlands publishes updated list of CRS Reportable Jurisdictions for 2019
21. December 2018 | Mark D. Orlic
Sweden releases a year-end Newsletter on AEOI
21. December 2018 | Mark D. Orlic
European Commission announces overview report on AEOI
21. December 2018 | Mark D. Orlic
IRS releases Issue Number 2018-18
14. December 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Liechtenstein
14. December 2018 | Mark D. Orlic
Peru enacts Supreme Decree on the automatic exchange of information
14. December 2018 | Mark D. Orlic
Canada publishes updates to Declaration of Tax Residence for Individuals
14. December 2018 | Mark D. Orlic
Liechtenstein updates CRS Reporting Guidance
14. December 2018 | Mark D. Orlic
Finland issues revised version of FATCA and CRS Technical Instructions
14. December 2018 | Mark D. Orlic
Slovenia publishes second edition of the International Exchange of Information in the Area of Customs and Taxes Manual
14. December 2018 | Mark D. Orlic
Switzerland initiates consultation on introduction of AEOI with 18 additional countries
14. December 2018 | Mark D. Orlic
IRS publishes new FAQs on FATCA Certification
14. December 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
14. December 2018 | Mark D. Orlic
IRS and Treasury issue Proposed Regulations Reducing Burden under FATCA and Chapter 3
14. December 2018 | Mark D. Orlic
TIGTA publishes Semiannual Report to Congress including comments on FATCA
07. December 2018 | Mark D. Orlic
Canada updates Declaration of Tax Residence for Entities
07. December 2018 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
07. December 2018 | Mark D. Orlic
Switzerland’s AEOI Qualification Committee issues new version of FATCA Assessment document
07. December 2018 | Mark D. Orlic
IRS reminds users of FATCA certification deadline
07. December 2018 | Mark D. Orlic
IRS collects comments on FATCA Forms
07. December 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
07. December 2018 | Mark D. Orlic
OECD publishes Implementation Report on the Automatic Exchange of Information for 2018
30. November 2018 | Mark D. Orlic
France releases updated technical guidance for FATCA
30. November 2018 | Mark D. Orlic
Israel fails to implement CRS
30. November 2018 | Mark D. Orlic
Hungary expands the list of Reportable Jurisdictions for 2019
30. November 2018 | Mark D. Orlic
Switzerland discusses on Global Forums’ recommendations
30. November 2018 | Mark D. Orlic
Canada updates declaration of tax residence process for individuals
30. November 2018 | Mark D. Orlic
India amends due diligence process by releasing a list of jurisdictions where passive non-financial entities will not be considered as regulated under FATCA
30. November 2018 | Mark D. Orlic
The IIB discovered unintended consequences for Form 1099 reporting for foreign subsidiaries of foreign banks due to the repeal of section 958(b)(4)
30. November 2018 | Mark D. Orlic
American Bar Association hosts a webcast on the new wave of global reporting rules and IRS tools to unearth Foreign Financial Accounts
30. November 2018 | Mark D. Orlic
First Ever Conviction for Failing to Comply with FATCA
30. November 2018 | Mark D. Orlic
U.S. IRS reminds users of IDES testing session
30. November 2018 | Mark D. Orlic
IRS Public Key for FATCA Filing is Expiring Soon
30. November 2018 | Mark D. Orlic
IRS updates e-service registration process
30. November 2018 | Mark D. Orlic
OECD Global Forum summarizes annual meeting
23. November 2018 | Mark D. Orlic
Singapore signs Model 1A IGA with the U.S.
23. November 2018 | Mark D. Orlic
Taiwan amends application range for preexisting accounts and simplifies due diligence process under the CRS
23. November 2018 | Mark D. Orlic
The Netherlands announces FATCA and CRS reporting deadlines for 2019
23. November 2018 | Mark D. Orlic
France publishes an update on the CRS Guidance
23. November 2018 | Mark D. Orlic
Bermuda updates Tax Information Reporting Portal User Guide and FAQs
23. November 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
23. November 2018 | Mark D. Orlic
IRS publishes updated FAQs on FATCA Registration System
23. November 2018 | Mark D. Orlic
OECD issues updates to the Guidance for Financial Institutions on CBI/RBI schemes
16. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Monaco
16. November 2018 | Mark D. Orlic
Monaco expands the list of Reportable and Partner Jurisdictions
16. November 2018 | Mark D. Orlic
Canada makes progress in identifying Canadians trying to hide their assets overseas
16. November 2018 | Mark D. Orlic
Hong Kong Inland Revenue Amendment Bill gazetted
16. November 2018 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
16. November 2018 | Mark D. Orlic
Switzerland publishes updated Q&A on AEOI
09. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Russia
09. November 2018 | Mark D. Orlic
Monaco updates list of reportable jurisdictions
09. November 2018 | Mark D. Orlic
IRS final reminder: QI (including QDD), WP, WT application deadline for 2018
09. November 2018 | Mark D. Orlic
IRS Planned System Maintenance
09. November 2018 | Mark D. Orlic
ICRICT issued an opinion on the lack of progress in tackling tax havens
02. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany and Singapore
02. November 2018 | Mark D. Orlic
Japan obtains data on over 500,000 foreign accounts
02. November 2018 | Mark D. Orlic
Portugal amends list of excluded accounts under CRS
02. November 2018 | Mark D. Orlic
Russia releases CRS FAQs
02. November 2018 | Mark D. Orlic
UK plans to update its offshore tax compliance strategy
02. November 2018 | Mark D. Orlic
South Africa ends Third Party Data Bi-Annual Submission process
02. November 2018 | Mark D. Orlic
Australia makes updates to CRS reporting process
02. November 2018 | Mark D. Orlic
Ecuador signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
02. November 2018 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines
02. November 2018 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
02. November 2018 | Mark D. Orlic
IRS announces the identification and selection of five large business and international compliance campaigns
26. October 2018 | Mark D. Orlic
Malta says its inclusion in the CBI / RBI scheme can only be a misunderstanding
26. October 2018 | Mark D. Orlic
IRS updates FATCA IDES Data Preparation Tools on GitHub
26. October 2018 | Mark D. Orlic
IRPAC issues annual Public Report for 2018
19. October 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India
19. October 2018 | Mark D. Orlic
Australia includes ABN in FATCA reporting process
19. October 2018 | Mark D. Orlic
Luxembourg publishes updated CRS FAQs
19. October 2018 | Mark D. Orlic
Guyana Revenue Authority releases Important Message on FATCA
19. October 2018 | Mark D. Orlic
Greens/EFA report on loopholes in the EU’s AEOI and how to close them
19. October 2018 | Mark D. Orlic
Hong Kong MPFA provides update for ORSO registered schemes on the latest developments relating to AEOI
19. October 2018 | Mark D. Orlic
OECD Tax Talks: CBI / RBI schemes can be misused to undermine CRS due diligence procedures
19. October 2018 | Mark D. Orlic
OECD follows up on CBI / RBI publication
19. October 2018 | Mark D. Orlic
Bahamas points out that media reports of OECD blacklist for the Bahamas are false
19. October 2018 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
19. October 2018 | Mark D. Orlic
IRS requests e-service user agreement acceptation
19. October 2018 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
19. October 2018 | Mark D. Orlic
IRS reminds of the QI (including QDD), WP, WT application deadline for 2018
19. October 2018 | Mark D. Orlic
IRS Quick Alert: URL registration and annual self-certification
19. October 2018 | Mark D. Orlic
TIGTA releases report on performance challenges for 2019
12. October 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Taiwan, Poland, Kazakhstan, Guernsey Switzerland and the Netherlands
12. October 2018 | Mark D. Orlic
Australia updates CRS validation process
12. October 2018 | Mark D. Orlic
New Zealand explains how to process error alerts
12. October 2018 | Mark D. Orlic
Switzerland completes first exchange of information under CRS
12. October 2018 | Mark D. Orlic
India announces availability of Reporting Portal Training Videos
12. October 2018 | Mark D. Orlic
SARS issues reminder on the Third Party Data Bi-Annual Submission process
12. October 2018 | Mark D. Orlic
St. Vincent and the Grenadines requests to extend FATCA and CRS reporting deadlines
05. October 2018 | Mark D. Orlic
Germany issues Circular on FATCA and CRS implementation guidance
05. October 2018 | Mark D. Orlic
Ireland updates Exchange of Information Q&A
05. October 2018 | Mark D. Orlic
Switzerland publishes updated Q&A on AEOI
28. September 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the United Kingdom, Spain and Singapore
28. September 2018 | Mark D. Orlic
Switzerland approves AEOI arrangements with Hong Kong and Singapore
28. September 2018 | Mark D. Orlic
PwC Tax Insights: IRS further delays the full implementation of its derivative taxation regime under section 871(m)
28. September 2018 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
28. September 2018 | Mark D. Orlic
IRS releases issue number 2018-10 on FATCA registration requirements
21. September 2018 | Mark D. Orlic
China amends Individual Income Tax Law
21. September 2018 | Mark D. Orlic
Russia issues draft list of activated CRS information exchange relationships
21. September 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. September 2018 | Mark D. Orlic
IRS collects comments on FATCA Forms
21. September 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
14. September 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, France and Georgia
14. September 2018 | Mark D. Orlic
Trinidad and Tobago opens FATCA Information webpage
14. September 2018 | Mark D. Orlic
Malaysia temporarily closes its CRS portal
14. September 2018 | Mark D. Orlic
Ireland issues Corporation Tax Roadmap
14. September 2018 | Mark D. Orlic
AEOI Arrangement between China and Hong Kong enters into force
14. September 2018 | Mark D. Orlic
Text of the Hong Kong Competent Authority Agreements with Belgium, Guernsey, and South Africa released
14. September 2018 | Mark D. Orlic
IRS updates e-service user agreement
07. September 2018 | Mark D. Orlic
PwC Tax Insights: Canada updates its FATCA and CRS guidance
07. September 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
07. September 2018 | Mark D. Orlic
Belgium temporarily closes FATCA and CRS portal
07. September 2018 | Mark D. Orlic
Anguilla with an update on the extension CRS Reporting Deadline
07. September 2018 | Mark D. Orlic
Slovenia issues updated version of CRS technical guidance
07. September 2018 | Mark D. Orlic
Singapore introduces CorpPass for its AEOI e-Services
07. September 2018 | Mark D. Orlic
Russia issues new list of jurisdictions without information exchange
07. September 2018 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
07. September 2018 | Mark D. Orlic
Panama amends its list of reportable jurisdictions under the CRS
07. September 2018 | Mark D. Orlic
IRS Reminder: OVDP to end on 28 September 2018
31. August 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Netherlands and Poland
31. August 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
31. August 2018 | Mark D. Orlic
Anguilla extends CRS Reporting Deadline
31. August 2018 | Mark D. Orlic
Andorra updates AEOI FAQs
31. August 2018 | Mark D. Orlic
Poland amends its list of reportable jurisdictions under the CRS
31. August 2018 | Mark D. Orlic
Liberia added to the OECD MCAA signatories list
24. August 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Czech Republic, Gibraltar, Mauritius, Jersey and Romania
24. August 2018 | Mark D. Orlic
St. Kitts and Nevis releases FATCA portal demonstration for FIs
24. August 2018 | Mark D. Orlic
Austria issues Annual Tax Act 2018 with amendments on CRS
24. August 2018 | Mark D. Orlic
Taiwan amends Technical Q&A on FATCA
24. August 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
24. August 2018 | Mark D. Orlic
IRS reminder related to QI/WP/WT Application and Account Management System Certification Due Date
17. August 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Poland and Switzerland
17. August 2018 | Mark D. Orlic
Malaysia extends CRS reporting deadline
17. August 2018 | Mark D. Orlic
HMRC releases updated International Exchange of Information Manual
17. August 2018 | Mark D. Orlic
Vietnam issues Technical Q&A on FATCA
10. August 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Colombia, Germany, Hungary, Moldova and New Zealand
10. August 2018 | Mark D. Orlic
Mauritius extends CRS and FATCA reporting deadlines for 2018
10. August 2018 | Mark D. Orlic
Saint Kitts and Nevis extends CRS reporting deadline for 2018
10. August 2018 | Mark D. Orlic
Canada updates its FATCA and CRS guidance
10. August 2018 | Mark D. Orlic
Guernsey and Jersey open consultation on Substance Requirements for Tax-Resident Companies
10. August 2018 | Mark D. Orlic
IRS issues second draft on FATCA registration
10. August 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
03. August 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Bahamas, Belgium, Bulgaria, Indonesia, Luxembourg, Netherlands, Russia, South Africa, South Korea, Spain and Turkey
03. August 2018 | Mark D. Orlic
CITT Compare Tool adds new countries: Colombia and Portugal
03. August 2018 | Mark D. Orlic
Antigua and Barbuda signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
03. August 2018 | Mark D. Orlic
Germany releases FATCA Infobrief 03/2018
03. August 2018 | Mark D. Orlic
Ireland with new filing guidelines for FATCA and CRS-DAC2
03. August 2018 | Mark D. Orlic
Taiwan starts International Taxation Academy
03. August 2018 | Mark D. Orlic
IRS issues draft on FATCA registration
03. August 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
03. August 2018 | Mark D. Orlic
IRS announces availability of Certification of pre-existing accounts and periodic certifications in the FATCA Registration System
27. July 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Germany, Luxembourg, Russia and Singapore
27. July 2018 | Mark D. Orlic
Seychelles extends CRS reporting deadline
27. July 2018 | Mark D. Orlic
Pakistan launches program with OECD and extends CRS reporting deadline
27. July 2018 | Mark D. Orlic
HMRC releases updated International Exchange of Information Manual
27. July 2018 | Mark D. Orlic
FATCA Registration System upgrade to include updated classifications, certifications of pre-existing accounts, periodic certifications
27. July 2018 | Mark D. Orlic
New rules require more electronically filed information returns
27. July 2018 | Mark D. Orlic
IRS updates FATCA Online Registration User Guide
27. July 2018 | Mark D. Orlic
OECD international tax co-operation meeting
20. July 2018 | Mark D. Orlic
Canada updates FATCA XML Schema
20. July 2018 | Mark D. Orlic
Liechtenstein updates CRS Guidance and adopts AEOI report and proposal
20. July 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
20. July 2018 | Mark D. Orlic
HMRC opens consultation on amending HMRC’s civil information powers
20. July 2018 | Mark D. Orlic
IRS reminds of temporarily closing of IDES Testing Session
20. July 2018 | Mark D. Orlic
IRS announces FATCA Registration System upgrade
20. July 2018 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency
13. July 2018 | Mark D. Orlic
Hong Kong updates AEOI FAQ
13. July 2018 | Mark D. Orlic
France introduces FATCA / CRS declarations for recalcitrant account holders
13. July 2018 | Mark D. Orlic
European Parliament on the adverse effects of FATCA on EU citizens and, in particular, “accidental Americans”
13. July 2018 | Mark D. Orlic
OECD publishes new set of bilateral exchange relationships
13. July 2018 | Mark D. Orlic
The IRS will be hosting in person presentations on the QI/WP/WT Certification and Periodic Review process in Frankfurt and London
13. July 2018 | Mark D. Orlic
IRS announces that IDES Testing Session will be temporarily unavailable
06. July 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Vietnam and Belgium
06. July 2018 | Mark D. Orlic
Germany releases CRS Infobrief 02/2018
06. July 2018 | Mark D. Orlic
HMRC issues updated FATCA and CRS AEOI Manual
06. July 2018 | Mark D. Orlic
Taiwan releases Q&A on CRS
06. July 2018 | Mark D. Orlic
Malta updates version of its Guidelines for the implementation of DAC2 and CRS
06. July 2018 | Mark D. Orlic
Russia publishes resolution on CRS
06. July 2018 | Mark D. Orlic
Macedonia signs the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. July 2018 | Mark D. Orlic
Faroe Islands receive technical assistance for their AEOI program from OECD
06. July 2018 | Mark D. Orlic
IRS releases updated List of Approved Certificate Authorities
06. July 2018 | Mark D. Orlic
IRS issues updated FATCA IDES User Guide
29. June 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, India, Indonesia, Switzerland, Singapore and Bulgaria
29. June 2018 | Mark D. Orlic
Bahamas announces list of reportable jurisdictions under CRS
29. June 2018 | Mark D. Orlic
Belgium launches MyMinfinPro CRS Portal and extends CRS reporting deadline
29. June 2018 | Mark D. Orlic
Greenland receives technical assistance for their AEOI program from OECD
29. June 2018 | Mark D. Orlic
Liechtenstein extends CRS reporting deadline
29. June 2018 | Mark D. Orlic
Luxembourg issues update on FATCA and CRS
29. June 2018 | Mark D. Orlic
Malaysia opens second CRS submission testing
29. June 2018 | Mark D. Orlic
Mauritius releases updated CRS Guidance Notes
29. June 2018 | Mark D. Orlic
Switzerland temporarily closes online Tax Portal
29. June 2018 | Mark D. Orlic
Vanuatu and Kazakhstan added to the OECD MCAA signatories list
29. June 2018 | Mark D. Orlic
Burkina Faso on its way to implement CRS
29. June 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
29. June 2018 | Mark D. Orlic
IRS announces that IDES Testing Session will be temporarily unavailable
22. June 2018 | Mark D. Orlic
Belgium issues list of reportable jurisdictions under CRS
22. June 2018 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS
22. June 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
22. June 2018 | Mark D. Orlic
Switzerland issues updated version of CRS technical guidance
22. June 2018 | Mark D. Orlic
OECD releases CRS FAQs for June 2018
22. June 2018 | Mark D. Orlic
Ecuador receives technical assistance for their AEOI program from OECD and CIAT
22. June 2018 | Mark D. Orlic
Hong Kong and Macau added to the OECD MCAA signatories list
15. June 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany, Gibraltar and Austria
15. June 2018 | Mark D. Orlic
Liberia signs the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
15. June 2018 | Mark D. Orlic
Mauritius publishes FATCA Reporting Deadline for 2018
15. June 2018 | Mark D. Orlic
IRS announces launching of FATCA Certification Portal
08. June 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary, Italy and Spain
08. June 2018 | Mark D. Orlic
Ireland releases Guidance on FATCA, CRS and AEOI
08. June 2018 | Mark D. Orlic
Aruba issues presentation and timeline on this year’s CRS implementation
08. June 2018 | Mark D. Orlic
Bulgaria updates AEOI Reporting User Guidance
08. June 2018 | Mark D. Orlic
Saint Kitts and Nevis extends CRS reporting deadline for 2018
08. June 2018 | Mark D. Orlic
Germany releases FATCA Infobrief 02/2018 and updates FATCA Communication Manual
08. June 2018 | Mark D. Orlic
The United Kingdom updates AEOI submission schema set
08. June 2018 | Mark D. Orlic
Australia updates formatting requirements for FATCA reporting
08. June 2018 | Mark D. Orlic
Isle of Man releases Industry Advisory Notice on FATCA reporting
08. June 2018 | Mark D. Orlic
Malaysia updates CRS information webpage
08. June 2018 | Mark D. Orlic
South Africa announces that penalties may apply for those who failed to file
01. June 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Argentina, Bermuda, Cameroon, Chad, Chile, Congo, Egypt, Ghana, Hong Kong, Ivory Coast, Japan, Jordan, Lebanon, Senegal and the United States
01. June 2018 | Mark D. Orlic
Ireland FATCA/CRS industry update meeting
01. June 2018 | Mark D. Orlic
Cayman Islands releases a notice on the Cayman AEOI Portal
01. June 2018 | Mark D. Orlic
Guernsey announces procedure of FATCA and CRS reporting
01. June 2018 | Mark D. Orlic
Liechtenstein releases Newsletter 3/2018 on FATCA and CRS reporting
01. June 2018 | Mark D. Orlic
China provides update on CRS reporting deadline
01. June 2018 | Mark D. Orlic
South Africa releases a reminder on third party data submission for FATCA and CRS
01. June 2018 | Mark D. Orlic
Germany issues information on CRS Reportable Jurisdictions list
01. June 2018 | Mark D. Orlic
Paraguay and Grenada sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
01. June 2018 | Mark D. Orlic
Peru deposits instrument of accession for the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
01. June 2018 | Mark D. Orlic
IRS issues draft on FATCA registration
01. June 2018 | Mark D. Orlic
U.S. IRS reminds users of IDES testing session
01. June 2018 | Mark D. Orlic
U.S. IRS releases updated FAQs on QI/WP/WT
25. May 2018 | Mark D. Orlic
CITT Compare Tool Update: Argentina added and data updated for France, Italy, and the Bahamas
25. May 2018 | Mark D. Orlic
British Virgin Islands updates AEOI Information webpage
25. May 2018 | Mark D. Orlic
Belgium launches MyMinfinPro CRS Portal
25. May 2018 | Mark D. Orlic
Malaysia announces the release of updated CRS FAQs
25. May 2018 | Mark D. Orlic
Pakistan releases Guidance Note on the CRS
25. May 2018 | Mark D. Orlic
Irish Revenue releases updated AEOI guidance
25. May 2018 | Mark D. Orlic
Australia updates CRS and FATCA Information webpage
25. May 2018 | Mark D. Orlic
US IGAs with Grenada and Montenegro come into force
18. May 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for France
18. May 2018 | Mark D. Orlic
United Kingdom updates 2018 CRS Reportable Jurisdiction List
18. May 2018 | Mark D. Orlic
Isle of Man releases Industry Advisory Note on AEOI
18. May 2018 | Mark D. Orlic
Finland updates FAQs on FATCA and CRS
18. May 2018 | Mark D. Orlic
Australia updates information on how to report US TINs
18. May 2018 | Mark D. Orlic
Saint Lucia releases new version of the FATCA Guidelines and Procedures
18. May 2018 | Mark D. Orlic
Bermuda amends CRS Regulations for 2018
18. May 2018 | Mark D. Orlic
Guernsey issues Reportable and Participating Jurisdiction List
18. May 2018 | Mark D. Orlic
Malaysia updates FATCA information webpage
18. May 2018 | Mark D. Orlic
Malaysia updates CRS information webpage
18. May 2018 | Mark D. Orlic
PwC Switzerland on updated FAQs on QI/WP/WT
18. May 2018 | Mark D. Orlic
IRS releases new FATCA FAQs and Webpage Updates for DOCReflD character restrictions
11. May 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Czech Republic, Italy and Mongolia
11. May 2018 | Mark D. Orlic
Update on AEOI Reporting Dates in Italy
11. May 2018 | Mark D. Orlic
Germany releases FATCA Infobrief 01/2018
11. May 2018 | Mark D. Orlic
Macau prepared to sign the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information
11. May 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
11. May 2018 | Mark D. Orlic
Ireland updates Revenue Arrangements for Implementing Exchange of Information Requirements
11. May 2018 | Mark D. Orlic
How to register for Automatic Exchange of Information in the United Kingdom
11. May 2018 | Mark D. Orlic
U.S. IRS releases updated FAQs on QI/WP/WT
11. May 2018 | Mark D. Orlic
IRS provides update on QI/WP/WT application and account management system
04. May 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Indonesia and Singapore
04. May 2018 | Mark D. Orlic
CITT Compare Tool Update: New country, Kazakhstan, added
04. May 2018 | Mark D. Orlic
UK publishes tax avoidance guidance
04. May 2018 | Mark D. Orlic
Reminder: UK AEoI return filing date for the reporting year 2017 is 31 May 2018
04. May 2018 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
04. May 2018 | Mark D. Orlic
France releases updated technical guidance for FATCA
04. May 2018 | Mark D. Orlic
Peru makes progress to implement CRS
04. May 2018 | Mark D. Orlic
Zambia receives technical assistance for their EOI program
04. May 2018 | Mark D. Orlic
Uzbekistan opens consultation on draft tax reform
04. May 2018 | Mark D. Orlic
South Africa announces opening of SARS Third Party Data Annual Submission process
04. May 2018 | Mark D. Orlic
PwC Tax Insights on OECD’s CRS implementation handbook
27. April 2018 | Mark D. Orlic
Hungary publishes new FATCA Report Completion guide
27. April 2018 | Mark D. Orlic
Jersey issues practical guidance on CRS reporting
27. April 2018 | Mark D. Orlic
Jersey releases practical guidance on FATCA reporting for Jersey institutions
27. April 2018 | Mark D. Orlic
Singapore updates Quick Guide on CRS Registration
27. April 2018 | Mark D. Orlic
Singapore announces that it is accepting CRS returns for reporting year 2017
27. April 2018 | Mark D. Orlic
Bahrain ratifies the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
27. April 2018 | Mark D. Orlic
OECD receives public comments on Consultation Document
20. April 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Germany, Hungary, India, Indonesia, Japan and the United Kingdom
20. April 2018 | Mark D. Orlic
Singapore FATCA return filing date for the reporting year 2017
20. April 2018 | Mark D. Orlic
Qatar approves the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
20. April 2018 | Mark D. Orlic
India clarifies procedure for registration and submission under FATCA and CRS
20. April 2018 | Mark D. Orlic
Switzerland releases updated version of CRS Technical Guidance
20. April 2018 | Mark D. Orlic
“Living document-FAQs” within the OECD CRS Implementation Handbook
13. April 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium and Switzerland
13. April 2018 | Mark D. Orlic
HMRC opens consultation on tax avoidance involving profit fragmentation
13. April 2018 | Mark D. Orlic
Singapore publishes List of Reportable Jurisdictions under CRS
13. April 2018 | Mark D. Orlic
Belgium releases “CRS Correctieproces” and opens FATCA portal
13. April 2018 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
13. April 2018 | Mark D. Orlic
IRS guidance impacts FATCA, QI, and WP certification
13. April 2018 | Mark D. Orlic
OECD announces the number of bilateral relationships in place for the exchange of CRS information
06. April 2018 | Mark D. Orlic
PwC Tax Insights: Cayman Islands publishes updated CRS Guidance Notes
06. April 2018 | Mark D. Orlic
The Netherlands updates FATCA / CRS guidance and revokes CRS look-through country list
06. April 2018 | Mark D. Orlic
Bahrain approves the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. April 2018 | Mark D. Orlic
Indonesia issues CRS FAQs, EOI Electronic Registration Form and Reportable Jurisdiction list
06. April 2018 | Mark D. Orlic
Singapore announces FATCA return filing date for reporting year 2017
06. April 2018 | Mark D. Orlic
Liechtenstein releases newsletter on CRS
06. April 2018 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
06. April 2018 | Mark D. Orlic
The United Kingdom updates AEOI submission schema set
06. April 2018 | Mark D. Orlic
OECD releases CRS Implementation Handbook
06. April 2018 | Mark D. Orlic
IRS releases issue number 2018-2 on the deployment of the ICMM and updates related FAQs
06. April 2018 | Mark D. Orlic
IRS issues updated User Guide for QI Application and Account Management and related FAQs
06. April 2018 | Mark D. Orlic
Montenegro becomes a member of the Global Forum on Transparency and Exchange of Information for Tax Purposes
05. April 2018 | Mark D. Orlic
The Netherlands updates FATCA/ CRS guidance and revokes CRS look-through country list
29. March 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated to include the 2018 reporting deadlines and FATCA / CRS information to be reported
29. March 2018 | Mark D. Orlic
Cayman Islands announces reopening of the AEOI Portal together with an updated version of the AEOI Portal User Guide
29. March 2018 | Mark D. Orlic
Cayman Islands publishes updated CRS Guidance Notes as well as Entity and Individual Self – Certification Forms
29. March 2018 | Mark D. Orlic
Singapore updates CRS XML Schema User Guide
29. March 2018 | Mark D. Orlic
Belgium releases updated version of the Draft CRS Business Rules
29. March 2018 | Mark D. Orlic
Ukraine issues decision to approve ratification of its Model 1A IGA with the United States
29. March 2018 | Mark D. Orlic
IRS releases revised FATCA Notification XML Schema User Guide
29. March 2018 | Mark D. Orlic
IRS releases 2018 FATCA Notifications User Guide
29. March 2018 | Mark D. Orlic
Bahamas is included on the European Union list of non-cooperative jurisdictions for tax purposes
23. March 2018 | Mark D. Orlic
Celebrating our 1,000th news post
23. March 2018 | Mark D. Orlic
Australia updates its AEOI Guidance for FATCA and CRS
23. March 2018 | Mark D. Orlic
Germany releases a CRS Infobrief 01/2018
23. March 2018 | Mark D. Orlic
India issues Circular on due diligence and reporting requirements under FATCA and CRS
23. March 2018 | Mark D. Orlic
IRS announces Draft FATCA Compliance Certification Forms and extension of deadline
23. March 2018 | Mark D. Orlic
IRS issues Draft FATCA Certification Questions
23. March 2018 | Mark D. Orlic
IRS announces Offshore Tax Cheating remains on the agency’s “Dirty Dozen”
16. March 2018 | Mark D. Orlic
Ireland releases updated Guidelines on CRS Naming Conventions
16. March 2018 | Mark D. Orlic
IRS announces closing of Offshore Voluntary Disclosure Program
16. March 2018 | Mark D. Orlic
IRS provides update on QI/WP/WT application and account management system
16. March 2018 | Mark D. Orlic
IRS publishes new FAQ related to deadlines for some dividend equivalent payments
16. March 2018 | Mark D. Orlic
European Council reaches agreement on tax intermediaries
16. March 2018 | Mark D. Orlic
OECD issues Model for Mandatory Disclosure of CRS Avoidance Schemes
16. March 2018 | Mark D. Orlic
Serbia becomes a member of the Global Forum on Transparency and Exchange of Information for Tax Purposes
08. March 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bulgaria, Canada, China, Hungary, Ireland, Luxembourg, Montenegro, Morocco, Romania, Russia, Serbia, Singapore, Slovakia, South Korea, Sweden and Ukraine
08. March 2018 | Mark D. Orlic
Bermuda updates its Tax Information Reporting Portal User Guide
08. March 2018 | Mark D. Orlic
Bermuda issues v.3.0 of its Tax Information Reporting Portal FAQs
08. March 2018 | Mark D. Orlic
Luxembourg publishes 2017 list of Reportable Jurisdictions
08. March 2018 | Mark D. Orlic
Liechtenstein AEOI guidance available in English
08. March 2018 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
08. March 2018 | Mark D. Orlic
Singapore announces FATCA return filing date for reporting year 2017
08. March 2018 | Mark D. Orlic
Bahamas IBFS 2018
08. March 2018 | Mark D. Orlic
Armenia signs Model 2 IGA with the U.S.
08. March 2018 | Mark D. Orlic
IRS to expand the list of jurisdictions that do not issue TINs
08. March 2018 | Mark D. Orlic
Morocco set to sign on to FATCA
02. March 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cayman Islands, Denmark, Ireland and Liechtenstein
02. March 2018 | Mark D. Orlic
Singapore Notice on CRS encourages SGFIs to register before the actual CRS Registration Deadline
02. March 2018 | Mark D. Orlic
Singapore issues a Quick Guide on CRS Registration
02. March 2018 | Mark D. Orlic
France releases Finance Law Corrective 2017
02. March 2018 | Mark D. Orlic
United Kingdom updates its AEOI Information Registration Guidance
02. March 2018 | Mark D. Orlic
Monaco publishes AEOI portal user guide
02. March 2018 | Mark D. Orlic
Ireland issues Financial Account Reporting Regulations 2018
02. March 2018 | Mark D. Orlic
Russia opens test portal for AEOI reporting
02. March 2018 | Mark D. Orlic
Indonesia launches AEOI information webpage
02. March 2018 | Mark D. Orlic
Indonesia extends the CRS registration deadline 2018
02. March 2018 | Mark D. Orlic
Japan issues information on opening financial accounts
02. March 2018 | Mark D. Orlic
Malaysia opens CRS registration portal
02. March 2018 | Mark D. Orlic
U.S. IRS releases updated FAQs on QI/WP/WT
23. February 2018 | Mark D. Orlic
Reminder: Cayman Islands issues reminder on the Reporting Deadline for FATCA and CRS filings
23. February 2018 | Mark D. Orlic
Ireland releases updated AEOI Guidance
23. February 2018 | Mark D. Orlic
British Virgin Islands publishes updated User Guidance on CRS and reportable jurisdictions list
23. February 2018 | Mark D. Orlic
U.S. IRS announces the opening of the QI/WP/WT application and account management system
23. February 2018 | Mark D. Orlic
HMRC opens consultation on time limit changes
23. February 2018 | Mark D. Orlic
OECD releases Consultation Document
16. February 2018 | Mark D. Orlic
Cayman Islands updates Lists of Reportable Jurisdictions and Participating Jurisdictions under CRS
16. February 2018 | Mark D. Orlic
Cayman Islands announces upcoming revisions to the CRS Guidance Notes and AEOI Portal User Guide
16. February 2018 | Mark D. Orlic
Singapore updates AEOI e-Services
16. February 2018 | Mark D. Orlic
Canada updates CRS XML Schema
16. February 2018 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
16. February 2018 | Mark D. Orlic
U.S. FinCEN revises the annual due date for filing Form 114
09. February 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Croatia, India, Indonesia and Monaco
09. February 2018 | Mark D. Orlic
Monaco updates its list of Reportable Jurisdictions
09. February 2018 | Mark D. Orlic
India proposes increased penalties under FATCA and CRS
09. February 2018 | Mark D. Orlic
Hong Kong announces amendments to its Inland Revenue Ordinance
09. February 2018 | Mark D. Orlic
Singapore releases new IRAS Public Key for preparing FATCA reporting packet
09. February 2018 | Mark D. Orlic
Liechtenstein updates FATCA XML Schema
02. February 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bermuda, the Cayman Islands, Germany and Romania
02. February 2018 | Mark D. Orlic
Romania amends its CRS List of Reportable Jurisdictions
02. February 2018 | Mark D. Orlic
Vietnam issues Technical Guidance on FATCA
02. February 2018 | Mark D. Orlic
Hungary releases its 2018 FATCA reporting form and completion guide
02. February 2018 | Mark D. Orlic
Ireland publishes updated FAQs on CRS and updated Guidance Notes on FATCA
02. February 2018 | Mark D. Orlic
Malta releases updated version of its Guidelines for the implementation of DAC2 and CRS
02. February 2018 | Mark D. Orlic
IRS updates January 2018 FATCA FFI list
02. February 2018 | Mark D. Orlic
SARS hosts Global Forum on Tax Evasion
26. January 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bahamas, Ireland and France
26. January 2018 | Mark D. Orlic
Guernsey announces procedure for TIN reporting
26. January 2018 | Mark D. Orlic
Isle of Man introduces new format for domestic reporting
26. January 2018 | Mark D. Orlic
Singapore updates FATCA FAQs
26. January 2018 | Mark D. Orlic
Portugal releases updated CRS manual
26. January 2018 | Mark D. Orlic
Indonesian CRS Technical Guidance available in English
26. January 2018 | Mark D. Orlic
OECD publishes comments received on CRS avoidance arrangements and offshore structures
19. January 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Guernsey, Macedonia and Monaco
19. January 2018 | Mark D. Orlic
Switzerland releases updated Q&A and technical guidance on AEOI
19. January 2018 | Mark D. Orlic
South Korea publishes updated regulations for AEOI
19. January 2018 | Mark D. Orlic
Brazil extends reporting deadlines for FATCA and CRS to June 2018
19. January 2018 | Mark D. Orlic
Finland issues revised guidance for the implementation of CRS
19. January 2018 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS
19. January 2018 | Mark D. Orlic
Singapore publishes List of Reportable Jurisdictions under CRS
19. January 2018 | Mark D. Orlic
HMRC releases updated FATCA and CRS AEOI Manual
19. January 2018 | Mark D. Orlic
Indian Finance Ministry announces procedure for TIN reporting
19. January 2018 | Mark D. Orlic
Russia prepares to begin the exchange of CRS data in spring 2018
19. January 2018 | Mark D. Orlic
Panama added to the OECD MCAA signatories list
19. January 2018 | Mark D. Orlic
Australia updates its AEOI Guidance
19. January 2018 | Mark D. Orlic
FBAR filing date extended
19. January 2018 | Mark D. Orlic
Stakeholder comments on model mandatory disclosure rules to disclose details of certain CRS avoidance arrangements or offshore structures no longer accepted by the OECD
12. January 2018 | Mark D. Orlic
HMRC releases updated Guidance on closed accounts
12. January 2018 | Mark D. Orlic
Spain updates its list of Reportable Jurisdictions
12. January 2018 | Mark D. Orlic
Japan updates its FAQs for CRS
12. January 2018 | Mark D. Orlic
Hong Kong releases a Compliance homepage for AEOI
05. January 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Curacao, Czech Republic, Lichtenstein, Mauritius, Moldova, Pakistan, Poland, Switzerland, Taiwan, Thailand and Turkey
05. January 2018 | Mark D. Orlic
Israel announces new voluntary disclosure program
05. January 2018 | Mark D. Orlic
Bermuda updates User Guide and FAQs for its Tax Information Reporting Portal
05. January 2018 | Mark D. Orlic
HMRC releases updated FATCA and CRS AEOI Manual
05. January 2018 | Mark D. Orlic
Bahamas publishes CRS Guidance Notes
05. January 2018 | Mark D. Orlic
Isle of Man issues updated FATCA and CRS Guidance Note
05. January 2018 | Mark D. Orlic
Hong Kong asks for CRS Returns
05. January 2018 | Mark D. Orlic
Singapore updates the List of Participating Jurisdictions for CRS
05. January 2018 | Mark D. Orlic
U.S. signs CAA with Saudi Arabia
05. January 2018 | Mark D. Orlic
United States Tax Court decision on six-year limitation period
05. January 2018 | Mark D. Orlic
OECD announces the number of bilateral relationships in place for the exchange of CRS information
05. January 2018 | Mark D. Orlic
OECD releases December 2017 CRS FAQs
05. January 2018 | Mark D. Orlic
IRS updates the International No-Rule List
22. December 2017 | Mark D. Orlic
News Alert available only to PwC’s CITT Compare Tool Users beginning in 2018
22. December 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Albania, Cyprus, India, Indonesia, Netherlands, Luxembourg, Slovenia, Singapore and Switzerland
22. December 2017 | Mark D. Orlic
Germany provides an update on FATCA reporting
22. December 2017 | Mark D. Orlic
Germany releases a CRS Infobrief 06/2017
22. December 2017 | Mark D. Orlic
Guernsey issues Bulletin on FATCA and CRS
22. December 2017 | Mark D. Orlic
Aruba on its way to implement CRS
22. December 2017 | Mark D. Orlic
The Bahamas added to the OECD MCAA signatories list
22. December 2017 | Mark D. Orlic
U.S. signs CAA with Montserrat
22. December 2017 | Mark D. Orlic
IRS releases updated QI Agreement Provision FAQs
22. December 2017 | Mark D. Orlic
The European Parliament issues PANA Committee Recommendation
22. December 2017 | Mark D. Orlic
OECD issues Model Tax Convention
15. December 2017 | Mark D. Orlic
News Alert available only to PwC’s CITT Compare Tool Users beginning in 2018
15. December 2017 | Mark D. Orlic
Qatar added to the OECD MCAA signatories list
15. December 2017 | Mark D. Orlic
The Netherlands issues guidance on FATCA and CRS reporting for the calendar year 2017
15. December 2017 | Mark D. Orlic
OECD seeking stakeholder input on model mandatory disclosure rules to disclose details of certain CRS avoidance arrangements or offshore structures
15. December 2017 | Mark D. Orlic
Finland updates FATCA Technical Guidance
15. December 2017 | Mark D. Orlic
IRS releases updated QI/WP/WT FAQs
14. December 2017 | Mark D. Orlic
Dutch government issues guidance on FATCA and CRS reporting for the calendar year 2017
08. December 2017 | Mark D. Orlic
News Alerts available to PwC’s CITT Compare Tool Users only beginning in 2018
08. December 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Jersey and Taiwan
08. December 2017 | Mark D. Orlic
Canada updates its CRS XML Schema
08. December 2017 | Mark D. Orlic
Ireland publishes updated FAQs on CRS
08. December 2017 | Mark D. Orlic
Brazil issues amendments to its CRS Guidance and updated Technical Guidance for CRS and FATCA
08. December 2017 | Mark D. Orlic
Australia releases updated Guidance for CRS and FATCA
08. December 2017 | Mark D. Orlic
IRS publishes new FAQs on Qualified Intermediaries
08. December 2017 | Mark D. Orlic
IRS updates December 2017 FATCA FFI list
08. December 2017 | Mark D. Orlic
IRS reminds users of IDES testing session
01. December 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Cayman Islands, Curacao, Ghana and Indonesia
01. December 2017 | Mark D. Orlic
Singapore issues reminder on the application for CRS registration and updated CRS FAQs
01. December 2017 | Mark D. Orlic
Ireland publishes updated version of Revenue Guidance on FATCA XML Schema
01. December 2017 | Mark D. Orlic
Switzerland releases updated version of CRS Technical Guidance
01. December 2017 | Mark D. Orlic
Bahamas is making progress to implement CRS
01. December 2017 | Mark D. Orlic
Taiwan publishes Regulation on the implementation of CRS
01. December 2017 | Mark D. Orlic
IRS announces the establishment of a FATCA Form User Group
24. November 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Malaysia and Qatar
24. November 2017 | Mark D. Orlic
Ireland deploys sophisticated technology to investigate tax evasion
24. November 2017 | Mark D. Orlic
Hong Kong announces updated AEOI Guidance
24. November 2017 | Mark D. Orlic
Monaco issues third version of its CRS Guidance
24. November 2017 | Mark D. Orlic
OECD releases a Statement of Outcomes from the latest Global Forum
24. November 2017 | Mark D. Orlic
OECD supports Cameroon in the implementation of international tax standards
24. November 2017 | Mark D. Orlic
IRS announces updated Country-by-Country Reporting Jurisdiction Status Table
17. November 2017 | Mark D. Orlic
PwC’s Customer & Investor Tax Transparency Tool – Introduction
17. November 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Singapore and Reportable Jurisdiction Matrix
17. November 2017 | Mark D. Orlic
Final Reminder: QI/QDD/WP/WT applications are due by 17 November 2017
17. November 2017 | Mark D. Orlic
Cayman Islands releases updates on AEOI Portal
17. November 2017 | Mark D. Orlic
Qatar signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
17. November 2017 | Mark D. Orlic
Guernsey issues Bulletin regarding FATCA/CRS corrections for the reporting period 2016
17. November 2017 | Mark D. Orlic
U.S. signs CAA with Greece
17. November 2017 | Mark D. Orlic
IRS announces new compliance campaigns
10. November 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Japan
10. November 2017 | Mark D. Orlic
REMINDER: QI/QDD/WP/WT applications are due by 17 November 2017
10. November 2017 | Mark D. Orlic
Jersey publishes updates to the CRS Guidance Notes
10. November 2017 | Mark D. Orlic
Russia makes progress to implement CRS
10. November 2017 | Mark D. Orlic
IRS publishes November 2017 FATCA Foreign Financial Institution List
03. November 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Netherlands
03. November 2017 | Mark D. Orlic
Netherlands announces FATCA and CRS reporting deadlines for 2018
03. November 2017 | Mark D. Orlic
Bahamas amends the Tax Information Exchange Agreement with Finland
03. November 2017 | Mark D. Orlic
Singapore releases updated FAQs
03. November 2017 | Mark D. Orlic
Peru signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
03. November 2017 | Mark D. Orlic
IRS announces delay in publishing FATCA Foreign Financial Institution List
03. November 2017 | Mark D. Orlic
PwC Webcast: 2017 year-end deadline for FATCA and CRS! What’s coming in 2018?
27. October 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Ukraine
27. October 2017 | Mark D. Orlic
Ireland releases updated FAQs on CRS
27. October 2017 | Mark D. Orlic
Jersey publishes updates to the CRS legislation
27. October 2017 | Mark D. Orlic
Mexico conducts the first exchange of information under CRS
27. October 2017 | Mark D. Orlic
Colombia set up an amendment deadline of the 2016 FATCA and CRS reports
27. October 2017 | Mark D. Orlic
Singapore releases updated FAQs and the CRS XML Schema User Guide
27. October 2017 | Mark D. Orlic
IRS revises a correction to the proposed FATCA Coordination Regulations
20. October 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Turkey
20. October 2017 | Mark D. Orlic
Liechtenstein intends to extend its CRS network
20. October 2017 | Mark D. Orlic
Switzerland initiates consultation on introduction of AEOI agreements with Hong Kong and Singapore
20. October 2017 | Mark D. Orlic
Bermuda announced repeal of UK FATCA
20. October 2017 | Mark D. Orlic
Grenada completed FATCA implementation training
20. October 2017 | Mark D. Orlic
IRS reminds FFIs about FFI agreement renewals
20. October 2017 | Mark D. Orlic
IRS announces application deadline for November 2017
13. October 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Monaco
13. October 2017 | Mark D. Orlic
Greece ratifies IGA, CAA and memorandum of understanding
13. October 2017 | Mark D. Orlic
Kuwait issues Ministerial Orders
13. October 2017 | Mark D. Orlic
Switzerland releases updated CRS Technical Guidance
13. October 2017 | Mark D. Orlic
FinCen provides FBAR relief to hurricane victims
13. October 2017 | Mark D. Orlic
Pakistan releases MCAA notification
06. October 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for China and the Cayman Islands
06. October 2017 | Mark D. Orlic
Hong Kong announces amendments to Inland Revenue Ordinance
06. October 2017 | Mark D. Orlic
Ukraine intends to commence the automatic exchange of information in 2020
29. September 2017 | Mark D. Orlic
Panama launches FATCA and AEOI reporting platform and extends FATCA reporting deadline for 2017
29. September 2017 | Mark D. Orlic
OECD releases CRS Status Message XML Schema and User Guide for Tax Administrations
29. September 2017 | Mark D. Orlic
Revised guidance provides relief for financial institutions required to report TINs
29. September 2017 | Mark D. Orlic
IRS releases revised FATCA Notification XML Schema User Guide
29. September 2017 | Mark D. Orlic
IRS announces delay in sending out FATCA File Status Notifications
29. September 2017 | Mark D. Orlic
New German Withholding Tax Regime for Foreign Investment Funds includes reduced withholding at source
22. September 2017 | Mark D. Orlic
Brunei Darussalam signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
18. September 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary and Singapore
18. September 2017 | Mark D. Orlic
Belgium temporarily closes MyMinfinPro FATCA Portal
18. September 2017 | Mark D. Orlic
Switzerland considers future possibility of applying the voluntary disclosure option
18. September 2017 | Mark D. Orlic
Cayman Islands closes AEOI Portal for reporting
18. September 2017 | Mark D. Orlic
Kazakhstan signs Model 1 IGA with the U.S.
18. September 2017 | Mark D. Orlic
OECD publishes the information on the first automatic CRS exchanges
18. September 2017 | Mark D. Orlic
OECD publishes new report on tax policy reforms
18. September 2017 | Mark D. Orlic
IRS announces ITIN process webinar
18. September 2017 | Mark D. Orlic
IRS reminds FFIs about FFI agreement renewals
18. September 2017 | Mark D. Orlic
IRS issues corrections to the FATCA proposed regulations
08. September 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the France and Taiwan
08. September 2017 | Mark D. Orlic
British Virgin Islands updates its Reportable Jurisdictions list
08. September 2017 | Mark D. Orlic
Guernsey releases an update of its Policy on Tax Information Exchange Agreements and Double Taxation Arrangements
08. September 2017 | Mark D. Orlic
Azerbaijan added to the OECD’s MCAA signatories list
31. August 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the France and Taiwan
31. August 2017 | Mark D. Orlic
Singapore releases Draft e-Tax Guide seeking consultation
31. August 2017 | Mark D. Orlic
Singapore releases updated FAQs and opens CRS Registration on 31 August
31. August 2017 | Mark D. Orlic
Cayman Islands announces the closure of the AEOI Portal for 2017
25. August 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the British Virgin Islands, Hong Kong, Indonesia and Italy
25. August 2017 | Mark D. Orlic
Nigeria added to the OECD’s MCAA signatories list
25. August 2017 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency
25. August 2017 | Mark D. Orlic
U.S. signs CAA with Anguilla
18. August 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bahrain, Belgium, Israel, Ireland, Italy, Mauritius, Poland, Singapore and Switzerland
18. August 2017 | Mark D. Orlic
U.S. signs CAA with Italy
18. August 2017 | Mark D. Orlic
Reminder: Deadline for notifying Hong Kong authorities is 3 October 2017
18. August 2017 | Mark D. Orlic
BVI extends CRS reporting deadline to 1 September 2017
18. August 2017 | Mark D. Orlic
IRS publishes Notice 2017-42 deferring the effective date for portions of the regulations under Section 871(m)
11. August 2017 | Mark D. Orlic
Mauritius extends FATCA reporting deadline to 31 August 2017
11. August 2017 | Mark D. Orlic
Ireland extends CRS reporting deadline to 4 September 2017
11. August 2017 | Mark D. Orlic
Italy issues Regulation to implements the CRS Ministerial Decree
11. August 2017 | Mark D. Orlic
Indonesia adopts law enabling Tax Office to legally investigate Indonesian taxpayers hiding their wealth overseas
11. August 2017 | Mark D. Orlic
Israel issues Draft CRS Regulation
11. August 2017 | Mark D. Orlic
Taiwan publishes Draft CRS Regulation
11. August 2017 | Mark D. Orlic
IRS issues “Disclosure of Information to Federal, State and Local Agencies Handbook”
04. August 2017 | Mark D. Orlic
CORRECTION: IRS publishes revised Form W-8BEN
04. August 2017 | Mark D. Orlic
Jersey publishes updates to the CRS legislation
04. August 2017 | Mark D. Orlic
Cayman Islands updates CRS Guidance Notes v2.1.
04. August 2017 | Mark D. Orlic
Cayman Islands announces that penalties may apply for those who failed to file
04. August 2017 | Mark D. Orlic
Cayman Islands enforces beneficial ownership regime
04. August 2017 | Mark D. Orlic
Turkmenistan signs Model 1 IGA with the U.S.
04. August 2017 | Mark D. Orlic
Turkey passes CRS legislation
04. August 2017 | Mark D. Orlic
Kuwait extends FATCA reporting deadline to 31 August 2017
04. August 2017 | Mark D. Orlic
Guernsey issues new regulatory and supervisory set of rules for pension and gratuity schemes
04. August 2017 | Mark D. Orlic
IRS publishes new FAQ on FFI Agreement renewal
31. July 2017 | Mark D. Orlic
CLARIFICATION: IRS publishes revised Form W-8BEN
28. July 2017 | Mark D. Orlic
United Arab Emirates implements CRS Regulations
28. July 2017 | Mark D. Orlic
Taiwan publishes amendments to the Tax Collection Act
28. July 2017 | Mark D. Orlic
Luxembourg issues updates on XML reporting and validation applications for FATCA and CRS
28. July 2017 | Mark D. Orlic
Luxembourg updates CRS FAQs
28. July 2017 | Mark D. Orlic
France releases CRS Guidance, updated CRS Technical Guidance and extends CRS reporting deadline
28. July 2017 | Mark D. Orlic
IRS publishes revised W-8EXP Form and W-8BEN and W-8BEN-E instructions
28. July 2017 | Mark D. Orlic
IRS updates list of approved certificate authorities
21. July 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cayman Islands and Curacao
21. July 2017 | Mark D. Orlic
Cayman Islands extends FATCA and CRS reporting deadline to 31 August 2017
21. July 2017 | Mark D. Orlic
Curacao postpones FATCA reporting deadline to 1 August 2017
21. July 2017 | Mark D. Orlic
Singapore issues CRS Guidance
21. July 2017 | Mark D. Orlic
Chile publishes CRS law
21. July 2017 | Mark D. Orlic
Singapore and Switzerland sign the Agreement for Automatic Exchange of Information
14. July 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bahrain, Bermuda, Cayman Islands, Curacao, Cyprus, Germany, Hong Kong, Italy and New Zealand
14. July 2017 | Mark D. Orlic
Cyprus provides Guidance Notes on AEOI
14. July 2017 | Mark D. Orlic
South Africa announces that penalties may apply for those who failed to file
14. July 2017 | Mark D. Orlic
IRS publishes revised W-8BEN-E Form
07. July 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Bahrain
07. July 2017 | Mark D. Orlic
Germany provides update on FATCA reporting
07. July 2017 | Mark D. Orlic
Italy extends CRS reporting deadline to 21 August 2017
07. July 2017 | Mark D. Orlic
Indonesia and Switzerland sign Joint Declaration
07. July 2017 | Mark D. Orlic
Hong Kong launches AEOI Portal
07. July 2017 | Mark D. Orlic
New Zealand clarifies excluded accounts under CRS
07. July 2017 | Mark D. Orlic
New Zealand – Hong Kong tax treaty updated
07. July 2017 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Bahrain
07. July 2017 | Mark D. Orlic
IRS issues new FAQs on FFI Agreement renewal
07. July 2017 | Mark D. Orlic
OECD releases Secretary-General Report to G20 Leaders
30. June 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Austria, Belgium, Gibraltar, Guernsey, and Singapore
30. June 2017 | Mark D. Orlic
Barbados is expected to defer initial CRS reporting to 2018
30. June 2017 | Mark D. Orlic
Belgium postpones CRS reporting deadline to 31 July 2017
30. June 2017 | Mark D. Orlic
BVI releases updated Portal User Guide to include CRS submissions
30. June 2017 | Mark D. Orlic
The Cayman Islands Portal is back online and AEOI Portal User Guide v3.2 released
30. June 2017 | Mark D. Orlic
South Africa updates its Summary of TIEAs
30. June 2017 | Mark D. Orlic
Cyprus announces updates related to CRS reporting
30. June 2017 | Mark D. Orlic
Cyprus announces updates related to FATCA reporting
30. June 2017 | Mark D. Orlic
Bahrain added to the OECD’s MCAA signatories list
30. June 2017 | Mark D. Orlic
IRS issues corrections to the FATCA Regulations
30. June 2017 | Mark D. Orlic
IRS releases Form W-8IMY and instructions
30. June 2017 | Mark D. Orlic
IRS reminds FFIs about FFI Agreement renewals
22. June 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Cayman Islands, Cyprus and Ireland
22. June 2017 | Mark D. Orlic
Singapore added to the OECD’s MCAA signatories list
22. June 2017 | Mark D. Orlic
Cayman Islands AEOI Updates: Portal Offline, Extension for Notification, and Updated CRS Self-Certifications and Participating Jurisdictions List
22. June 2017 | Mark D. Orlic
Bermuda launches is Tax Information Reporting Portal
22. June 2017 | Mark D. Orlic
Cyprus extends reporting deadline to 21 July 2017 and issues guidance for CRS
22. June 2017 | Mark D. Orlic
Germany provides guidance on FATCA report submission and other critical points
22. June 2017 | Mark D. Orlic
Hong Kong CRS legislation gazetted
22. June 2017 | Mark D. Orlic
Indonesia and Ireland sign CRS competent authority agreements with Hong Kong
22. June 2017 | Mark D. Orlic
HMRC’s Worldwide Disclosure Facility: Providing the chance to disclose voluntarily before new sanctions come into place in September 2018
22. June 2017 | Mark D. Orlic
CAAs with Denmark, Estonia, Lithuania and New Zealand enter into force in Singapore
22. June 2017 | Mark D. Orlic
IRAS in Singapore invites feedback on its CRS XML Schema User Guide
22. June 2017 | Mark D. Orlic
IRS releases revised FATCA Notifications User Guide
15. June 2017 | Mark D. Orlic
IRS reminds users of IDES testing session
15. June 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for New Zealand and to reflect Pakistan signing the OECD’s MCAA
15. June 2017 | Mark D. Orlic
Panama and Mexico sign a Competent Authority Agreement
15. June 2017 | Mark D. Orlic
Pakistan added to the OECD’s MCAA signatories list
15. June 2017 | Mark D. Orlic
Montenegro signs Model 1 IGA with the U.S.
09. June 2017 | Mark D. Orlic
Germany opens CRS reporting portal and revises the CRS Communication Handbook
09. June 2017 | Mark D. Orlic
Guernsey issues an update regarding CRS reporting
09. June 2017 | Mark D. Orlic
IRS reminds FFIs to renew their FATCA agreements on the FFI Registration System
09. June 2017 | Mark D. Orlic
IRS releases revised FATCA Online Registration User Guide
09. June 2017 | Mark D. Orlic
U.S. signs CAA with Greenland
09. June 2017 | Mark D. Orlic
U.S. signs CAA with Panama
02. June 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, the Cayman Islands, China, India and Qatar
02. June 2017 | Mark D. Orlic
Israel releases FATCA circular
02. June 2017 | Mark D. Orlic
Malaysia announces an extension to FATCA reporting to 30 June 2018
02. June 2017 | Mark D. Orlic
OECD’s CRS disclosure facility makes its first impacts
24. May 2017 | Mark D. Orlic
CITT Compare Tool Update: Content updated to reflect the phase out of UK CDOT and changes to the OECD signatories list
24. May 2017 | Mark D. Orlic
China releases CRS legislation
24. May 2017 | Mark D. Orlic
Reminder: QI/WP/WT Agreement renewals are due by 31 May 2017
24. May 2017 | Mark D. Orlic
Cayman Islands releases an alert and revises AEOI User Guide
24. May 2017 | Mark D. Orlic
Bahrain provides CRS Guidance and participating jurisdictions list
24. May 2017 | Mark D. Orlic
IRS issues Draft W-8IMY Form and Instructions
19. May 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany
19. May 2017 | Mark D. Orlic
Look out for your invitation to PwC’s CITT conference in Frankfurt: X-perience the Future of CITT
19. May 2017 | Mark D. Orlic
OECD updates status of commitments
19. May 2017 | Mark D. Orlic
HMRC updates list of reportable jurisdictions
19. May 2017 | Mark D. Orlic
Indonesia releases CRS regulations and explanatory notes
19. May 2017 | Mark D. Orlic
Trinidad and Tobago collect comments on CRS Bill
19. May 2017 | Mark D. Orlic
Lebanon added to the OECD’s MCAA signatories list
11. May 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Denmark, Luxembourg and Mauritius
11. May 2017 | Mark D. Orlic
Bermuda releases draft CRS guidance notes
11. May 2017 | Mark D. Orlic
Germany issues provisional country exchange list for CRS
11. May 2017 | Mark D. Orlic
Germany opens its FATCA reporting test environment
11. May 2017 | Mark D. Orlic
OECD launches facility to disclose CRS avoidance schemes
11. May 2017 | Mark D. Orlic
Singapore concludes CAA with Spain
11. May 2017 | Mark D. Orlic
IRS announces planned update to FATCA Registration System
11. May 2017 | Mark D. Orlic
Turkey added to the OECD’s MCAA signatories list
05. May 2017 | Mark D. Orlic
CITT Compare Tool Update: Denmark added and data updated for Canada, Indonesia, Poland and Switzerland
05. May 2017 | Mark D. Orlic
HMRC issues amended regulations and explanatory note to include CRS in its legislation, effective 17 May 2017
05. May 2017 | Mark D. Orlic
CRS enters into force in Poland on 1 May 2017
05. May 2017 | Mark D. Orlic
Denmark offers limited reprieve for those who missed the 1 May reporting deadline
05. May 2017 | Mark D. Orlic
Guernsey proposes new pension supervisory framework for consultation
05. May 2017 | Mark D. Orlic
IRS provides guidance on collecting foreign TINs on Forms W-8
28. April 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the British Virgin Islands, Bahamas and Japan
28. April 2017 | Mark D. Orlic
Malaysia announces an extension to FATCA reporting to 30 June 2017
28. April 2017 | Mark D. Orlic
Malta extends CRS reporting to 30 June 2017
28. April 2017 | Mark D. Orlic
IRS updates FATCA Registration FAQs
21. April 2017 | Mark D. Orlic
Cayman issues CRS participating jurisdictions list and other announcements
21. April 2017 | Mark D. Orlic
Cayman Islands issues Version 2.0 of its CRS Guidance Notes
21. April 2017 | Mark D. Orlic
Singapore releases CRS Regulatory Changes and Guidance
21. April 2017 | Mark D. Orlic
Singapore concludes CAA with Guernsey
21. April 2017 | Mark D. Orlic
Pakistan notifies financial institutions that it has finalized the CRS rules and that due diligence should begin on 1 July 2017
21. April 2017 | Mark D. Orlic
Grenada announces that FATCA IGA implementation is “now a formality”
21. April 2017 | Mark D. Orlic
Brazil reopens its voluntary tax disclosure regime from 30 March 2017
13. April 2017 | Mark D. Orlic
CORRECTION: The British Virgin Islands announce extension of CRS notification and reporting deadlines
13. April 2017 | Mark D. Orlic
German Federal Tax Office releases guidance on external audit coordination between jurisdictions
13. April 2017 | Mark D. Orlic
German Federal Tax Office releases the official data schema for CRS
13. April 2017 | Mark D. Orlic
OECD revises CRS FAQs
13. April 2017 | Mark D. Orlic
India issues press release on the timelines for closure of accounts for FATCA
13. April 2017 | Mark D. Orlic
IRS publishes new FATCA and ICMM FAQs
13. April 2017 | Mark D. Orlic
IDES testing session and new FAQs
13. April 2017 | Mark D. Orlic
U.S. signs CAA with Algeria
05. April 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curaço and the Philippines as well as an update to reporting deadlines for Isle of Man, Italy, Malaysia, Malta, Mexico, New Zealand and Taiwan
05. April 2017 | Mark D. Orlic
OECD releases Second Edition of its Standard for Automatic Exchange of Financial Account Information in Tax Matters
05. April 2017 | Mark D. Orlic
German Ministry of Finance (“BMF”) releases a circular on FATCA and CRS implementation guidance
05. April 2017 | Mark D. Orlic
IRS issues an extension for QI Agreement Renewals to 31 May 2017
05. April 2017 | Mark D. Orlic
Canada updates its FATCA and CRS guidance
05. April 2017 | Mark D. Orlic
FATCA reporting deadline announced as 31 May 2017 in Italy
05. April 2017 | Mark D. Orlic
ABBL releases FAQs on the Common Reporting Standard
05. April 2017 | Mark D. Orlic
The British Virgin Islands announce extension of CRS notification and reporting deadlines
05. April 2017 | Mark D. Orlic
Portugal and South Africa sign CRS competent authority agreements with Hong Kong
05. April 2017 | Mark D. Orlic
IRS updates publication on Backup Withholding for Missing and Incorrect Names/TIN(s)
03. April 2017 | Mark D. Orlic
Webcast: PwC’s AEoI Reporting Solution demo
29. March 2017 | Mark D. Orlic
CITT Compare Tool Update: Chile added and data updated for Algeria, Japan, Spain, Taiwan and Ukraine
29. March 2017 | Mark D. Orlic
QI Renewal – 31 March Deadline Alert
29. March 2017 | Mark D. Orlic
German BZSt releases new FATCA XML Schema allowing for optional nil reporting and CRS update
29. March 2017 | Mark D. Orlic
Belgium, Canada, Guernsey, the Netherlands, Italy and Mexico sign CRS competent authority agreement with Hong Kong
29. March 2017 | Mark D. Orlic
Singapore concludes more CAAs
29. March 2017 | Mark D. Orlic
Isle of Man issues an Industry Advisory Notice on Automatic Exchange of Information
29. March 2017 | Mark D. Orlic
Updates to IRS FATCA FAQs for XML Schema v2.0
29. March 2017 | Mark D. Orlic
Updates to FATCA — FAQs General for QDD
29. March 2017 | Mark D. Orlic
IRS releases withholding foreign partnership and withholding foreign trust agreement
10. March 2017 | Mark D. Orlic
CITT Compare Tool Update: Mexico added and data updated for the Cayman Islands, South Africa and South Korea
10. March 2017 | Mark D. Orlic
Cayman Islands notification and reporting due dates
10. March 2017 | Mark D. Orlic
South Africa’s Special Voluntary Disclosure Program planned to end in August
10. March 2017 | Mark D. Orlic
Hong Kong proposes to expand CRS reportable jurisdictions for first year (2017) from 2 to 70+ jurisdictions
10. March 2017 | Mark D. Orlic
Bahamas – U.S. IGA and correction now available
03. March 2017 | Mark D. Orlic
CITT Compare Tool Update: Algeria and Congo added and data updated for Guernsey and Indonesia
03. March 2017 | Mark D. Orlic
Webcast – 7 March 12:00CET: How can FS organisations prepare for the GDPR (“General Data Protection Regulation”)?
03. March 2017 | Mark D. Orlic
South Korea announces new updates on local CRS regulations
03. March 2017 | Mark D. Orlic
New Zealand Revenue issues special report on Automatic Exchange of Financial Account Information in Tax Matters
03. March 2017 | Mark D. Orlic
IRS and Treasury release proposed FATCA regulations
03. March 2017 | Mark D. Orlic
Final and temporary Chapters 3 and 4 regulations contain several changes relating to year-end information reporting
03. March 2017 | Mark D. Orlic
IRS issues guidance on de minimis error safe harbor from information reporting penalties
03. March 2017 | Mark D. Orlic
Highlights of final and temporary Chapter 3 regulations and final, temporary, and proposed FATCA regulations
01. March 2017 | Mark D. Orlic
PwC’s Global Tax Monitor
24. February 2017 | Mark D. Orlic
CITT Compare Tool Update: Chad, Egypt, Lebanon, Montenegro and Serbia added and data updated for the British Virgin Islands, Canada, Luxembourg, Mauritius, Monaco and Slovakia
24. February 2017 | Mark D. Orlic
The IRS reminds QIs to renew their agreements by 31 March 2017
24. February 2017 | Mark D. Orlic
Reminder: Trust reporting required in Malta by 30 April 2017 for FATCA
16. February 2017 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Ireland, Singapore and the United Kingdom
16. February 2017 | Mark D. Orlic
IRS releases updated FATCA FAQs, including information on registration for QIs/QDDs
16. February 2017 | Mark D. Orlic
Mexico extends FATCA reporting deadline for 2014/2015 reportable accounts to 31 March 2017
16. February 2017 | Mark D. Orlic
Regulatory amendments for compliance with FATCA in Mexico
16. February 2017 | Mark D. Orlic
Regulatory amendments for compliance with the Common Reporting Standard in Mexico
16. February 2017 | Mark D. Orlic
Singapore announces that CRS becomes effective on 1 January 2017 and Competent Authority Agreements go into force on 31 January 2017
16. February 2017 | Mark D. Orlic
Singapore signs CAA with New Zealand
16. February 2017 | Mark D. Orlic
Monaco releases CRS FAQs in English
16. February 2017 | Mark D. Orlic
British Virgin Islands releases revised User Guide for the Financial Account Reporting System
16. February 2017 | Mark D. Orlic
Ukraine signs Model 1 IGA with the U.S.
16. February 2017 | Mark D. Orlic
Vietnam – U.S. IGA now available
09. February 2017 | Mark D. Orlic
CITT Compare Tool Update: Ivory Coast and Monaco added and data updated for China, France, Hong Kong, Liechtenstein, Tunisia and Qatar
09. February 2017 | Mark D. Orlic
Switzerland initiates consultation on introduction of AEOI with 22 additional countries
09. February 2017 | Mark D. Orlic
Malta publishes revised reporting schema requirements
09. February 2017 | Mark D. Orlic
Central Bank of Bahrain releases directive on CRS status and reporting requirement for all licensees
09. February 2017 | Mark D. Orlic
Luxembourg issue new Circular on CRS reporting
09. February 2017 | Mark D. Orlic
Final and temporary Chapters 3 and 4 regulations contain several changes relating to identification and documentation of account holders and payees
02. February 2017 | Mark D. Orlic
CITT Compare Tool Update: Morocco added and data updated for Australia and Hungary
02. February 2017 | Mark D. Orlic
Luxembourg: Circular ECHA 3 has just been updated with FATCA XSD 2.0 schema
02. February 2017 | Mark D. Orlic
IRS issues final, temporary, and proposed regulations under Sections 871(m) and 1441 dealing with dividend equivalent payments
02. February 2017 | Mark D. Orlic
Final and temporary Chapter 3 regulations modernize how account documentation and US withholding tax information is shared
02. February 2017 | Mark D. Orlic
PwC Thought Leadership – A new playing field: The convergence of tax regulations with other global risk
02. February 2017 | Mark D. Orlic
HMRC releases summary of responses on Making Tax Digital: Transforming the tax system through the better use of information
02. February 2017 | Mark D. Orlic
Anguilla signs Model 1 IGA with the U.S.
02. February 2017 | Mark D. Orlic
Greenland signs Model 1 IGA with the U.S.
26. January 2017 | Mark D. Orlic
PwC’s Compare Portal: Now expanded to include a free AML / KYC module
26. January 2017 | Mark D. Orlic
CITT Compare Tool Update: 2017 reporting timelines now updated
26. January 2017 | Mark D. Orlic
IRS releases updated Withholding Foreign Partnership and Foreign Withholding Trust Agreements
26. January 2017 | Mark D. Orlic
IRS releases Publication 515 “Withholding of Tax on Nonresident Aliens and Foreign Entities” for 2017
26. January 2017 | Mark D. Orlic
Uruguay passes tax transparency bill
26. January 2017 | Mark D. Orlic
Algeria ratifies Model 1 IGA
26. January 2017 | Mark D. Orlic
Greece signs Model 1 IGA with the U.S.
26. January 2017 | Mark D. Orlic
Bahrain signs Model 1 IGA with the U.S.
20. January 2017 | Mark D. Orlic
CITT Compare Tool Update: Gibraltar, Tunisia and Ghana added and data updated for Austria, Germany, India, Italy and Spain
20. January 2017 | Mark D. Orlic
Regulatory amendments for compliance with CRS in the Cayman Islands
20. January 2017 | Mark D. Orlic
Final QI Agreement includes QDD provisions
20. January 2017 | Mark D. Orlic
IRS Launches QI, WP and WT Application and Account Management System
20. January 2017 | Mark D. Orlic
CRS legislation passed in Canada
20. January 2017 | Mark D. Orlic
Singapore releases amendments to its FATCA Regulations and issues a schema reminder
20. January 2017 | Mark D. Orlic
Monaco makes legislative progress in implementing CRS
13. January 2017 | Mark D. Orlic
Luxembourg publishes revised reporting schema
13. January 2017 | Mark D. Orlic
CITT Compare Tool Update: Excluded account information has been updated to reflect the revised EU Lists
13. January 2017 | Mark D. Orlic
IRS releases final qualified intermediary agreement
13. January 2017 | Mark D. Orlic
IRS releases revised FFI agreement and other FATCA related guidance
13. January 2017 | Mark D. Orlic
Guernsey releases bulletins on FATCA reporting, CRS registration and reporting on interest
13. January 2017 | Mark D. Orlic
Malaysia passes CRS legislation and releases other information
13. January 2017 | Mark D. Orlic
Reporting reminder for Norway
13. January 2017 | Mark D. Orlic
IRS publishes revised Form W-8BEN
13. January 2017 | Mark D. Orlic
IDES system update, schema revisions and testing news
13. January 2017 | Mark D. Orlic
IRS updates FATCA report sample files for Direct Reporting NFFEs
13. January 2017 | Mark D. Orlic
Cambodia-U.S. IGA in force
10. January 2017 | Mark D. Orlic
U.S. Treasury and IRS issue extensive regulatory guidance package related to U.S. information reporting and withholding rules
10. January 2017 | Mark D. Orlic
EU releases revised list of excluded accounts for EU DAC purposes
10. January 2017 | Mark D. Orlic
Bahamas passes CRS Bill
10. January 2017 | Mark D. Orlic
United Arab Emirates issues Notice and Guidance Notes on CRS
10. January 2017 | Mark D. Orlic
HMRC updates AEOI submission schema set
10. January 2017 | Mark D. Orlic
Taiwan signed IGA with the U.S.
03. January 2017 | Mark D. Orlic
Portugal postpones FATCA reporting deadline
03. January 2017 | Mark D. Orlic
China releases draft CRS guidance
03. January 2017 | Mark D. Orlic
Brazil releases draft CRS guidance
03. January 2017 | Mark D. Orlic
At a glance: Considering FATCA implications when US source insurance premiums are paid on offshore obligations
28. December 2016 | Mark D. Orlic
CITT Compare Tool Update: Albania and Senegal added and data updated for Hungary, Germany, Macau and Russia
28. December 2016 | Mark D. Orlic
AEOI Guidance Issued in the Isle of Man
28. December 2016 | Mark D. Orlic
IRS releases User Guide for QI Application and Account Management
28. December 2016 | Mark D. Orlic
Argentina and the U.S. sign their first TIEA
22. December 2016 | Mark D. Orlic
New Zealand releases Draft Guidance on the Automatic Exchange of Information
22. December 2016 | Mark D. Orlic
Singapore signs CAA with Latvia, Ireland, Malta and Iceland
22. December 2016 | Mark D. Orlic
Reminder: Transitional relief for sponsored entities ends on 31 December 2016
22. December 2016 | Mark D. Orlic
Macau signs Model 2 IGA with the U.S.
16. December 2016 | Mark D. Orlic
CITT Compare Tool Update: Malaysia added
16. December 2016 | Mark D. Orlic
IRS updates the FATCA Online Registration System to remove QI, WP and WT questions
16. December 2016 | Mark D. Orlic
IRS reminds users that limited conditional status will not be valid after 31 December 2016
16. December 2016 | Mark D. Orlic
FATCA IDES system outage and testing session reminder
16. December 2016 | Mark D. Orlic
Denmark releases updated guideline on FATCA reporting
16. December 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Guyana
16. December 2016 | Mark D. Orlic
IRS publishes revised FATCA Online Registration User Guide
09. December 2016 | Mark D. Orlic
CITT Compare Tool Update: Content updated for Brazil, the British Virgin Islands, India and Sweden
09. December 2016 | Mark D. Orlic
IRS notice provides relief under Section 871(m) regulations and qualified derivatives dealer regime
09. December 2016 | Mark D. Orlic
Germany extends reporting deadline to 31 August 2017
09. December 2016 | Mark D. Orlic
Singapore releases CRS Regulations, updates its list of participating jurisdictions and signs bilateral agreement with the Netherlands, Finland, Canada and Italy
09. December 2016 | Mark D. Orlic
South Africa releases FAQ Guide on the Common Reporting Standard
09. December 2016 | Mark D. Orlic
India releases Guidance Notes on FATCA and CRS
09. December 2016 | Mark D. Orlic
Croatia adopts draft law for implementation of FATCA
09. December 2016 | Mark D. Orlic
Grenada signs Model 1 IGA with the U.S.
09. December 2016 | Mark D. Orlic
IRS releases FATCA XML Schema v2.0 sample files
09. December 2016 | Mark D. Orlic
IRS releases revised Draft FATCA Notifications User Guide and Draft FATCA Notification XML Schema User Guide
02. December 2016 | Mark D. Orlic
CITT Compare Tool Update: Jordan added
02. December 2016 | Mark D. Orlic
New Zealand approves Exchange of Information Bill with amendments
02. December 2016 | Mark D. Orlic
Switzerland adopts the Ordinance on International Automatic Exchange of Information in Tax Matters
02. December 2016 | Mark D. Orlic
Switzerland signs a joint declaration on AEOI with South Africa
02. December 2016 | Mark D. Orlic
IRS releases FATCA Notification XML Schema v2.3
02. December 2016 | Mark D. Orlic
FATCA IDES testing period for Schema v2.0 runs from 19 December to 30 January 2017
29. November 2016 | Mark D. Orlic
CITT Compare Tool Update: Bahamas, Macedonia and Slovenia added and data updated for Canada
29. November 2016 | Mark D. Orlic
CITT Compare Tool Update: Croatia, Cyprus and Iraq added and data updated for Guernsey and South Korea
29. November 2016 | Mark D. Orlic
IRS releases final Form 8938 and instructions for 2016
29. November 2016 | Mark D. Orlic
Switzerland signs bilateral agreement with five countries on the automatic exchange of information in tax matters
29. November 2016 | Mark D. Orlic
Switzerland terminates bilateral withholding agreements with Austria and the UK
18. November 2016 | Mark D. Orlic
CITT Compare Tool Update: Kenya and Pakistan added
18. November 2016 | Mark D. Orlic
Mexican Tax Authorities begin FATCA reviews
18. November 2016 | Mark D. Orlic
Ireland updates CRS FAQs and CRS naming conventions
18. November 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Kosovo and Qatar
18. November 2016 | Mark D. Orlic
Saudi Arabia signs Model 1 IGA with the U.S.
10. November 2016 | Mark D. Orlic
CITT Compare Tool Update: Cameroon and the Falkland Islands added and data updated for the Netherlands, Romania and Turkey
10. November 2016 | Mark D. Orlic
U.S. entities now required to report specified foreign financial assets
10. November 2016 | Mark D. Orlic
IRS increases penalties for failure to timely file correct information returns and failure to furnish correct payee statements
10. November 2016 | Mark D. Orlic
Kazakhstan expects 31 July 2017 deadline for FATCA reporting
10. November 2016 | Mark D. Orlic
Jersey releases revised guidance notes
10. November 2016 | Mark D. Orlic
Costa Rica releases CRS guidance
10. November 2016 | Mark D. Orlic
Isle of Man Treasury issues a consultation draft of beneficial ownership legislation
10. November 2016 | Mark D. Orlic
EU Council agrees on the establishment of an EU list of non-cooperative tax jurisdictions
10. November 2016 | Mark D. Orlic
OECD releases a Statement of Outcomes from the latest Global Forum
10. November 2016 | Mark D. Orlic
Saudi Arabia and Uruguay added to the OECD’s MCAA signatories list
10. November 2016 | Mark D. Orlic
Antigua and Barbuda signs Model 1 IGA with the U.S.
07. November 2016 | Mark D. Orlic
Germany drafts legislation in response to the Panama Papers
04. November 2016 | Mark D. Orlic
Reminder on Dutch reporting deadlines
04. November 2016 | Mark D. Orlic
Jersey publishes enhanced policy on beneficial ownership and register of directors
04. November 2016 | Mark D. Orlic
Singapore signs CAA with South Africa and Norway
04. November 2016 | Mark D. Orlic
U.S. signs CAA with Kuwait
28. October 2016 | Mark D. Orlic
IRS releases revised QI Application form
28. October 2016 | Mark D. Orlic
IRS provides updated information for users of Form W-8-BEN-E
28. October 2016 | Mark D. Orlic
Hong Kong signs bilateral agreements with Japan and the United Kingdom
28. October 2016 | Mark D. Orlic
Bahrain releases information on FATCA reporting
28. October 2016 | Mark D. Orlic
Brazil added to the OECD’s MCAA signatories list
28. October 2016 | Mark D. Orlic
Guyana signs Model 1 IGA with the U.S.
20. October 2016 | Mark D. Orlic
China releases draft CRS guidance for consultation with the industry
20. October 2016 | Mark D. Orlic
British Virgin Islands release guidance notes on CRS
20. October 2016 | Mark D. Orlic
Greece ratifies the MCAA on the Automatic Exchange of Financial Account Information
20. October 2016 | Mark D. Orlic
Poland releases updated draft legislation
20. October 2016 | Mark D. Orlic
Netherlands announces FATCA and CRS reporting deadlines
20. October 2016 | Mark D. Orlic
Singapore signs CAA with Japan and Korea
20. October 2016 | Mark D. Orlic
IRS releases Industry Concerns and Suggestions from their FATCA Roundtable
12. October 2016 | Mark D. Orlic
CITT Compare Tool Update: The British Virgin Islands and Macao added and reporting deadlines updated based on recent regulatory activity
12. October 2016 | Mark D. Orlic
Portugal postpones FATCA reporting until IGA goes into effect
12. October 2016 | Mark D. Orlic
Portugal publishes FATCA / CRS law
12. October 2016 | Mark D. Orlic
Model 1A IGA goes into effect in Turkey
30. September 2016 | Mark D. Orlic
Israel extends FATCA reporting deadline to 30 November 2016
30. September 2016 | Mark D. Orlic
IRS publishes revised W-8IMY form
22. September 2016 | Mark D. Orlic
Israel extends FATCA reporting deadline to 30 September 2016
22. September 2016 | Mark D. Orlic
Japan’s National Tax Agency releases English guidance on CRS
22. September 2016 | Mark D. Orlic
IRS reminds FIs to keep their FATCA registration up to date
22. September 2016 | Mark D. Orlic
The Dominican Republic signs Model 1 IGA with the U.S.
19. September 2016 | Mark D. Orlic
Singapore signs CAA with the United Kingdom
19. September 2016 | Mark D. Orlic
Hong Kong issues CRS guidance
19. September 2016 | Mark D. Orlic
High Court in Israel rejects petition and FIs should report by 20 September 2016
19. September 2016 | Mark D. Orlic
Bahamas elects to commit to bilateral approach to CRS implementation
19. September 2016 | Mark D. Orlic
IRS announces FATCA IDES data preparation examples on GitHub
19. September 2016 | Mark D. Orlic
IRS publishes revised W-8EXP form
19. September 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Holy See (the Vatican)
09. September 2016 | Mark D. Orlic
CITT Compare Tool Update: Georgia and Mauritius added and data updated for Ireland, Italy and Switzerland as of 9 September 2016
09. September 2016 | Mark D. Orlic
Mauritius releases final CRS Guidance Notes
09. September 2016 | Mark D. Orlic
Singapore and Australia sign a CAA for CRS
09. September 2016 | Mark D. Orlic
Malta updates FATCA / CRS registration
03. September 2016 | Mark D. Orlic
Version 2.0 of PwC’s CITT Compare Tool is live!
02. September 2016 | Mark D. Orlic
CITT Compare Tool Update: United States added and data updated for Russia as of 1 September 2016. Data updated for the Canada and Italy as of 26 August 2016 with Kuwait’s addition to the MCAA reflected as well.
02. September 2016 | Mark D. Orlic
India releases announcement regarding closure of accounts under FATCA
02. September 2016 | Mark D. Orlic
Kuwait added to the OECD’s MCAA signatories list
02. September 2016 | Mark D. Orlic
HMRC releases consultation document which includes its plans for tougher sanctions and stronger enforcement
02. September 2016 | Mark D. Orlic
HMRC releases new schema and guide for AEoI submissions in the UK
02. September 2016 | Mark D. Orlic
Croatia passes legislations to enable the enforcement of CRS
02. September 2016 | Mark D. Orlic
Israel Supreme Court blocks start of information transfer to the U.S. tax authorities
02. September 2016 | Mark D. Orlic
IRS releases updated schema information
23. August 2016 | Mark D. Orlic
Version 2.0: PwC announces the release of the latest version of the CITT Compare Tool on 1 September 2016
23. August 2016 | Mark D. Orlic
CITT Compare Tool Update: Qatar added and data updated for China as of 15 August 2016. Bulgaria added and data updated for the Cayman Islands, Curacao and the Philippines as of 19 August 2016
23. August 2016 | Mark D. Orlic
South Africa Releases Draft CRS FAQs
23. August 2016 | Mark D. Orlic
Portugal ratifies IGA
23. August 2016 | Mark D. Orlic
Trinidad and Tobago signs Model 1 IGA with the U.S.
23. August 2016 | Mark D. Orlic
U.S. signs CAA with Belgium
11. August 2016 | Mark D. Orlic
CITT Compare Tool Update: Saudi Arabia and South Korea added and data updated for Bahrain, Luxembourg and the United Arab Emirates as of 9 August 2016
11. August 2016 | Mark D. Orlic
Israel approves FATCA regulations and announces reporting deadlines
11. August 2016 | Mark D. Orlic
Guernsey issues guidance clarifying the definition of “Investment Entity” for CRS
11. August 2016 | Mark D. Orlic
IRS releases Unix version of IDES data preparation solution
11. August 2016 | Mark D. Orlic
IRS updates IDES Technical Frequently Asked Questions
11. August 2016 | Mark D. Orlic
U.S. signs CAA with Cambodia
08. August 2016 | Mark D. Orlic
Cayman Islands extends CDOT and FATCA reporting deadline to 2 September 2016
08. August 2016 | Mark D. Orlic
OECD releases Secretary-General Report to G20 Finance Ministers
08. August 2016 | Mark D. Orlic
Curacao IGA now in force
08. August 2016 | Mark D. Orlic
U.S. signs CAAs with Turks and Caicos and the United Arab Emirates
31. July 2016 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Japan and Brazil as of 27 July 2016
31. July 2016 | Mark D. Orlic
IRS releases update on jurisdictions treated as having an IGA in effect
31. July 2016 | Mark D. Orlic
Mauritius extends 2016 FATCA reporting deadline by one month to 31 August 2016
31. July 2016 | Mark D. Orlic
New Zealand Inland Revenue releases summary and key dates for financial institutions
31. July 2016 | Mark D. Orlic
Bahamas releases additional information on its Tax Information Exchange Portal
31. July 2016 | Mark D. Orlic
Italy releases revised technical specifications for FATCA reporting
31. July 2016 | Mark D. Orlic
Slovenia releases updated FATCA Schema
31. July 2016 | Mark D. Orlic
Colombia releases updated FAQs on FATCA reporting
31. July 2016 | Mark D. Orlic
Cayman Islands releases updated AEOI Portal User Guide
26. July 2016 | Mark D. Orlic
Indian fund association clarifies self-certification press reports
26. July 2016 | Mark D. Orlic
Guernsey and the United Kingdom agree to exchange beneficial ownership information
26. July 2016 | Mark D. Orlic
New Zealand announces intention to create register of foreign trusts
26. July 2016 | Mark D. Orlic
U.S. signs CAA with Georgia
20. July 2016 | Mark D. Orlic
The Netherlands releases updated list of participating CRS jurisdictions
20. July 2016 | Mark D. Orlic
Cyprus extends FATCA reporting deadline to 22 July 2016
20. July 2016 | Mark D. Orlic
Israel approves bill for FATCA implementation
20. July 2016 | Mark D. Orlic
U.S. signs CAA with Cyprus
15. July 2016 | Mark D. Orlic
Hong Kong releases Ordinance implementing CRS
15. July 2016 | Mark D. Orlic
FATCA reporting deadline postponed in Mexico to 15 August 2016
15. July 2016 | Mark D. Orlic
OECD releases CRS Status Message XML Schema
15. July 2016 | Mark D. Orlic
Vietnam signs Model 1 IGA with the U.S.
15. July 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with the British Virgin Islands
12. July 2016 | Mark D. Orlic
IRS proposes updated qualified intermediary agreement
12. July 2016 | Mark D. Orlic
Proposed qualified intermediary agreement includes qualified derivatives dealer provisions
12. July 2016 | Mark D. Orlic
IRS releases draft Form W-8IMY
12. July 2016 | Mark D. Orlic
Public consultation period begins on CRS legislation in Singapore until 29 July 2016
12. July 2016 | Mark D. Orlic
New IDES test session announced
12. July 2016 | Mark D. Orlic
Nauru added to the OECD’s MCAA signatories list
11. July 2016 | Mark D. Orlic
IRS releases New Draft QI Agreement
04. July 2016 | Mark D. Orlic
CITT Compare Tool Update: Romania added and data updated for Jersey and Curacao as of 30 June 2016
04. July 2016 | Mark D. Orlic
IRS releases proposed Qualified Intermediary Agreement
04. July 2016 | Mark D. Orlic
Portugal postpones FATCA reporting to 30 September 2016
04. July 2016 | Mark D. Orlic
IRS releases FATCA XML notification Schema v2.2 and announces IDES scheduled maintenance
04. July 2016 | Mark D. Orlic
IRS publishes new FAQ regarding extension requests on Form 8809-I
29. June 2016 | Mark D. Orlic
CITT Compare Tool Update: the British Virgin Islands and Malta data updated as of 27 June 2016
29. June 2016 | Mark D. Orlic
Cyprus extends FATCA reporting deadline to 15 July 2016
29. June 2016 | Mark D. Orlic
Malta issues specific FATCA guidance for Trusts
24. June 2016 | Mark D. Orlic
The British Virgin Islands announces updated reporting deadlines for 2016 reporting
24. June 2016 | Mark D. Orlic
Malta extends the CRS registration deadline
24. June 2016 | Mark D. Orlic
India issues Guidance Note on FATCA and CRS and an additional notification
20. June 2016 | Mark D. Orlic
CITT Compare Tool Update: Curacao added and Cayman Islands, Moldova, Thailand and Ukraine data updated as of 16 June 2016
20. June 2016 | Mark D. Orlic
Malaysia announces delay in FATCA reporting until 2017
20. June 2016 | Mark D. Orlic
OECD releases updates CRS-related Frequently Asked Questions
20. June 2016 | Mark D. Orlic
IRS advises that FATCA Certifications must be submitted electronically
10. June 2016 | Mark D. Orlic
Cayman Islands extends the deadline for FATCA and UK CDOT reporting to 10 August 2016
10. June 2016 | Mark D. Orlic
IRS publishes draft FATCA XML Schema version 2.0
10. June 2016 | Mark D. Orlic
FATCA IDES testing period runs from 16 to 30 June 2016
10. June 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Portugal and St. Vincent and the Grenadines
10. June 2016 | Mark D. Orlic
Jamaica and Uruguay sign and Brazil “deposits its instrument of ratification” of the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
02. June 2016 | Mark D. Orlic
India issues further clarifications on FATCA and CRS implementation
02. June 2016 | Mark D. Orlic
Brazil extends the deadline for FATCA reporting to 12 August 2016
02. June 2016 | Mark D. Orlic
IRS issues updated FATCA IDES FAQs
02. June 2016 | Mark D. Orlic
IRS issues examples for FATCA IDES Data preparation
27. May 2016 | Mark D. Orlic
Liechtenstein extends the deadline for FATCA reporting to 31 July 2016
27. May 2016 | Mark D. Orlic
Mexico issues clarifications on FATCA law and announces the deadline for FATCA reporting is 31 July 2016
27. May 2016 | Mark D. Orlic
Poland publishes draft CRS Regulations
27. May 2016 | Mark D. Orlic
Ireland updates CRS FAQs
20. May 2016 | Mark D. Orlic
CITT Compare Tool Update: Cayman Islands, Czech Republic and Singapore data updated as of 12 May 2016
20. May 2016 | Mark D. Orlic
Israel and Russia sign the MCAA to adopt CRS
20. May 2016 | Mark D. Orlic
Swedish Tax Agency issues statements about FATCA reporting
20. May 2016 | Mark D. Orlic
Italy extends the deadline for FATCA reporting to 15 June 2016
20. May 2016 | Mark D. Orlic
Romania extends the deadline for FATCA reporting to 31 August 2016
20. May 2016 | Mark D. Orlic
Philippines announces that reporting will not be required until after the IGA is signed
20. May 2016 | Mark D. Orlic
Liechtenstein deadline to change CRS classification postponed to 30 June 2016
20. May 2016 | Mark D. Orlic
Bahrain, Lebanon, Nauru, Panama and Vanuatu have committed to share financial account information and adopt CRS
20. May 2016 | Mark D. Orlic
Switzerland launches consultation on ordinance on Automatic Exchange of Information
20. May 2016 | Mark D. Orlic
U.S. Competent Authority issues statistics for 2015
06. May 2016 | Mark D. Orlic
CITT Compare Tool Update: Philippines and South Africa added and data updated as of 4 May 2016
06. May 2016 | Mark D. Orlic
Dubai Financial Services Authority Managing Director updates interested parties on their FATCA reporting obligations – Due 15 May 2016
06. May 2016 | Mark D. Orlic
BVI updates User Guide to include information about UK FATCA filing
06. May 2016 | Mark D. Orlic
Cyprus Parliament passes legislation to adopt EU DAC2
28. April 2016 | Mark D. Orlic
The German Federal Central Tax Office provides an update on reporting on 2015 data
28. April 2016 | Mark D. Orlic
Poland publishes decree on FAT – 1 Reporting
28. April 2016 | Mark D. Orlic
Luxembourg Tax Authority issues CRS FAQs
28. April 2016 | Mark D. Orlic
UK HMRC publishes a consultation on a draft law on tax evasion
28. April 2016 | Mark D. Orlic
Liechtenstein deadline to change CRS classification postponed to 31 May 2016
28. April 2016 | Mark D. Orlic
BVI releases Financial Account Reporting System Guidance
28. April 2016 | Mark D. Orlic
Turks and Caicos publishes International Tax Compliance Regulations 2016
28. April 2016 | Mark D. Orlic
Panama signs Model 1 IGA with the U.S.
28. April 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Cyprus, France and Slovak Republic
28. April 2016 | Mark D. Orlic
International organizations release a “concept note” supporting the international cooperation on tax transparency
21. April 2016 | Mark D. Orlic
Cayman Islands issues CRS Guidance Notes
21. April 2016 | Mark D. Orlic
Mauritius issues draft CRS Guidance Notes
21. April 2016 | Mark D. Orlic
FATCA reporting in Mexico is due on 30 June 2016
21. April 2016 | Mark D. Orlic
FATCA Reporting in the United Arab Emirates due 15 May 2016
21. April 2016 | Mark D. Orlic
IRS publishes revised W-8BEN-E forms and instructions
21. April 2016 | Mark D. Orlic
Canada publishes draft CRS legislation
21. April 2016 | Mark D. Orlic
Czech Republic publishes CRS law
21. April 2016 | Mark D. Orlic
Vietnam signs Model 1 IGA with the U.S.
21. April 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with the Philippines and Bulgaria
21. April 2016 | Mark D. Orlic
U.S. Treasury issues joint statement on U.S.-India partnership
14. April 2016 | Mark D. Orlic
Greece publishes CRS law
14. April 2016 | Mark D. Orlic
Finland signs CRS law
14. April 2016 | Mark D. Orlic
Cayman Islands announces the deadlines for UK CDOT and US FATCA notifications and reporting
14. April 2016 | Mark D. Orlic
BVI announces that filings for UK CDOT and US FATCA can begin to be submitted by FIs starting 2 May 2016
14. April 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Israel and Curaçao
06. April 2016 | Mark D. Orlic
Updated Qualified Intermediary (QI) Attachment for Germany
06. April 2016 | Mark D. Orlic
FATCA reporting deadline extended to 30 June 2016 in Portugal
06. April 2016 | Mark D. Orlic
Singapore Authority releases the FATCA Nil Return which is due 31 May
06. April 2016 | Mark D. Orlic
Immediate action required by asset managers to address US tax withholding and reporting on dividend equivalent payments
06. April 2016 | Mark D. Orlic
IRS issues updated FATCA IDES User Guide
06. April 2016 | Mark D. Orlic
IRS issues updated FATCA IDES Encryption Mode
06. April 2016 | Mark D. Orlic
IRS issues updated FATCA IDES FAQs
06. April 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangement with St. Lucia
29. March 2016 | Mark D. Orlic
The Tax Laws Amendment (Implementation of the Common Reporting Standard) Bill 2015 is enacted in Australia
28. March 2016 | Mark D. Orlic
CITT Compare Tool Update: Angola, Bahrain, Indonesia and the United Arab Emirates added to the Tool in addition to multiple other updates
28. March 2016 | Mark D. Orlic
Luxembourg Authorities release CRS Partner Jurisdiction List
28. March 2016 | Mark D. Orlic
Irish Revenue updates FAQs on FATCA
28. March 2016 | Mark D. Orlic
Request to extend time to file FATCA Report with IRS due 31 March 2016
28. March 2016 | Mark D. Orlic
FinCEN proposes favorable, adverse changes to FBAR filing requirements
28. March 2016 | Mark D. Orlic
IRS releases Form 1042-S instructions for 2016
28. March 2016 | Mark D. Orlic
IRS announces that foreign account filings have exceeded 1 million
10. March 2016 | Mark D. Orlic
IRS begins denying withholding credit reported on Forms 1042-S
10. March 2016 | Mark D. Orlic
Luxembourg issues Circular Echa n°3 bis containing modifications to previous guidance
10. March 2016 | Mark D. Orlic
New Zealand Inland Revenue Releases Trust Guidance Notes
10. March 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangement with Turkey
08. March 2016 | Mark D. Orlic
Germany – Federal Central Tax Office provides opportunity to test reporting on 2015 data
08. March 2016 | Mark D. Orlic
Australian Parliament passes the Tax Laws Amendment (Implementation of the Common Reporting Standard) Bill 2015
08. March 2016 | Mark D. Orlic
Jersey releases updated CRS Draft Guidance Notes
08. March 2016 | Mark D. Orlic
Thailand signs Model 1 IGA with the U.S.
03. March 2016 | Mark D. Orlic
Singapore launches consultation period on draft Income Tax (Amendment No.2) implementing CRS
03. March 2016 | Mark D. Orlic
South African Minister of Finance releases Regulations for FATCA and CRS
03. March 2016 | Mark D. Orlic
South African Revenue Service releases Final Draft of Business Requirements Specifications for FATCA and CRS
03. March 2016 | Mark D. Orlic
Agreement signed between the U.S. and Swiss Authorities on exemption clause
03. March 2016 | Mark D. Orlic
IRS releases Publication 515 Withholding of Tax on Nonresident Aliens and Foreign Entities
03. March 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangement with Colombia
25. February 2016 | Mark D. Orlic
FATCA reporting deadline nears in Norway (31 March 2016)
25. February 2016 | Mark D. Orlic
IRS releases draft Form W-8BEN-E and instructions
25. February 2016 | Mark D. Orlic
Switzerland signs declaration on introduction of AEOI with South Korea and initiates consultation
25. February 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangement with Brazil
22. February 2016 | Mark D. Orlic
CBDT issues clarification for FATCA & CRS implementation in India
19. February 2016 | Mark D. Orlic
CITT Compare Tool Update: Canada, India, Taiwan and Thailand added to the Tool in addition to multiple other updates
19. February 2016 | Mark D. Orlic
South African Revenue Service issues Briefing Note and Public Notice on CRS
19. February 2016 | Mark D. Orlic
Norway passes legislation enacting CRS, including secondary law
19. February 2016 | Mark D. Orlic
Singapore reminds Reporting FIs of the upcoming deadline where alternative procedures were elected under the IGA
19. February 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Honduras and Italy
19. February 2016 | Mark D. Orlic
Notice 2016-08 published with revisions
12. February 2016 | Mark D. Orlic
PATH Act includes important information reporting and withholding provisions
12. February 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangement with Costa Rica
12. February 2016 | Mark D. Orlic
IRS updates FATCA IDES Technical FAQs
08. February 2016 | Mark D. Orlic
Switzerland signs declaration on introduction of AEOI with Canada and initiates consultation
08. February 2016 | Mark D. Orlic
Estonian Parliament passes legislation in support of the DAC2
08. February 2016 | Mark D. Orlic
Malaysia signs the MCAA to adopt CRS
03. February 2016 | Mark D. Orlic
British Virgin Islands issues update on CRS
03. February 2016 | Mark D. Orlic
Czech Republic issues draft CRS law
03. February 2016 | Mark D. Orlic
Sweden issues CRS law
03. February 2016 | Mark D. Orlic
Jersey CRS regulations come into force
03. February 2016 | Mark D. Orlic
Switzerland signs joint statement on introduction of AEOI with Japan and initiates consultation
03. February 2016 | Mark D. Orlic
Mauritius postpones the first exchange of information to September 2018
03. February 2016 | Mark D. Orlic
U.S. signs a Competent Authority Arrangements with Barbados and Romania
27. January 2016 | Mark D. Orlic
CITT Compare Tool Update: Malta and Turkey data updated as of 22 January 2016
27. January 2016 | Mark D. Orlic
Switzerland grants extension of aggregated US account reporting deadline for Swiss FIs
27. January 2016 | Mark D. Orlic
Combined FATCA / CRS Guidance Notes issued in the Netherlands
27. January 2016 | Mark D. Orlic
IRS provides guidance on electronic submission of W-8s and W-9s, coordinates FATCA compliance certifications for FFIs
27. January 2016 | Mark D. Orlic
Switzerland signs joint declarations on the introduction of the automatic exchange of information (AEOI) with Jersey, Guernsey, the Isle of Man, Iceland and Norway
27. January 2016 | Mark D. Orlic
French Senate ratifies the MCAA including CRS
27. January 2016 | Mark D. Orlic
Ministry of Finance of Singapore takes steps forward for international cooperation in tax matters
27. January 2016 | Mark D. Orlic
Greenland signs the MCAA to adopt CRS
27. January 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Norway
21. January 2016 | Mark D. Orlic
Netherlands publishes CRS Decree and list of non-participating CRS jurisdictions
21. January 2016 | Mark D. Orlic
Italy implements DAC2 on 31 December 2015
21. January 2016 | Mark D. Orlic
Russian FATCA? Foreign financial institutions shall submit reports to Russian tax authorities on foreign bank accounts of Russian clients starting from 18 December 2015
21. January 2016 | Mark D. Orlic
Brazil enacts Offshore Voluntary Disclosure Program
21. January 2016 | Mark D. Orlic
IRS releases Draft Instructions and Draft Form W-8BEN-E “Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)”
21. January 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Spain and the Netherlands
16. January 2016 | Mark D. Orlic
CITT Compare Tool Update: New Zealand added and data updated as of 15 January 2016
16. January 2016 | Mark D. Orlic
British Virgin Islands adopts CRS law
16. January 2016 | Mark D. Orlic
Argentina publishes CRS Regulations
16. January 2016 | Mark D. Orlic
Mexico publishes CRS Regulations
16. January 2016 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Cayman Islands and Jamaica
08. January 2016 | Mark D. Orlic
FBAR filing date further extended for certain officers and employees with signature authority
08. January 2016 | Mark D. Orlic
Irish Revenue issues a guide to AEoI for financial account holders
08. January 2016 | Mark D. Orlic
Irish Revenue issues information on the EU Savings Directive and the impact of its repeal on Irish paying agents for 2016 payments
08. January 2016 | Mark D. Orlic
Irish Government signs CRS regulations effective from 1 January 2016
08. January 2016 | Mark D. Orlic
Hong Kong releases draft CRS legislation
05. January 2016 | Mark D. Orlic
German CRS implementing law entered into force
05. January 2016 | Mark D. Orlic
Cyprus releases the CRS Decree with an effective date of 1 January 2016
05. January 2016 | Mark D. Orlic
Portugal extends the deadline for initial FATCA reporting to 31 March 2016
05. January 2016 | Mark D. Orlic
Mauritius Revenue Authority defers the implementation of CRS
05. January 2016 | Mark D. Orlic
Indian officials release the updated Guidance Note on the implementation of FATCA / CRS rules
05. January 2016 | Mark D. Orlic
Belgian AEoI Act published and entering into force shortly
30. December 2015 | Mark D. Orlic
Malta issues Guidelines for the implementation of the DAC 2 and CRS
30. December 2015 | Mark D. Orlic
Guernsey issues Draft CRS Guidance Notes
30. December 2015 | Mark D. Orlic
IRS releases final Instructions for Form 8966 “FATCA Report” for 2015
28. December 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with a number of jurisdictions
28. December 2015 | Mark D. Orlic
Dutch Senate formally adopts the law to implement CRS
28. December 2015 | Mark D. Orlic
Brazil approves Multilateral Convention on Mutual Administrative Assistance
21. December 2015 | Mark D. Orlic
Upper house of the German parliament approves CRS implementing law
21. December 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Germany
21. December 2015 | Mark D. Orlic
Switzerland Approves Automatic Exchange of Tax Information
21. December 2015 | Mark D. Orlic
Slovak Republic approves FATCA and CRS law
21. December 2015 | Mark D. Orlic
New IDES IP address
21. December 2015 | Mark D. Orlic
FATCA XML Reporting Schema to correct, amend or void records
21. December 2015 | Mark D. Orlic
IDES testing session opens
18. December 2015 | Mark D. Orlic
Andorra, China and Monaco sign the CRS MCAA
18. December 2015 | Mark D. Orlic
Korea issues draft CRS Guidance
18. December 2015 | Mark D. Orlic
Cayman issues CRS updates with an effective date of 1 January 2016 planned
18. December 2015 | Mark D. Orlic
Belgian Parliament adopts CRS and FATCA bill
18. December 2015 | Mark D. Orlic
Hungary publishes final CRS law
18. December 2015 | Mark D. Orlic
IRS releases draft 2015 Instructions for Form 8966
15. December 2015 | Mark D. Orlic
Free 3-day trial of PwC’s CITT Compare Tool
11. December 2015 | Mark D. Orlic
Luxembourg Parliament adopts the amended DAC enacting the CRS into Luxembourg law
11. December 2015 | Mark D. Orlic
South Africa issues draft CRS Regulations and Briefing Note
11. December 2015 | Mark D. Orlic
Mauritius issues draft CRS Guidance Notes
11. December 2015 | Mark D. Orlic
U.S. Signs Competent Authority Arrangement with Slovenia
11. December 2015 | Mark D. Orlic
Australia introduces implementing CRS Bill
11. December 2015 | Mark D. Orlic
Guernsey issues CRS Regulations
11. December 2015 | Mark D. Orlic
The IRS updates FATCA FAQs and announcing IDES testing session
11. December 2015 | Mark D. Orlic
The IRS publishes FATCA Upgrade YouTube Videos and Tools
11. December 2015 | Mark D. Orlic
Bulgaria publishes amendments to the Social Insurance Procedure Code
10. December 2015 | Mark D. Orlic
PwC’s CITT Compare Tool: Reporting Overview updated for 2016 and search function added
03. December 2015 | Mark D. Orlic
IRS releases FATCA Foreign Financial Institution (FFI) List Search and Download Tool
03. December 2015 | Mark D. Orlic
Singapore issues updated e-Tax Guide and FATCA FAQs
03. December 2015 | Mark D. Orlic
Portugal postpones reporting deadline to 31 December 2015
03. December 2015 | Mark D. Orlic
Colombia approves CRS regulations
03. December 2015 | Mark D. Orlic
President of Slovakia ratifies the IGA with the United States
01. December 2015 | Mark D. Orlic
IRS Foreign Payments Practice begins asserting intentional disregard penalties for late filing of Forms 1042-S
30. November 2015 | Mark D. Orlic
CITT Compare Tool updates: data updated and new user guide uploaded as of 26 November
30. November 2015 | Mark D. Orlic
IRS updates FATCA website to allow sponsored entities to obtain a GIIN
30. November 2015 | Mark D. Orlic
IRS releases revised Foreign Account Tax Compliance Act Metadata XML Schema User Guide
30. November 2015 | Mark D. Orlic
IRS updated FFI List FAQs
30. November 2015 | Mark D. Orlic
Gibraltar issues UK FATCA Regulations
30. November 2015 | Mark D. Orlic
Belgium publishes draft FATCA and CRS law
30. November 2015 | Mark D. Orlic
U.S. Signs Competent Authority Arrangement with Denmark
30. November 2015 | Mark D. Orlic
The Swiss Federal Council adopts the dispatch on automatic exchange between Switzerland and the EU
30. November 2015 | Mark D. Orlic
Switzerland signs TIEA with Brazil
30. November 2015 | Mark D. Orlic
Applications for QI/WP/WT to be processed in 2015 if received by 18 December
19. November 2015 | Mark D. Orlic
Anticipated resolution and report on the public hearing on German draft CRS implementing law
19. November 2015 | Mark D. Orlic
Turks and Caicos Islands Issue FATCA and UK FATCA Guidance Notes
19. November 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Latvia
19. November 2015 | Mark D. Orlic
Repeal of the EU Savings Directive
19. November 2015 | Mark D. Orlic
Dutch Parliament accepts CRS law
19. November 2015 | Mark D. Orlic
IRS publishes FATCA Online Registration User Guide
19. November 2015 | Mark D. Orlic
IRS releases updated IDES technical and ICMM FAQs
19. November 2015 | Mark D. Orlic
IRS Global IT Forum
19. November 2015 | Mark D. Orlic
IRS updates FATCA XML Schemas and Business Rules for Form 8966 webpage
13. November 2015 | Mark D. Orlic
EU publishes list of excluded accounts and non-reporting financial institutions
13. November 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Ireland and Isle of Man
13. November 2015 | Mark D. Orlic
Jersey releases draft CRS legislation
13. November 2015 | Mark D. Orlic
EU signs bilateral treaty for the automatic exchange of financial information with Liechtenstein
13. November 2015 | Mark D. Orlic
Angola signs Model 1 IGA with the U.S.
06. November 2015 | Mark D. Orlic
Mexican Tax Authorities announce temporary reopening of reporting system from Monday, 9 November, for three days
06. November 2015 | Mark D. Orlic
IRS releases final Form 8938 and instructions
06. November 2015 | Mark D. Orlic
IRS releases draft Form 1042-S and instructions
06. November 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangement with Luxembourg
06. November 2015 | Mark D. Orlic
Azerbaijan approves IGA with the U.S.
06. November 2015 | Mark D. Orlic
San Marino signs Model 2 IGA with the U.S.
04. November 2015 | Mark D. Orlic
German Ministry of Finance (“BMF”) releases a circular on FATCA implementation guidance
04. November 2015 | Mark D. Orlic
CITT Compare Tool updates: data updated and new user guide uploaded as of 2 November
04. November 2015 | Mark D. Orlic
Thirteen new countries sign the MCAA to adopt CRS
04. November 2015 | Mark D. Orlic
HM Revenue & Customs issues amended CRS Regulations
04. November 2015 | Mark D. Orlic
Mauritius issues position paper on CRS implementation
04. November 2015 | Mark D. Orlic
Romania ratifies and publishes FATCA law
04. November 2015 | Mark D. Orlic
U.S. signs CAA with Guernsey
04. November 2015 | Mark D. Orlic
IRS releases updated IDES technical FAQs
04. November 2015 | Mark D. Orlic
Updated list of signed IGAs published
30. October 2015 | Mark D. Orlic
Mexico signs CAA and offers additional guidance
30. October 2015 | Mark D. Orlic
Public hearing on German draft CRS implementing law including a request for a wider approach to include local tax residents
30. October 2015 | Mark D. Orlic
IRS increases penalties for failure to timely file correct information returns and failure to furnish correct payee statements
30. October 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Malta and South Africa
30. October 2015 | Mark D. Orlic
IRS issues draft instructions for account holders required to file Form 8938 “Statement of Specified Foreign Financial Assets”
27. October 2015 | Mark D. Orlic
New report available! PwC’s CITT Compare Tool now includes a Global Voluntary Disclosure Program Overview
26. October 2015 | Mark D. Orlic
Cayman Islands CRS regulations are in effect
26. October 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Iceland, Estonia and Mexico
26. October 2015 | Mark D. Orlic
Norway releases draft CRS law
26. October 2015 | Mark D. Orlic
Seychelles issues FATCA Circular including first reporting deadline
26. October 2015 | Mark D. Orlic
Azerbaijan ratifies FATCA Agreement
22. October 2015 | Mark D. Orlic
Isle of Man announces transition from UK FATCA to CRS
22. October 2015 | Mark D. Orlic
Hong Kong publishes consolidated response to consultation on “Automatic Exchange of Financial Account Information in Tax Matters”
22. October 2015 | Mark D. Orlic
IRS publishes final 2015 FATCA Report Form
22. October 2015 | Mark D. Orlic
Algeria signs FATCA Agreement
22. October 2015 | Mark D. Orlic
Sweden submits proposed FATCA and CRS legislation to the Parliament
22. October 2015 | Mark D. Orlic
IRS publishes new FAQ on WP and WT Agreements
22. October 2015 | Mark D. Orlic
Gibraltar signs Competent Authority Arrangement with the U.S.
16. October 2015 | Mark D. Orlic
CITT Compare Tool Update: Data updated as of 15 October 2015
13. October 2015 | Mark D. Orlic
Netherlands publishes draft CRS and DAC law
13. October 2015 | Mark D. Orlic
Spain passes amendment to the General Tax Act to accommodate FATCA and CRS implementation
13. October 2015 | Mark D. Orlic
Kingdom of Bahrain extends reporting deadline with the U.S. to 30 September 2016
13. October 2015 | Mark D. Orlic
New Zealand signs competent authority arrangements with the U.S.
13. October 2015 | Mark D. Orlic
Romania approves law on the ratification of the IGA with the U.S.
13. October 2015 | Mark D. Orlic
Israel announces an extension of its voluntary disclosure programs until 30 June 2016
07. October 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with the Czech Republic, Hungary, India, Liechtenstein and Mauritius
07. October 2015 | Mark D. Orlic
U.S. begins reciprocal exchange of information under IGAs
07. October 2015 | Mark D. Orlic
IRS issues Draft Forms on FATCA Reporting Extension – Form 8809-I
07. October 2015 | Mark D. Orlic
Montserrat signs FATCA Agreement with the U.S.
07. October 2015 | Mark D. Orlic
Cambodia signs FATCA Agreement with the U.S.
01. October 2015 | Mark D. Orlic
Singapore issues updates to FATCA reporting information
30. September 2015 | Mark D. Orlic
Australia issues draft CRS law
30. September 2015 | Mark D. Orlic
Denmark issues draft bill on the implementation of the DAC
28. September 2015 | Mark D. Orlic
CITT Compare Tool: New Version of the User Guide Uploaded
28. September 2015 | Mark D. Orlic
Updated Time!!! PwC webcast – Section 871(m) regulations on 1 October
25. September 2015 | Mark D. Orlic
Treasury and IRS provide additional extension to fully implement FATCA
25. September 2015 | Mark D. Orlic
U.S. signs Competent Authority Arrangements with Australia and U.K.
25. September 2015 | Mark D. Orlic
Curaçao approves FATCA Ordinance
25. September 2015 | Mark D. Orlic
IRS updates FATCA ICMM FAQs
22. September 2015 | Mark D. Orlic
The German Federal Central Tax Office publishes new FATCA Infobrief
22. September 2015 | Mark D. Orlic
IRS updates list of FATCA ICMM FAQs
22. September 2015 | Mark D. Orlic
Cayman Islands: Remedial action must be completed by 21 September
22. September 2015 | Mark D. Orlic
Dutch Ministry of Finance publishes draft CRS/DAC implementing law
22. September 2015 | Mark D. Orlic
Slovakia publishes FATCA & CRS Draft Law
15. September 2015 | Mark D. Orlic
IRS publishes updated FATCA IDES Technical FAQs
15. September 2015 | Mark D. Orlic
Cayman Islands Department of International Tax Cooperation announces it is close to finalizing FATCA reports
15. September 2015 | Mark D. Orlic
Croatia announces delay in FATCA implementation with reporting in 2016
15. September 2015 | Mark D. Orlic
Philippines announces the submission of FATCA reports in 2016
15. September 2015 | Mark D. Orlic
Malaysia issues updated FATCA guidance notes
15. September 2015 | Mark D. Orlic
Polish government submits draft law implementing FATCA to the legislature
11. September 2015 | Mark D. Orlic
Update of data in PwC’s CITT Compare Tool as of 10 September 2015
10. September 2015 | Mark D. Orlic
Update regarding the exchange of tax information via International Data Exchange Service
10. September 2015 | Mark D. Orlic
UK publishes its Third-Party Tax Software and Application Programme Interface (API) strategy
10. September 2015 | Mark D. Orlic
Singapore issues updated version of General FATCA FAQs and Filing Process FAQs
10. September 2015 | Mark D. Orlic
Malaysia defers FATCA submission deadline to June 2016
10. September 2015 | Mark D. Orlic
Israel postpones FATCA information exchange deadline to September 2016
10. September 2015 | Mark D. Orlic
Mauritius Revenue authority issues FATCA FAQs
10. September 2015 | Mark D. Orlic
Belarus issues FATCA Guidance letters
10. September 2015 | Mark D. Orlic
St. Kitts and Nevis signs FATCA Agreement
05. September 2015 | Mark D. Orlic
IRS releases new FATCA International Compliance Management Model (ICMM)
05. September 2015 | Mark D. Orlic
IRS releases an overview of upcoming enhancements to the FATCA Online Registration System that are expected in late 2015
05. September 2015 | Mark D. Orlic
Brazil-U.S. FATCA Agreement enters into force
05. September 2015 | Mark D. Orlic
The Reserve Bank of India issues circular on FATCA Reporting requirements
05. September 2015 | Mark D. Orlic
Cyprus publishes FATCA Decree
27. August 2015 | Mark D. Orlic
Cayman Authorities notify portal users of Cayman AEOI Portal closure on 28 August
26. August 2015 | Mark D. Orlic
FATCA FAQs updated regarding registration requirements
26. August 2015 | Mark D. Orlic
Luxembourg Draft bill on transposition of DAC and MCAA submitted to Parliament
25. August 2015 | Mark D. Orlic
PwC Webcast: Managing uncertainty around customer and investor tax transparency initiatives
25. August 2015 | Mark D. Orlic
FATCA Online Registration System: Sponsoring entity financial institutions can register and obtain GIINs for sponsored entities
25. August 2015 | Mark D. Orlic
St. Vincent and the Grenadines sign FATCA Model 1B IGA with the United States
18. August 2015 | Mark D. Orlic
FATCA – General FAQs have been updated
18. August 2015 | Mark D. Orlic
India issues notification on an amendment to the Income Tax to incorporate FATCA reporting
18. August 2015 | Mark D. Orlic
FATCA deadline extended again in Cyprus – Now 31 August 2015
12. August 2015 | Mark D. Orlic
Portugal sets reporting deadline of 30 November 2015
12. August 2015 | Mark D. Orlic
Singapore releases general FATCA FAQs
12. August 2015 | Mark D. Orlic
Singapore issues FAQs on the FATCA filing process
12. August 2015 | Mark D. Orlic
IRS releases instructions for the preparation of XML files for adding multiple sponsored entities using a File Upload
11. August 2015 | Mark D. Orlic
Indian government enacts FATCA rules – Reporting due 31 August 2015
11. August 2015 | Mark D. Orlic
IRS updates Publication 5188: FATCA Metadata XML Schema v1.1 User Guide
11. August 2015 | Mark D. Orlic
Updated IDES Frequently Asked Questions and FATCA XML Schema Best Practices
11. August 2015 | Mark D. Orlic
IRS updates IDES Testing Schedule
10. August 2015 | Mark D. Orlic
OECD Releases Guidance Package for AEOI Implementation
10. August 2015 | Mark D. Orlic
Official guidelines published in Luxembourg
10. August 2015 | Mark D. Orlic
France issues administrative guidance on FATCA
10. August 2015 | Mark D. Orlic
Portugal signs Model 1 Intergovernmental Agreement with the United States
10. August 2015 | Mark D. Orlic
Slovakia signs Model 1 Intergovernmental Agreement with the United States
05. August 2015 | Mark D. Orlic
Turkey signs a Model 1A Intergovernmental Agreement with the United States
05. August 2015 | Mark D. Orlic
Seychelles FATCA portal launched on 31 July 2015
05. August 2015 | Mark D. Orlic
Reporting deadline in Mauritius extended to 31 August 2015
05. August 2015 | Mark D. Orlic
New Zealand Issues FATCA User Guide
05. August 2015 | Mark D. Orlic
Iceland releases FATCA FAQs
05. August 2015 | Mark D. Orlic
FATCA deadline extended to 14 August in Cyprus
05. August 2015 | Mark D. Orlic
Brazil: e-Financeira schema and manual is released – Reporting still due 15 August
05. August 2015 | Mark D. Orlic
Luxembourg FATCA reporting deadline extended to 31 August 2015
05. August 2015 | Mark D. Orlic
U.S. Treasury updates Notification of More Favorable Terms
05. August 2015 | Mark D. Orlic
IDES Planned Maintenance
05. August 2015 | Mark D. Orlic
New FAQs Published With Registration Updates
05. August 2015 | Mark D. Orlic
FATCA XML Schema Characters Restrictions updated
05. August 2015 | Mark D. Orlic
IDES Frequently Asked Questions (FAQs) updated
22. July 2015 | Mark D. Orlic
IRS concludes that uploading of data to IDES would result in confidentiality protections
21. July 2015 | Mark D. Orlic
Cyprus Tax Department announces that nil reporting will not be required for FATCA
17. July 2015 | Mark D. Orlic
Ministry of Finance in the UAE releases FATCA guidance notes and registration form
17. July 2015 | Mark D. Orlic
IDES Technical Global IT Forum
17. July 2015 | Mark D. Orlic
Update! IDES Frequently Asked Questions
14. July 2015 | Mark D. Orlic
The Philippines signs a Model 1 Intergovernmental Agreement with the United States
14. July 2015 | Mark D. Orlic
Georgia signs a Model 1 Intergovernmental Agreement with the United States
13. July 2015 | Mark D. Orlic
U.S. law will significantly increase certain penalties related to information reporting
13. July 2015 | Mark D. Orlic
Inland Revenue Department of Malta extends FATCA reporting deadline and offers additional guidance
10. July 2015 | Mark D. Orlic
India signs Model 1 IGA with the United States
10. July 2015 | Mark D. Orlic
HMRC releases information on notification requirements for reporting UK institutions
10. July 2015 | Mark D. Orlic
India signs the MCAA for the Common Reporting Standard
07. July 2015 | Mark D. Orlic
India issues FAQs on the Black Money and Imposition of Tax Act, 2015
05. July 2015 | Mark D. Orlic
Brazil passes IGA legislation with reporting deadline set for 15 August
05. July 2015 | Mark D. Orlic
Cayman Islands Tax Information Authority releases updated Guidance Notes
05. July 2015 | Mark D. Orlic
Luxembourg parliament adopts the law to ratify the US-Luxembourg IGA
01. July 2015 | Mark D. Orlic
German Ministry of Finance (“BMF”) releases a draft circular on FATCA implementation guidance. Feedback requested by 17 July 2015
01. July 2015 | Mark D. Orlic
Automatischer Informationsaustausch mit den Vereinigten Staaten von Amerika / Anwendungsfragen im Zusammenhang mit dem FATCA-Abkommen
30. June 2015 | Mark D. Orlic
German Ministry of Finance (“BMF”) releases a draft circular on FATCA implementation guidance. Feedback requested by 17 July 2015.
29. June 2015 | Mark D. Orlic
Ireland extends the FATCA filing deadline to 31 July 2015
29. June 2015 | Mark D. Orlic
Cyprus extends the FATCA reporting deadline to 31 July 2015
29. June 2015 | Mark D. Orlic
German BZSt issues “Infobrief” with reporting-related guidance and revised Communication Handbook
29. June 2015 | Mark D. Orlic
Luxembourg parliament to vote on FATCA draft law on 1 July
29. June 2015 | Mark D. Orlic
Brazilian Congress approves the Brazil – U.S. IGA
29. June 2015 | Mark D. Orlic
IRS updates IDES FAQ
29. June 2015 | Mark D. Orlic
IRS publishes reproduction requirements for substitute forms
24. June 2015 | Mark D. Orlic
Lichtenstein postpones FATCA reporting deadline to 31 July 2015
24. June 2015 | Mark D. Orlic
The Irish Revenue has issued Supplementary FATCA FAQs, including FAQs for U.S. Citizens
24. June 2015 | Mark D. Orlic
The Irish Revenue has published a user guide for “Uploading a FATCA Return to Revenue”
24. June 2015 | Mark D. Orlic
Tax good governance in the world as seen by EU countries
24. June 2015 | Mark D. Orlic
A fair and efficient Corporate Tax System in the EU: Five key areas for action
24. June 2015 | Mark D. Orlic
IRS Releases Application Form for Qualified Intermediaries
22. June 2015 | Mark D. Orlic
Isle of Man reporting reminder – 30 June
22. June 2015 | Mark D. Orlic
Cayman Islands reporting reminder – 26 June
22. June 2015 | Mark D. Orlic
The United Arab Emirates sign Model 1B FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
Jersey extends reporting deadline for U.S. FATCA upon request
22. June 2015 | Mark D. Orlic
Jersey issues revised guidance notes
22. June 2015 | Mark D. Orlic
Singapore allows paper reports only for nil returns
22. June 2015 | Mark D. Orlic
Safe harbor granted to German Financial Institutions for 2014 reporting deadline
22. June 2015 | Mark D. Orlic
German Draft local laws to CRS/CAA
22. June 2015 | Mark D. Orlic
Malta extends FATCA Reporting Deadline for 2015 to 3 July
22. June 2015 | Mark D. Orlic
Bulgaria ratifies FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
South Korea signs Model 1 FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
The Holy See signs Model 1 FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
Filers are reminded about their FBAR and FATCA requirements
22. June 2015 | Mark D. Orlic
Update! FATCA XML Schema Prohibited Characters
22. June 2015 | Mark D. Orlic
New and Updated! IDES Technical FAQs
22. June 2015 | Mark D. Orlic
Swiss Federal Council Proposes Enhanced Due Diligence Procedures
22. June 2015 | Mark D. Orlic
Seven more countries join CRS by signing the Multilateral Competent Authority Agreement
22. June 2015 | Mark D. Orlic
IRS grants extension of time to file FATCA reporting for 2014
22. June 2015 | Mark D. Orlic
Italy ratifies FATCA law
22. June 2015 | Mark D. Orlic
BVI Extension on FATCA Registration and Reporting
22. June 2015 | Mark D. Orlic
Reminder! IDES Testing Session Opened 1 June
22. June 2015 | Mark D. Orlic
New from the IRS! Approved Organization (non-SSL) Digital Certificate
22. June 2015 | Mark D. Orlic
Luxembourg FATCA reporting deadline extended to 31 July 2015
22. June 2015 | Mark D. Orlic
Romania sign a Model 1 IGA with the United States
22. June 2015 | Mark D. Orlic
Agreement between Switzerland and EU for automatic exchange of information in tax matters: signing and consultation period
22. June 2015 | Mark D. Orlic
Spain releases draft CRS regulations for commentary until 15 June
22. June 2015 | Mark D. Orlic
Iceland sign a Model 1 IGA with the United States
22. June 2015 | Mark D. Orlic
Qatar ratifies FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
Revised timeline for Cayman Reporting Financial Institutions…again
22. June 2015 | Mark D. Orlic
Colombia sign a Model 1 IGA with the United States
22. June 2015 | Mark D. Orlic
European Parliament News: Money laundering rules will be tightened to fight tax evasion on terrorist financing
22. June 2015 | Mark D. Orlic
Reminder: Dutch FATCA Reporting due 1 June 2015
22. June 2015 | Mark D. Orlic
IDES News: FATCA Reports with production data should not be transmitted to the IDES test environment
22. June 2015 | Mark D. Orlic
U.S. QI: Effective Date of Certain Dividend Equivalent Regulations Postponed
22. June 2015 | Mark D. Orlic
Malaysian FATCA Reporting deadline extended – No date provided
22. June 2015 | Mark D. Orlic
Poland ratifies Intergovernmental Agreement (IGA) with the United States
22. June 2015 | Mark D. Orlic
The Seychelles and Ghana sign the MCAA
22. June 2015 | Mark D. Orlic
Austria issues draft CRS guidance
22. June 2015 | Mark D. Orlic
Revised timeline for Cayman Reporting Financial Institutions
22. June 2015 | Mark D. Orlic
IRS Updates FATCA Systems FAQs and adds new section
22. June 2015 | Mark D. Orlic
Polish President signed a bill to ratify the Poland – U.S. IGA
22. June 2015 | Mark D. Orlic
OECD Convention on Mutual Administrative Assistance in Tax Matters soon to be implemented into German law
22. June 2015 | Mark D. Orlic
IRS Planned Maintenance
22. June 2015 | Mark D. Orlic
Updates to the IDES Web Page
22. June 2015 | Mark D. Orlic
IDES Testing Session Opens
22. June 2015 | Mark D. Orlic
Mexico FATCA Reporting postponed – Now due 15 September 2015
22. June 2015 | Mark D. Orlic
The Government of the Netherlands posts an English language translation of the Dutch FATCA Guidance
22. June 2015 | Mark D. Orlic
Kuwait signs Model 1B FATCA Agreement with the U.S.
22. June 2015 | Mark D. Orlic
IRS guidance to modify claims for refund or credit of excess withholding tax under Chapter 3 or 4
22. June 2015 | Mark D. Orlic
French Tax Authorities release revised IT requirements for FATCA reporting
22. June 2015 | Mark D. Orlic
Hong Kong Consultation Paper on Automatic Exchange of Information
22. June 2015 | Mark D. Orlic
Belgian draft Guidance Notes published