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News

29.July

29. July 2021 | PwC

India reflects upon AEOI

29.July

29. July 2021 | PwC

Cabo Verde signs Model 1 IGA with the U.S.

29.July

29. July 2021 | PwC

Malaysia signs Model 1 IGA with the U.S.

29.July

29. July 2021 | PwC

The Bahamas updates AEOI Partner List

29.July

29. July 2021 | PwC

Mauritius postpones AEOI Reporting Deadlines

29.July

29. July 2021 | PwC

India updates documents on FATCA and CRS reporting

29.July

29. July 2021 | PwC

Switzerland releases information on OECD Model Rules

29.July

29. July 2021 | PwC

Vietnam updates FATCA FAQs and releases information on TIN reporting

29.July

29. July 2021 | PwC

IRS releases information for FIRE System users

29.July

29. July 2021 | PwC

CITT Compare Tool Update: Data updated for Cayman Islands, Germany, Guernsey, Indonesia and the United Kingdom

23.July

23. July 2021 | PwC

CITT Compare Tool Update: Data updated for China, India, the United Arab Emirates and Taiwan

23.July

23. July 2021 | PwC

Kenya joins Multilateral Convention on Mutual Administrative Assistance in Tax Matters and OECD updates MCAA signatories list

23.July

23. July 2021 | PwC

Poland issues authorization document on FATCA

23.July

23. July 2021 | PwC

Gibraltar updates CRS Reportable Jurisdiction List and related Guidance

23.July

23. July 2021 | PwC

Australia issues software developer package

23.July

23. July 2021 | PwC

Germany updates Guidance on U.S. Receipt Confirmation for FATCA

23.July

23. July 2021 | PwC

Dominica passes AEOI Act

23.July

23. July 2021 | PwC

EDPB still considering FATCA

21.July

21. July 2021 | PwC

CITT Compare Tool Update: Data updated for Brazil

19.July

19. July 2021 | PwC

CITT Compare Tool Update: Data updated for Chad, India and Malaysia

16.July

16. July 2021 | PwC

Panama releases List of Reportable Jurisdictions under CRS and postpones Reporting Deadline

16.July

16. July 2021 | PwC

Malaysia postpones Reporting Deadline

16.July

16. July 2021 | PwC

Australia updates FATCA validation rules and Small Reporter Tool

16.July

16. July 2021 | PwC

Australia opens consultation on implementing a reporting regime for sharing economy platform providers

16.July

16. July 2021 | PwC

Switzerland updates business and validation rules for SEI XML and FATCA XML

16.July

16. July 2021 | PwC

The Slovak Republic issues GIIN documents for FATCA reporting

16.July

16. July 2021 | PwC

Ireland amends List of Participating Jurisdictions under CRS

16.July

16. July 2021 | PwC

Sweden clarifies definitions under CRS

16.July

16. July 2021 | PwC

Sweden clarifies definitions under CRS

16.July

16. July 2021 | PwC

Czech Republic updates list of jurisdictions under CRS

16.July

16. July 2021 | PwC

India updates documents on FATCA and CRS reporting

16.July

16. July 2021 | PwC

Global Forum launches 2021 Latin America Tax Transparency Report

9.July

09. July 2021 | PwC

Uruguay updates XML Schema

9.July

09. July 2021 | PwC

Samoa publishes List of Reportable Jurisdictions for 2021 AEOI reporting

9.July

09. July 2021 | PwC

Finland issues information on AEOI check process and updates FATCA application guidance

9.July

09. July 2021 | PwC

Qatar launches AEOI reporting platform and issues User Manual

9.July

09. July 2021 | PwC

India updates documents on FATCA and CRS reporting

9.July

09. July 2021 | PwC

Cayman Islands releases AEOI News & Updates

9.July

09. July 2021 | PwC

Global Forum hosts launch event for 2021 Latin America Tax Transparency Report

9.July

09. July 2021 | PwC

PwC Middle East releases AEOI podcast

9.July

09. July 2021 | PwC

PwC's Academy in Luxembourg hosts training on FATCA and CRS Basic Principles

9.July

09. July 2021 | PwC

PwC's Academy in Luxembourg hosts advanced training on FATCA and CRS with a focus on Asset Management and Custody

2.July

02. July 2021 | PwC

Liechtenstein updates guideline for monitoring FATCA and CRS for managed legal entities

2.July

02. July 2021 | PwC

Liechtenstein updates guideline for monitoring FATCA and CRS for banks and insurance companies

2.July

02. July 2021 | PwC

Belarus releases updated information on FATCA TIN reporting

2.July

02. July 2021 | PwC

Switzerland expands FATCA group request notifications

2.July

02. July 2021 | PwC

Switzerland amends list of AEOI partner states

2.July

02. July 2021 | PwC

OECD plans to expand CRS

30.June

30. June 2021 | PwC

CITT Compare Tool Update: Data updated for Slovakia

29.June

29. June 2021 | PwC

CITT Compare Tool Update: Data updated for Czech Republic and United Kingdom

25.June

25. June 2021 | PwC

CITT Compare Tool Update: Data updated for Czech Republic, India and Isle of Man

25.June

25. June 2021 | PwC

The Isle of Man amends CRS and FATCA Regulations

25.June

25. June 2021 | PwC

Austria amends List of Reportable Jurisdictions and List of Participating Jurisdictions under CRS

25.June

25. June 2021 | PwC

Germany releases CRS Newsletter 04/2021

25.June

25. June 2021 | PwC

Germany releases FATCA Newsletter 03/2021

25.June

25. June 2021 | PwC

Ireland updates Manual on Approved Profit-Sharing Schemes

25.June

25. June 2021 | PwC

India updates documents on FATCA and CRS reporting

25.June

25. June 2021 | PwC

Brazil updates Technical Guidance for CRS and FATCA

25.June

25. June 2021 | PwC

Croatia issues table of ISO codes for AEOI purpose

25.June

25. June 2021 | PwC

Guernsey issues AEOI Compliance Information

25.June

25. June 2021 | PwC

Belgium grants administrative tolerance for FATCA and CRS Reports

25.June

25. June 2021 | PwC

China announces change to reporting window

25.June

25. June 2021 | PwC

German Federal Commissioner for Data Protection and Freedom of Information answers questions on Accidental Americans

25.June

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

25. June 2021 | PwC

OECD releases report on model rules for digital platforms in the sharing and gig economy

24.June

24. June 2021 | PwC

CITT Compare Tool Update: Data updated for Austria, France and Isle of Man

18.June

18. June 2021 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

18.June

18. June 2021 | PwC

China updates CRS information table

18.June

18. June 2021 | PwC

Liechtenstein updates FATCA Q&A

18.June

18. June 2021 | PwC

The Netherlands release Progression update letter on Accidental Americans

18.June

18. June 2021 | PwC

India updates documents on FATCA and CRS reporting

18.June

18. June 2021 | PwC

Mauritius releases CRS communique on common errors

18.June

18. June 2021 | PwC

Lebanon issues List of Reportable Jurisdictions

18.June

18. June 2021 | PwC

West African Tax Administration Forum joins Global Forum

18.June

18. June 2021 | PwC

IRS announces FIRE System Update

18.June

18. June 2021 | PwC

IRS announces FIRE System Update

18.June

18. June 2021 | PwC

IRS releases issue number 2021-4 on Planned System Outage

18.June

18. June 2021 | PwC

CITT Compare Tool Update: Data updated for France, Germany, Italy, Malta and Monaco

11.June

11. June 2021 | PwC

Australia updates self-certification requirements

11.June

11. June 2021 | PwC

Germany introduces plausibility check and revises CRS Communication Handbook 2

11.June

11. June 2021 | PwC

Barbados extends prior year reporting deadline

11.June

11. June 2021 | PwC

Luxembourg introduces new code for unknown TIN

11.June

11. June 2021 | PwC

Cayman Islands releases AEOI News & Updates

11.June

11. June 2021 | PwC

India updates documents on FATCA and CRS reporting

11.June

11. June 2021 | PwC

Mauritius releases FATCA communique and updates list of reportable jurisdictions under CRS

8.June

08. June 2021 | PwC

CITT Compare Tool Update: Data updated for Hungary and Indonesia

4.June

04. June 2021 | PwC

CITT Compare Tool Update: Data updated for Belgium and Poland

4.June

04. June 2021 | PwC

Isle of Man issues Industry Advisory Notice on AEOI

4.June

04. June 2021 | PwC

Turkey publishes Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information

4.June

04. June 2021 | PwC

Ireland updates Filing Guidelines

4.June

04. June 2021 | PwC

India updates documents on FATCA and CRS reporting

4.June

04. June 2021 | PwC

Mexico updates AEOI reporting timetable

4.June

04. June 2021 | PwC

Kuwait extends FATCA Reporting Deadline

4.June

04. June 2021 | PwC

Indonesia issues AEOI guidance and FATCA codes

4.June

04. June 2021 | PwC

Taiwan extends Reporting Deadline

4.June

04. June 2021 | PwC

Belgium sends correction requests

4.June

04. June 2021 | PwC

Brunei Darussalam updates list of reportable jurisdictions under CRS

31.May

31. May 2021 | PwC

CITT Compare Tool Update: Data updated for India, Kazakhstan and Malta

28.May

28. May 2021 | PwC

Taiwan amends CRS Regulation

28.May

28. May 2021 | PwC

Australia updates Automatic exchange of information guidance – CRS and FATCA

28.May

28. May 2021 | PwC

Luxembourg publishes updated CRS FAQ

28.May

28. May 2021 | PwC

Text of Macau – U.S. IGA available

28.May

28. May 2021 | PwC

Italy amends list of jurisdictions under CRS

28.May

28. May 2021 | PwC

Guernsey publishes Bulletin regarding FATCA and CRS reporting deadlines

28.May

28. May 2021 | PwC

India updates documents on FATCA and CRS reporting

28.May

28. May 2021 | PwC

Malaysia updates FATCA information website

28.May

28. May 2021 | PwC

Switzerland provides audit mechanism report

28.May

28. May 2021 | PwC

Costa Rica updates list of reportable jurisdictions under CRS

28.May

28. May 2021 | PwC

Greece updates list of reportable jurisdictions under CRS

28.May

28. May 2021 | PwC

India extends CRS Reporting Deadline

28.May

28. May 2021 | PwC

OECD publishes report on Tax Transparency in Africa

28.May

28. May 2021 | PwC

IRS reminds of FATCA Certification Period Ending and updates 2021 FATCA FFI list

27.May

27. May 2021 | PwC

CITT Compare Tool Update: Data updated for China and Spain

21.May

21. May 2021 | PwC

CITT Compare Tool Update: Data updated for Austria and Singapore

21.May

21. May 2021 | PwC

HMRC publishes update to International Exchange of Information Manual

21.May

21. May 2021 | PwC

The Netherlands publishes draft bill

21.May

21. May 2021 | PwC

St. Kitts and Nevis informs on FATCA and CRS reporting deadlines

21.May

21. May 2021 | PwC

India updates documents on FATCA and CRS reporting

21.May

21. May 2021 | PwC

Australia issues software developer package

21.May

21. May 2021 | PwC

Marshall Islands issues update on AEOI Registration and Filing

21.May

21. May 2021 | PwC

Peru updates FATCA and CRS Guidance

21.May

21. May 2021 | PwC

European Parliaments debates on GDPR and FATCA

21.May

21. May 2021 | PwC

IRS updates FATCA FAQs

17.May

17. May 2021 | PwC

CITT Compare Tool Update: Data updated for Slovakia

14.May

14. May 2021 | PwC

Germany releases FATCA Infobrief 02/2021

14.May

14. May 2021 | PwC

The Netherlands issue a Q&A on Accidental Americans

14.May

14. May 2021 | PwC

China announces reporting window

14.May

14. May 2021 | PwC

France amends FATCA IT Guidance

14.May

14. May 2021 | PwC

Belgium issues list of jurisdictions and opens MyMinfinPro Portal

14.May

14. May 2021 | PwC

Barbados is ready for 2020 AEOI submissions

14.May

14. May 2021 | PwC

Jersey issues list of common CRS and FATCA reporting errors

14.May

14. May 2021 | PwC

Slovak Republic issues FATCA and CRS documents

14.May

14. May 2021 | PwC

Iceland issues reminder of FATCA and CRS reporting deadlines

14.May

14. May 2021 | PwC

Singapore simplifies CRS and FATCA registration and filing requirements

14.May

14. May 2021 | PwC

India updates documents on FATCA and CRS reporting

14.May

14. May 2021 | PwC

IRS updates FAQs on QI/WP/WT

12.May

12. May 2021 | PwC

CITT Compare Tool Update: Data updated for Belgium, Brazil, Sweden and Thailand

10.May

10. May 2021 | PwC

CITT Compare Tool Update: Data updated for the Netherlands and Singapore

7.May

07. May 2021 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

7.May

07. May 2021 | PwC

Bahrain issues list of reportable jurisdictions and opens new AEOI Portal

7.May

07. May 2021 | PwC

Taiwan issues CRS reporting notice

7.May

07. May 2021 | PwC

Liechtenstein releases Newsletter on reporting deadline, AEOI with Gibraltar and FATCA documentation

7.May

07. May 2021 | PwC

Malta extends FATCA and CRS Reporting Deadline

7.May

07. May 2021 | PwC

Bermuda extends reporting deadline

7.May

07. May 2021 | PwC

British Virgin Islands update List of Reportable Jurisdictions under CRS

7.May

07. May 2021 | PwC

IRS updates List of Jurisdictions That Do Not Issue Foreign TINs

7.May

07. May 2021 | PwC

IRS informs users of an upcoming IDES testing session

5.May

05. May 2021 | PwC

CITT Compare Tool Update: Data updated for Switzerland

30.April

30. April 2021 | PwC

Taiwan updates information on CRS reporting

30.April

30. April 2021 | PwC

Australia updates TIN reporting information

30.April

30. April 2021 | PwC

Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI

30.April

30. April 2021 | PwC

Spain updates CRS FAQ and FATCA filing manual

30.April

30. April 2021 | PwC

Luxembourg issues newsletter on changes to FATCA and CRS electronic data transfer

30.April

30. April 2021 | PwC

Japan releases updated FAQ on CRS

30.April

30. April 2021 | PwC

Cayman Islands releases AEOI News & Updates

30.April

30. April 2021 | PwC

Honduras introduces FATCA codes and extends reporting deadline

30.April

30. April 2021 | PwC

EU Data Protections board and High Level Working Party discuss FATCA

30.April

30. April 2021 | PwC

United Nations issue Practical Manual on Transfer Pricing for Developing Countries

29.April

29. April 2021 | PwC

CITT Compare Tool Update: Data updated for Cyprus, France and New Caledonia

23.April

23. April 2021 | PwC

CITT Compare Tool Update: Data updated for Belgium

23.April

23. April 2021 | PwC

Thailand updates FATCA information website

23.April

23. April 2021 | PwC

Australia updates CRS Reporting Information

23.April

23. April 2021 | PwC

The Slovak Republic introduces FATCA codes

23.April

23. April 2021 | PwC

BVI postpones FATCA and CRS reporting deadline

23.April

23. April 2021 | PwC

Dubai amends CRS regulation

23.April

23. April 2021 | PwC

The Kingdom of Saudi Arabia introduces FATCA codes and updates information webpage

23.April

23. April 2021 | PwC

Liechtenstein updates FATCA Reporting Guidance

23.April

23. April 2021 | PwC

Luxembourg introduces changes to FATCA and CRS electronic data transfer

23.April

23. April 2021 | PwC

PwC Luxembourg provides Insights on newly introduced FATCA codes

23.April

23. April 2021 | PwC

PwC Nigeria provides insights on upcoming CRS reporting

23.April

23. April 2021 | PwC

Switzerland provides Activity Report

23.April

23. April 2021 | PwC

Bahrain commences AEOI reporting

23.April

23. April 2021 | PwC

Lithuania updates FATCA and CRS information

23.April

23. April 2021 | PwC

RS reminds on FBAR deadline

19.April

19. April 2021 | PwC

CITT Compare Tool Update: Data updated for France and India

16.April

16. April 2021 | PwC

Kuwait issues List of Reportable Jurisdictions and confirms CRS Reporting Deadline

16.April

16. April 2021 | PwC

Cayman Islands releases AEOI News & Updates

16.April

16. April 2021 | PwC

Mexico updates AEOI reporting timetable

16.April

16. April 2021 | PwC

Switzerland amends list of AEOI partner states

16.April

16. April 2021 | PwC

Singapore issues information on CRS for the reporting year 2020

16.April

16. April 2021 | PwC

Singapore issues information on FATCA for the reporting year 2020

16.April

16. April 2021 | PwC

Greece introduces FATCA codes

16.April

16. April 2021 | PwC

European Commission answers questions and EDPB issues statement on FATCA

16.April

16. April 2021 | PwC

IRS reviews FAQs on ICMM

16.April

16. April 2021 | PwC

IRS updates 2021 FATCA FFI list and reviews FFI List FAQs

16.April

16. April 2021 | PwC

IRS updates FAQs on QI/WP/WT

9.April

09. April 2021 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

9.April

09. April 2021 | PwC

Singapore updates FATCA FAQs and Supplementary Guide

9.April

09. April 2021 | PwC

Malta updates AEOI Guideline

9.April

09. April 2021 | PwC

Luxembourg introduces FATCA codes

9.April

09. April 2021 | PwC

Uruguay accepts CRS submissions

9.April

09. April 2021 | PwC

Bahamas open reporting portal

9.April

09. April 2021 | PwC

Nigeria opens CRS Portal and issues information leaflet

9.April

09. April 2021 | PwC

Cyprus releases information on FATCA TIN reporting

9.April

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

9.April

09. April 2021 | PwC

Belgium introduces FATCA codes

1.April

01. April 2021 | PwC

Early News Alert

1.April

01. April 2021 | PwC

The Maldives seeks to join the Multilateral Convention on Mutual Administrative Assistance in Tax Matters

1.April

01. April 2021 | PwC

Liechtenstein updates CRS Guidance and releases Newsletter on FATCA Q&A

1.April

01. April 2021 | PwC

The German Government answers questions on FATCA

1.April

01. April 2021 | PwC

New Zealand updates List of Reportable Jurisdictions

1.April

01. April 2021 | PwC

France issues list of reportable jurisdictions

1.April

01. April 2021 | PwC

Joint Statement on the Third United States-Cabo Verde Partnership Dialogue

26.March

26. March 2021 | PwC

Taiwan updates Financial Institution Portal User Guide

26.March

26. March 2021 | PwC

Australia updates CRS statistics

26.March

26. March 2021 | PwC

Russia updates information on CRS reporting

26.March

26. March 2021 | PwC

UK opens consultation on getting offshore tax right

26.March

26. March 2021 | PwC

Switzerland releases FATCA group request notifications

26.March

26. March 2021 | PwC

Indonesia releases new XML Schema

26.March

26. March 2021 | PwC

HMRC publishes update to International Exchange of Information Manual

24.March

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

23. March 2021 | PwC

CITT Compare Tool Update: Data updated for Austria, Hong Kong, Germany and Switzerland

19.March

19. March 2021 | PwC

South Africa opens Third Party Data Annual Submissions process

19.March

19. March 2021 | PwC

Cayman Islands releases DITC Portal Update

19.March

19. March 2021 | PwC

German Federal Government receives questions concerning “Accidental Americans”

19.March

19. March 2021 | PwC

IRS updates FATCA FAQs General

12.March

12. March 2021 | PwC

Liechtenstein releases Newsletter on non-reciprocal AIA partner states

12.March

12. March 2021 | PwC

Taiwan introduces data exchange with the UK and releases further CRS guidance

12.March

12. March 2021 | PwC

Singapore updates CRS lists of jurisdictions

12.March

12. March 2021 | PwC

Malaysia updates CRS submission table

12.March

12. March 2021 | PwC

Denmark issues updated CRS FAQs

12.March

12. March 2021 | PwC

BVI temporarily closes reporting portal

12.March

12. March 2021 | PwC

Ecuador issues CRS Technical Guidance

12.March

12. March 2021 | PwC

Australia issues update on TIN reporting process

5.March

05. March 2021 | PwC

CITT Compare Tool Update: Data updated for Cyprus

5.March

05. March 2021 | PwC

Australia issues update on FATCA reporting process and extends reporting deadline

5.March

05. March 2021 | PwC

Jersey releases practical guidance on CRS and FATCA reporting

5.March

05. March 2021 | PwC

Guernsey publishes Bulletin regarding FATCA and CRS

5.March

05. March 2021 | PwC

Belarus releases information on FATCA TIN reporting

5.March

05. March 2021 | PwC

Liechtenstein updates FATCA Reporting Guidance

5.March

05. March 2021 | PwC

Malaysia updates CRS submission table

5.March

05. March 2021 | PwC

European Commission and Council of the European Union further address challenges caused by FATCA

3.March

03. March 2021 | PwC

CITT Compare Tool Update: Data updated for Australia, Gibraltar and United Arab Emirates

26.February

26. February 2021 | PwC

Cyprus releases information on FATCA TIN reporting

26.February

26. February 2021 | PwC

France adds provisional postponement timetable to FATCA and CRS IT guidance and updates list of reportable jurisdictions

26.February

26. February 2021 | PwC

Switzerland updates CRS Guidance and further documents

26.February

26. February 2021 | PwC

PwC Malta issues an update on recent AEOI Guideline

26.February

26. February 2021 | PwC

EU updates tax haven blacklist

26.February

26. February 2021 | PwC

IRS updates FAQs on QI/WP/WT

25.February

25. February 2021 | PwC

CITT Compare Tool Update: Data updated for Brazil and Singapore

19.February

19. February 2021 | PwC

Germany releases CRS Infobrief 02/2021

19.February

19. February 2021 | PwC

Isle of Man issues Industry Advisory Notice on AEOI

19.February

19. February 2021 | PwC

Hong Kong updates AEOI documents

19.February

19. February 2021 | PwC

British Virgin Islands Financial Account Reporting system is back online

19.February

19. February 2021 | PwC

Singapore updates Common Reporting Standard Reporting

19.February

19. February 2021 | PwC

Malta updates AEOI Guideline

19.February

19. February 2021 | PwC

Uganda implements AEOI

19.February

19. February 2021 | PwC

Slovakia updates AEOI documents

19.February

19. February 2021 | PwC

Liechtenstein releases Newsletter on FATCA

19.February

19. February 2021 | PwC

Germany proposes act to avert tax avoidance and unfair tax competition

19.February

19. February 2021 | PwC

Global Forum issues capacity building report

19.February

19. February 2021 | PwC

European Commission and Council of the European Union address challenges caused by FATCA

12.February

12. February 2021 | PwC

Sweden issues Newsletter on AEOI

12.February

12. February 2021 | PwC

Germany releases CRS Infobrief 01/2021

12.February

12. February 2021 | PwC

Japan obtains data on over 2 million foreign accounts

12.February

12. February 2021 | PwC

Slovakia updates AEOI documents

12.February

12. February 2021 | PwC

Liechtenstein releases update on CRS reporting manual

12.February

12. February 2021 | PwC

The Netherlands releases an update on “Accidental Americans”

12.February

12. February 2021 | PwC

Israel prepares for CRS Reporting

12.February

12. February 2021 | PwC

Italy supports Albania exchanging data under AEOI

5.February

05. February 2021 | PwC

Austria issues CRS documents

5.February

05. February 2021 | PwC

Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 e-service

5.February

05. February 2021 | PwC

Estonia updates FATCA reporting process

5.February

05. February 2021 | PwC

Monaco expands the list of CRS Reportable Jurisdictions

5.February

05. February 2021 | PwC

Malaysia updates FATCA Reporting Information

5.February

05. February 2021 | PwC

HMRC publishes update to International Exchange of Information Manual

5.February

05. February 2021 | PwC

Switzerland updates CRS Guidance and further documents

5.February

05. February 2021 | PwC

PwC Nigeria provides insights on Nigeria’s Finance Act 2020

5.February

05. February 2021 | PwC

OECD updates Tax Identification Numbers

3.February

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

29. January 2021 | PwC

Hong Kong updates AEOI documents

29.January

29. January 2021 | PwC

Cayman Islands releases DITC Portal Update

29.January

29. January 2021 | PwC

Canada updates CRS XML Schema

29.January

29. January 2021 | PwC

Luxembourg updates Zero Reporting under FATCA and Reportable Jurisdiction list for CRS

29.January

29. January 2021 | PwC

Germany releases FATCA Infobrief 01/2021

29.January

29. January 2021 | PwC

HMRC publishes update to International Exchange of Information Manual

29.January

29. January 2021 | PwC

Belgium updates CRS Schema

29.January

29. January 2021 | PwC

Guernsey publishes Bulletin regarding CRS

29.January

29. January 2021 | PwC

EDPB reviews FATCA in light of GDPR

28.January

28. January 2021 | PwC

CITT Compare Tool Update: Data updated for Colombia, Guernsey, Hungary, India, Luxembourg and Poland

22.January

22. January 2021 | PwC

Russia updates information on CRS reporting

22.January

22. January 2021 | PwC

Hungary releases updated reporting Guidance for FATCA and CRS

22.January

22. January 2021 | PwC

Bermuda temporarily closes CRS portal

22.January

22. January 2021 | PwC

The Netherlands provides information on U.S. TINs

22.January

22. January 2021 | PwC

Malaysia updates Reportable Jurisdiction List and issues reporting deadline

22.January

22. January 2021 | PwC

Switzerland updates CRS Guidance and further documents

22.January

22. January 2021 | PwC

India updates documents on FATCA and CRS reporting

22.January

22. January 2021 | PwC

Uruguay updates CRS key

22.January

22. January 2021 | PwC

Australia issues software developer package

22.January

22. January 2021 | PwC

IRS updated FFI List FAQs

21.January

21. January 2021 | PwC

CITT Compare Tool Update: Data updated for Malaysia and Monaco

19.January

19. January 2021 | PwC

CITT Compare Tool Update: Data updated for Kazakhstan and Turkey

15.January

15. January 2021 | PwC

Japan releases updated AEOI FAQ

15.January

15. January 2021 | PwC

India updates documents on FATCA and CRS reporting

15.January

15. January 2021 | PwC

Updated FATCA and CRS Schemas applicable in Luxembourg

15.January

15. January 2021 | PwC

Brazil updates Technical Guidance for CRS and FATCA

15.January

15. January 2021 | PwC

Hong Kong updated AEOI User Guides

15.January

15. January 2021 | PwC

Canada updates FATCA report completion process

15.January

15. January 2021 | PwC

Text of US-Spain CAA IGA Annex II available

15.January

15. January 2021 | PwC

Liechtenstein temporarily closes reporting portal

15.January

15. January 2021 | PwC

HMRC publishes update to International Exchange of Information Manual

15.January

15. January 2021 | PwC

Belgium temporarily closes reporting portal

8.January

08. January 2021 | PwC

Germany releases CRS Infobrief 07/2020

8.January

08. January 2021 | PwC

Taiwan issues CRS notice

8.January

08. January 2021 | PwC

The Netherlands releases an update on “Accidental Americans”

8.January

08. January 2021 | PwC

Ireland updates Filing Guidelines

8.January

08. January 2021 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

8.January

08. January 2021 | PwC

Cayman Islands releases AEOI News & Updates

8.January

08. January 2021 | PwC

Liechtenstein amends FATCA and CRS legislation

8.January

08. January 2021 | PwC

Hungary releases updated reporting Guidance for FATCA and CRS

23.December

23. December 2020 | PwC

CITT Compare Tool Update: Data updated for Poland and South Africa

18.December

18. December 2020 | PwC

Happy Holidays and best wishes for the New Year!

18.December

18. December 2020 | PwC

Germany releases FATCA Infobrief 04/2020

18.December

18. December 2020 | PwC

Ireland updates Filing Guidelines

18.December

18. December 2020 | PwC

Australia updates CRS legislation

18.December

18. December 2020 | PwC

Updates on sanctions on the violation of implementing the Common Reporting Standard in Qatar

18.December

18. December 2020 | PwC

Malaysia releases CRS Guidance Notes

18.December

18. December 2020 | PwC

Netherlands answers questions – Do banks have to close “Accidental Americans” accounts?

18.December

18. December 2020 | PwC

Gibraltar acknowledges Global Forum’s peer review rating

18.December

18. December 2020 | PwC

OECD publishes outcomes of peer review on tax transparency for Cyprus, Dominica and the Slovak Republic

18.December

18. December 2020 | PwC

Toolkit for Establishing and Running an Effective Exchange of Information Function

18.December

18. December 2020 | PwC

The Presidency of the Council of the European Union addresses problems caused by FATCA

18.December

18. December 2020 | PwC

Global Forum releases 2020 Annual Report

16.December

16. December 2020 | PwC

CITT Compare Tool Update: Data updated for Slovenia, South Africa and the United Arab Emirates

11.December

11. December 2020 | PwC

Happy Holidays and best wishes for the New Year!

11.December

11. December 2020 | PwC

Sweden issues Newsletter on AEOI

11.December

11. December 2020 | PwC

Malta announces change in XML Schema

11.December

11. December 2020 | PwC

The Netherlands issue announcement regarding FATCA IGA

11.December

11. December 2020 | PwC

Hong Kong temporarily closes reporting portal

11.December

11. December 2020 | PwC

Monaco temporarily closes reporting portal and changes XML schema

11.December

11. December 2020 | PwC

OECD updates MCAA signatories list

11.December

11. December 2020 | PwC

Global Forum fights against tax evasion

11.December

11. December 2020 | PwC

Forum on Tax Administration issues plenary communique

11.December

11. December 2020 | PwC

Withholding and information reporting on the transfer of publicly traded partnership interests

11.December

11. December 2020 | PwC

Accidental Americans challenge renunciation fee

11.December

11. December 2020 | PwC

FATCA Certification Period Ending

8.December

08. December 2020 | PwC

CITT Compare Tool Update: Data updated for Cameroon, Congo, Ivory Coast, Macedonia, Montenegro, Morocco and Serbia

7.December

07. December 2020 | PwC

CITT Compare Tool Update: Data updated for Chad, Malta and Ukraine

4.December

04. December 2020 | PwC

Liechtenstein releases Newsletter on FATCA and CRS

4.December

04. December 2020 | PwC

The Netherlands with an update on “accidental Americans”

4.December

04. December 2020 | PwC

Toolkit to assist in the implementation of the AEOI Standard

4.December

04. December 2020 | PwC

Switzerland releases FATCA group request notifications

4.December

04. December 2020 | PwC

2020 Global Forum plenary meeting

4.December

04. December 2020 | PwC

South Africa closes the eFiling-services temporarily

4.December

04. December 2020 | PwC

IRS updates Public Key for FATCA Filing

1.December

01. December 2020 | PwC

CITT Compare Tool Update: Data updated for Brazil, Kazakhstan and New Caledonia

27.November

27. November 2020 | PwC

CITT Compare Tool Update: Data updated for Germany, Mexico, Malta, Russia and Sweden

27.November

27. November 2020 | PwC

New Zealand updates technical details for CRS reporting

27.November

27. November 2020 | PwC

Australia issues update on FATCA and CRS reporting process

27.November

27. November 2020 | PwC

Isle of Man issues FATCA and CRS Guidance Notes

27.November

27. November 2020 | PwC

The Bahamas open Reporting Portal

27.November

27. November 2020 | PwC

Finland issues revised version of FATCA Technical Instructions

27.November

27. November 2020 | PwC

Paraguay approves Multilateral Convention on Mutual Administrative Assistance in Tax Matters

27.November

27. November 2020 | PwC

Russia updates information on CRS reporting

27.November

27. November 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

27.November

27. November 2020 | PwC

IRS updates 2020 FATCA FFI list and reviews FFI List FAQs

20.November

20. November 2020 | PwC

Dutch report on voluntary disclosure regime

20.November

20. November 2020 | PwC

English text to updated Annex II to the Netherlands-US IGA released

20.November

20. November 2020 | PwC

Bermuda releases Reporting Portal User Guide

20.November

20. November 2020 | PwC

Cayman Islands releases AEOI News & Updates

20.November

20. November 2020 | PwC

St. Kitts and Nevis organize post-Cabinet Briefing on AEOI

20.November

20. November 2020 | PwC

Finland issues revised version of CRS Technical Instructions

20.November

20. November 2020 | PwC

Ukraine postpones reporting deadline

20.November

20. November 2020 | PwC

IRSAC 2020 Report

20.November

20. November 2020 | PwC

2020 Global Forum plenary meeting

16.November

16. November 2020 | PwC

CITT Compare Tool Update: Data updated for Cayman Islands, Monaco, the Netherlands and Switzerland

13.November

13. November 2020 | PwC

Australia updates FATCA validation rules and CRS statistics

13.November

13. November 2020 | PwC

Japan releases updated AEOI FAQ and National Tax Report 2020

13.November

13. November 2020 | PwC

Pakistan releases CRS Statutory Regulatory Order

13.November

13. November 2020 | PwC

Hong Kong temporarily closes reporting portal

13.November

13. November 2020 | PwC

Cayman Islands open CRS portal

13.November

13. November 2020 | PwC

Swiss Federal Council brings AEOI Act and Ordinance into force

13.November

13. November 2020 | PwC

OECD releases October 2020 G20 Tax Report

13.November

13. November 2020 | PwC

IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2020

13.November

13. November 2020 | PwC

IRS updates FAQs on QI/WP/WT

6.November

06. November 2020 | PwC

Germany releases CRS Infobrief 06/2020

6.November

06. November 2020 | PwC

Australia updates Automatic Exchange of Information Guidance

6.November

06. November 2020 | PwC

Switzerland issues new version of AEOI data transmission User Manual

6.November

06. November 2020 | PwC

Cayman Islands opens DITC Portal and releases deadlines

6.November

06. November 2020 | PwC

Netherlands answers questions regarding FATCA

6.November

06. November 2020 | PwC

South Africa revises FATCA and CRS Clarification Notes

6.November

06. November 2020 | PwC

Monaco updates information on AEOI Reporting Process

6.November

06. November 2020 | PwC

IRS updates FAQs on QI/WP/WT

30.October

30. October 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

30.October

30. October 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

30.October

30. October 2020 | PwC

Liechtenstein releases update on CRS reporting manual

30.October

30. October 2020 | PwC

Uruguay updates XML Schema

30.October

30. October 2020 | PwC

Netherlands answers questions on FATCA and CRS

30.October

30. October 2020 | PwC

Slovenia issues FATCA and CRS documents

30.October

30. October 2020 | PwC

Italy adds jurisdictions to CRS reporting commitments

23.October

23. October 2020 | PwC

CITT Compare Tool Update: Data updated for Tunisia

23.October

23. October 2020 | PwC

Sweden issues Newsletter on AEOI

23.October

23. October 2020 | PwC

Liechtenstein releases Newsletter on CRS

23.October

23. October 2020 | PwC

PwC Netherlands Newsflash: Amendments to the Dutch FATCA and Common Reporting Standard Guidance (Leidraad)

23.October

23. October 2020 | PwC

Australia issues update on CRS reporting process

23.October

23. October 2020 | PwC

Tunisia postpones FATCA Reporting Deadline

23.October

23. October 2020 | PwC

Canada updates XML Schema

23.October

23. October 2020 | PwC

India updates documents on FATCA and CRS reporting

23.October

23. October 2020 | PwC

Hong Kong temporarily closes reporting portal

23.October

23. October 2020 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

23.October

23. October 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

23.October

23. October 2020 | PwC

South Africa releases AEOI Regulation

16.October

16. October 2020 | PwC

CITT Compare Tool Update: Data updated for Bulgaria and Germany

16.October

16. October 2020 | PwC

Netherlands launches public internet consultation

16.October

16. October 2020 | PwC

Switzerland updates FATCA Guidance

16.October

16. October 2020 | PwC

Switzerland completes 2020 exchange of information

16.October

16. October 2020 | PwC

Hong Kong informs on XML Schema, updates User Guide and AEOI Portal Encryption Tool

16.October

16. October 2020 | PwC

Guernsey updates policy on TIEAs DTAs

16.October

16. October 2020 | PwC

Israel prepares data reporting

16.October

16. October 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

14.October

14. October 2020 | PwC

CITT Compare Tool Update: Data updated for Indonesia and Slovenia

9.October

09. October 2020 | PwC

Netherlands launched data provider website and answers questions on banks terminating accounts due to missing US TIN

9.October

09. October 2020 | PwC

Bahamas report on NIRFS developments

9.October

09. October 2020 | PwC

Barbados postpones AEOI Reporting Deadline

9.October

09. October 2020 | PwC

Finland issues news for software developers and updates CRS list

9.October

09. October 2020 | PwC

Oman holds webinar on issues Ministerial Decision on AEOI

9.October

09. October 2020 | PwC

Uruguay accepts CRS submissions

9.October

09. October 2020 | PwC

Cayman Islands issues statement regarding EU listing

9.October

09. October 2020 | PwC

Saint Lucia reminds filers of upcoming CRS reporting deadline

9.October

09. October 2020 | PwC

Bermuda temporarily closes CRS portal

9.October

09. October 2020 | PwC

EU updates tax haven black list

9.October

09. October 2020 | PwC

IRS updates FAQs on QI/WP/WT

2.October

02. October 2020 | PwC

Isle of Man ends FATCA and CRS report submission period

2.October

02. October 2020 | PwC

Competent Authority Agreement on AEOI between Bermuda and the Isle of Man released

2.October

02. October 2020 | PwC

Brazil updates Technical Guidance for CRS and FATCA

2.October

02. October 2020 | PwC

Oman issues Ministerial Decision on AEOI

2.October

02. October 2020 | PwC

Cayman Islands amends AEOI law

2.October

02. October 2020 | PwC

Bulgaria updates AEOI information

2.October

02. October 2020 | PwC

The Bahamas postpone FATCA and CRS reporting deadline

2.October

02. October 2020 | PwC

Netherlands receive questions regarding FATCA

2.October

02. October 2020 | PwC

Singapore updates FATCA FAQs

2.October

02. October 2020 | PwC

Botswana, Eswatini, Jordan and Namibia sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters

2.October

02. October 2020 | PwC

Global Forum hosts virtual conference on beneficial owners

2.October

02. October 2020 | PwC

OECD updates MCAA signatories list with a change for the Ecuador reporting date

2.October

02. October 2020 | PwC

IRS updates FATCA Registration System and Registration System User Guide

2.October

02. October 2020 | PwC

IRS publishes updated FAQs on FATCA Registration System

25.September

25. September 2020 | PwC

Ukraine postpones reporting deadline

25.September

25. September 2020 | PwC

Ireland updates Filing Guidelines

25.September

25. September 2020 | PwC

PwC Nigeria interview on the effects of CRS

25.September

25. September 2020 | PwC

Netherlands answer Parliament’s questions

25.September

25. September 2020 | PwC

Singapore updates FATCA FAQs

25.September

25. September 2020 | PwC

China releases CRS reporting information

25.September

25. September 2020 | PwC

IRS encourages early renewal of ITINs

25.September

25. September 2020 | PwC

IRS updates 2020 FATCA FFI list

25.September

25. September 2020 | PwC

IRS updates FAQs on QI/WP/WT

23.September

23. September 2020 | PwC

CITT Compare Tool Update: Data updated for Indonesia and Ukraine

18.September

18. September 2020 | PwC

Colombia issues technical annex for CRS

18.September

18. September 2020 | PwC

Germany releases CRS Infobrief 05/2020

18.September

18. September 2020 | PwC

The Bahamas temporarily close Reporting Portal

18.September

18. September 2020 | PwC

Australia issues software developer package

18.September

18. September 2020 | PwC

Malaysia passes CRS legislation

18.September

18. September 2020 | PwC

IRS hosts webinar on the FATCA Responsible Officer Certifications of Compliance

16.September

16. September 2020 | PwC

CITT Compare Tool Update: Data updated for Gibraltar

11.September

11. September 2020 | PwC

British Virgin Islands Financial Account Reporting system is back online

11.September

11. September 2020 | PwC

Cayman Islands releases AEOI News & Updates

11.September

11. September 2020 | PwC

Brunei and New Caledonia added to the OECD MCAA signatories list

11.September

11. September 2020 | PwC

Belgium updates CRS Schema and temporarily closes FATCA and CRS portal

11.September

11. September 2020 | PwC

Italy amends list of jurisdictions under CRS

11.September

11. September 2020 | PwC

Finland updates FAQs on FATCA and CRS

11.September

11. September 2020 | PwC

Newsflash - FATCA/CRS: Updated Annex II to the Netherlands-US IGA

11.September

11. September 2020 | PwC

Australia issues update on FATCA and CRS reporting process

11.September

11. September 2020 | PwC

Ireland releases eBrief on CRS

11.September

11. September 2020 | PwC

Russia updates information on CRS reporting

11.September

11. September 2020 | PwC

Potential regulatory relief for Americans abroad

11.September

11. September 2020 | PwC

Text of Serbia – U.S. IGA available

10.September

10. September 2020 | PwC

CITT Compare Tool Update: Data updated for Brazil and the Netherlands

4.September

04. September 2020 | PwC

CITT Compare Tool Update: Data updated for Malaysia and South Africa

4.September

04. September 2020 | PwC

Finland issues revised version of FATCA and CRS Technical Instructions

4.September

04. September 2020 | PwC

Brazil extends FATCA and CRS reporting deadline

4.September

04. September 2020 | PwC

Saint Lucia reminds filers of upcoming reporting deadline

4.September

04. September 2020 | PwC

The Netherlands receive questions regarding FATCA

4.September

04. September 2020 | PwC

Nigeria commences automatic exchange of taxpayer information

4.September

04. September 2020 | PwC

Costa Rica and the U.S. sign complementary agreement to FATCA IGA

4.September

04. September 2020 | PwC

Singapore enacts FATCA Regulations 2020 and updates CRS FAQs

4.September

04. September 2020 | PwC

India updates documents on FATCA and CRS reporting

4.September

04. September 2020 | PwC

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

4.September

04. September 2020 | PwC

OECD updates list of activated Exchange Relationships under CRS

28.August

28. August 2020 | PwC

CITT Compare Tool Update: Data updated for Germany and Luxembourg

28.August

28. August 2020 | PwC

The Netherlands amend FATCA IGA

28.August

28. August 2020 | PwC

Ukraine approves reporting under FATCA IGA

28.August

28. August 2020 | PwC

Australia updates validation rules

28.August

28. August 2020 | PwC

China releases CRS reporting information

28.August

28. August 2020 | PwC

Luxembourg updates reporting schema

28.August

28. August 2020 | PwC

Russia announces reporting period and updates list of organizations to be treated as Financial Institutions

21.August

21. August 2020 | PwC

CITT Compare Tool Update: Data updated for Germany and Luxembourg

21.August

21. August 2020 | PwC

Singapore updates CRS XML Schema

21.August

21. August 2020 | PwC

Dubai amends CRS regulation

21.August

21. August 2020 | PwC

Costa Rica publishes CRS Resolution

21.August

21. August 2020 | PwC

Pakistan consults on CRS draft

21.August

21. August 2020 | PwC

Italy extends FATCA and CRS reporting deadline

21.August

21. August 2020 | PwC

Luxembourg updates CRS and FATCA XML Schema

21.August

21. August 2020 | PwC

Russia updates information on CRS reporting and consults on new reporting format version

21.August

21. August 2020 | PwC

Global Forum released e-learning on beneficial ownership

14.August

14. August 2020 | PwC

CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia

14.August

14. August 2020 | PwC

India issues clarification to Guidance Note

14.August

14. August 2020 | PwC

Guernsey updates policy on TIEAs DTAs

14.August

14. August 2020 | PwC

Singapore updates FATCA Fillable PDF Form

14.August

14. August 2020 | PwC

HMRC publishes update to International Exchange of Information Manual

14.August

14. August 2020 | PwC

Malaysia extends CRS Reporting Deadline

14.August

14. August 2020 | PwC

The Bahamas open Reporting Portal

14.August

14. August 2020 | PwC

Australia releases Developer Guide

14.August

14. August 2020 | PwC

Switzerland updates general AEOI information document

7.August

07. August 2020 | PwC

CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia

7.August

07. August 2020 | PwC

Mexico on track to report AEOI information

7.August

07. August 2020 | PwC

Luxembourg postpones FATCA and CRS Reporting Deadlines

7.August

07. August 2020 | PwC

Australia releases 2018 CRS reportable account information by jurisdiction

7.August

07. August 2020 | PwC

Nigeria holds CRS webcasts

7.August

07. August 2020 | PwC

Liechtenstein updates CRS Guidance

7.August

07. August 2020 | PwC

OECD discusses impact of CRS on post-COVID-19 recovery and fiscal consolidation

7.August

07. August 2020 | PwC

IRS updates IDES Technical FAQ

31.July

31. July 2020 | PwC

CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia

31.July

31. July 2020 | PwC

Panama releases list of jurisdictions

31.July

31. July 2020 | PwC

Indonesia extends CRS Reporting Deadline

31.July

31. July 2020 | PwC

The Isle of Man specifies FATCA and CRS Reporting Deadline

31.July

31. July 2020 | PwC

Kenya deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters

31.July

31. July 2020 | PwC

Canada updates Guidance on CRS

31.July

31. July 2020 | PwC

IRS publishes July 2020 FATCA FFI list

31.July

31. July 2020 | PwC

How to become a party to the Convention on Mutual Administrative Assistance in Tax Matters

24.July

24. July 2020 | PwC

CITT Compare Tool Update: Data updated for Germany, Luxembourg and the Netherlands

24.July

24. July 2020 | PwC

Bulgaria postpones CRS reporting deadline

24.July

24. July 2020 | PwC

South Korea publishes updated regulations for AEOI

24.July

24. July 2020 | PwC

Liechtenstein drives revision of AEOI Act

24.July

24. July 2020 | PwC

Georgia commits to AEOI

24.July

24. July 2020 | PwC

Canada updates XML Schema

24.July

24. July 2020 | PwC

OECD releases G20 Tax Report 2020

24.July

24. July 2020 | PwC

Toolkit to the Convention on Mutual Administrative Assistance in Tax Matters

24.July

24. July 2020 | PwC

OECD Tax Talks

17.July

17. July 2020 | PwC

CITT Compare Tool Update: Data updated for Australia, Cyprus, Germany and Italy

17.July

17. July 2020 | PwC

The Netherlands issue FATCA and CRS Guidelines including technical notes

17.July

17. July 2020 | PwC

Germany releases CRS Infobrief 03/2020

17.July

17. July 2020 | PwC

Germany issues ELMA Manual

17.July

17. July 2020 | PwC

Cyprus extends FATCA and CRS reporting deadline

17.July

17. July 2020 | PwC

Mexico updates AEOI information documents

17.July

17. July 2020 | PwC

Luxembourg releases newsletter on FATCA and CRS amendments

17.July

17. July 2020 | PwC

Switzerland updates CRS guidance

17.July

17. July 2020 | PwC

European Commission taxation proposal

10.July

10. July 2020 | PwC

CITT Compare Tool Update: Data updated for Poland

10.July

10. July 2020 | PwC

The Netherlands issue FATCA and CRS Guidelines including technical notes

10.July

10. July 2020 | PwC

PwC Luxembourg on CRS and FATCA deadline

10.July

10. July 2020 | PwC

Abu Dhabi Global Market updates Common Reporting Standard Regulations

10.July

10. July 2020 | PwC

Japan releases updated AEOI FAQ

10.July

10. July 2020 | PwC

Canada updates FATCA report completion process

10.July

10. July 2020 | PwC

Italy extends FATCA and CRS reporting deadline

10.July

10. July 2020 | PwC

Germany releases CRS Infobrief 04/2020

10.July

10. July 2020 | PwC

Slovenia issues update on CRS due diligence

10.July

10. July 2020 | PwC

OECD releases global tax reporting framework for digital platforms in the sharing and gig economy

3.July

03. July 2020 | PwC

CITT Compare Tool Update: Data updated for Luxembourg, Poland, Spain and the United Arab Emirates

3.July

03. July 2020 | PwC

Germany releases FATCA Infobrief 03/2020

3.July

03. July 2020 | PwC

PwC Luxembourg on CRS and FATCA Act

3.July

03. July 2020 | PwC

Uruguay ends accepting CRS submissions

3.July

03. July 2020 | PwC

Luxembourg reports on potential extension of AEOI deadlines

3.July

03. July 2020 | PwC

Liechtenstein updates CRS Guidance

3.July

03. July 2020 | PwC

Poland extends FATCA and CRS reporting deadline

3.July

03. July 2020 | PwC

Cayman Islands releases AEOI News & Updates

3.July

03. July 2020 | PwC

Progress against offshore tax evasion

3.July

03. July 2020 | PwC

European Union releases Council Directive (EU) 2020/ 876 extending deadline for Exchange of Tax Information

3.July

03. July 2020 | PwC

IRS publishes June 2020 FATCA FFI list

26.June

26. June 2020 | PwC

CITT Compare Tool Update: Data updated for Bulgaria, Cyprus, Guernsey and Ireland

26.June

26. June 2020 | PwC

Qatar extends CRS Reporting Deadline

26.June

26. June 2020 | PwC

Taiwan amends CRS regulation

26.June

26. June 2020 | PwC

Mexico updates AEOI information documents

26.June

26. June 2020 | PwC

Liechtenstein updates CRS XML Schema

26.June

26. June 2020 | PwC

Cyprus extends FATCA and CRS reporting deadline

26.June

26. June 2020 | PwC

Dubai International Finance Center releases CRS Guidance Note and extends Reporting Deadline

26.June

26. June 2020 | PwC

Luxembourg issues CRS and FATCA Act

26.June

26. June 2020 | PwC

Global Forum releases Tax Transparency in Africa report

19.June

19. June 2020 | PwC

CITT Compare Tool Update: Data updated for France

19.June

19. June 2020 | PwC

Bulgaria postpones CRS reporting deadline

19.June

19. June 2020 | PwC

Belgium issues list of jurisdictions and opens MyMinfinPro Portal

19.June

19. June 2020 | PwC

Ireland extends AEOI reporting deadlines

19.June

19. June 2020 | PwC

Singapore amends CRS Regulation

19.June

19. June 2020 | PwC

Finland releases e-service version update

19.June

19. June 2020 | PwC

Liechtenstein releases information regarding non-reciprocal AIA partner states

19.June

19. June 2020 | PwC

Countries banning COVID-19 relief for Tax Haven Companies

19.June

19. June 2020 | PwC

Barbados is ready for 2019 AEOI submissions

19.June

19. June 2020 | PwC

Luxembourg CRS and FATCA bill

19.June

19. June 2020 | PwC

IRS extends QI/WP/WT Certification Due Date

11.June

11. June 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for France

11.June

11. June 2020 | Mark D. Orlic

Luxembourg issues statement on bill to amend FATCA and CRS deadline extension

11.June

11. June 2020 | Mark D. Orlic

France adds provisional postponement timetable to FATCA and CRS IT guidance

11.June

11. June 2020 | Mark D. Orlic

DIFC opens FATCA and CRS Client Portal

11.June

11. June 2020 | Mark D. Orlic

Taiwan amends CRS regulation

11.June

11. June 2020 | Mark D. Orlic

PwC Nigeria Tax Bites on CRS

11.June

11. June 2020 | Mark D. Orlic

Saint Lucia issues new versions of the FATCA and CRS Guidelines and extends reporting deadlines

11.June

11. June 2020 | Mark D. Orlic

Mexico updates AEOI information documents

11.June

11. June 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

11.June

11. June 2020 | Mark D. Orlic

IRS hosts webinar on the QI/WP/WT Certification and Periodic Review Process

11.June

11. June 2020 | Mark D. Orlic

IRS extends QI/WP/WT Certification Due Date

4.June

04. June 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for China, France, the Isle of Man, Russia, Tunisia and Turkey

4.June

04. June 2020 | Mark D. Orlic

Switzerland updates FATCA Guidance

4.June

04. June 2020 | Mark D. Orlic

Luxembourg issues report on bill to amend FATCA and CRS Legislation

4.June

04. June 2020 | Mark D. Orlic

Oman extends CRS Reporting Deadline

4.June

04. June 2020 | Mark D. Orlic

Lebanon issues List of Reportable Jurisdictions and extends CRS Reporting Deadline

4.June

04. June 2020 | Mark D. Orlic

Kuwait issues List of Reportable Jurisdictions and extends CRS Reporting Deadline

4.June

04. June 2020 | Mark D. Orlic

South Africa ends Third Party Data Annual Submission process

4.June

04. June 2020 | Mark D. Orlic

Germany deletes FATCA test data

4.June

04. June 2020 | Mark D. Orlic

China extends CRS Reporting Deadline

4.June

04. June 2020 | Mark D. Orlic

Brazil updates Technical Guidance for CRS and FATCA

4.June

04. June 2020 | Mark D. Orlic

Taiwan amends CRS regulation

4.June

04. June 2020 | Mark D. Orlic

Austria amends List of Participating Jurisdictions under CRS

4.June

04. June 2020 | Mark D. Orlic

Indonesia publishes List of Participating Jurisdictions under AEOI

4.June

04. June 2020 | Mark D. Orlic

Russia updates information on CRS reporting

4.June

04. June 2020 | Mark D. Orlic

European Commission CRS deadline extension proposal

4.June

04. June 2020 | Mark D. Orlic

Thailand signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

4.June

04. June 2020 | Mark D. Orlic

IRS publishes May 2020 FATCA FFI list

4.June

04. June 2020 | Mark D. Orlic

IRS updates FATCA Online Registration User Guide

28.May

28. May 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Belgium, China and Saudi Arabia

28.May

28. May 2020 | Mark D. Orlic

St. Kitts and Nevis extends FATCA and CRS reporting deadlines

28.May

28. May 2020 | Mark D. Orlic

Switzerland updates FATCA Guidance

28.May

28. May 2020 | Mark D. Orlic

Canada updates Guidance on FATCA

28.May

28. May 2020 | Mark D. Orlic

The Netherlands issue FATCA and CRS Reporting Guidance for 2021

28.May

28. May 2020 | Mark D. Orlic

The Kingdom of Saudi Arabia extends FATCA and CRS Reporting Deadlines

28.May

28. May 2020 | Mark D. Orlic

China extends CRS Reporting Deadline

28.May

28. May 2020 | Mark D. Orlic

France postpones FATCA and CRS Reporting Deadlines

28.May

28. May 2020 | Mark D. Orlic

Isle of Man extends FATCA and CRS reporting deadlines

28.May

28. May 2020 | Mark D. Orlic

New Zealand postpones FATCA and CRS Reporting Deadlines

28.May

28. May 2020 | Mark D. Orlic

Bermuda extends CRS Reporting Deadline

28.May

28. May 2020 | Mark D. Orlic

Guernsey releases AEOI Bulletin 2020/2

28.May

28. May 2020 | Mark D. Orlic

Taiwan amends CRS regulation

28.May

28. May 2020 | Mark D. Orlic

Lebanon ratifies MCAA

28.May

28. May 2020 | Mark D. Orlic

Bulgaria releases CRS List of Reportable Jurisdictions

28.May

28. May 2020 | Mark D. Orlic

Albania publishes AEOI law

28.May

28. May 2020 | Mark D. Orlic

PwC Webcast: Preparing for the Qualified Intermediary certification cycle

21.May

21. May 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Cyprus, France and Singapore

21.May

21. May 2020 | Mark D. Orlic

Singapore extends FATCA and CRS Reporting Deadlines

21.May

21. May 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

21.May

21. May 2020 | Mark D. Orlic

Monaco issues AEOI Practical Guidance

21.May

21. May 2020 | Mark D. Orlic

Nigeria postpones CRS Reporting Deadline

21.May

21. May 2020 | Mark D. Orlic

Iceland extends FATCA and CRS reporting deadlines

21.May

21. May 2020 | Mark D. Orlic

South Africa releases reminder on third party data submission for FATCA and CRS

21.May

21. May 2020 | Mark D. Orlic

Bahamas issue Q&A

21.May

21. May 2020 | Mark D. Orlic

Belgium postpones FATCA and CRS Reporting Deadline

21.May

21. May 2020 | Mark D. Orlic

Switzerland issues AEOI Review Mechanism Report

21.May

21. May 2020 | Mark D. Orlic

Anguilla seeks to postpone FATCA and CRS Reporting Deadline

21.May

21. May 2020 | Mark D. Orlic

Belarus updates FATCA reporting process

21.May

21. May 2020 | Mark D. Orlic

PwC Webcast: Preparing for the Qualified Intermediary certification cycle

14.May

14. May 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Kazakhstan

14.May

14. May 2020 | Mark D. Orlic

The Bahamas issues list of reportable jurisdictions under CRS and open Reporting Portal

14.May

14. May 2020 | Mark D. Orlic

HMRC publishes COVID-19 update to International Exchange of Information Manual

14.May

14. May 2020 | Mark D. Orlic

Liechtenstein releases Newsletter on FATCA and CRS

14.May

14. May 2020 | Mark D. Orlic

Germany releases FATCA Infobrief 02/2020

14.May

14. May 2020 | Mark D. Orlic

Germany releases CRS Infobrief 02/2020

14.May

14. May 2020 | Mark D. Orlic

Japan releases updated FAQ on CRS

14.May

14. May 2020 | Mark D. Orlic

Cyprus provides Guidance Notes on AEOI

14.May

14. May 2020 | Mark D. Orlic

BVI CRS written Policies and Procedures

14.May

14. May 2020 | Mark D. Orlic

Mauritius releases CRS communique

14.May

14. May 2020 | Mark D. Orlic

PwC Flash News: DAC 6, CRS, FATCA: Deadline extensions for Automatic Exchange of Information regimes

14.May

14. May 2020 | Mark D. Orlic

IRS updates Basic Questions and Answers on Form 8938

7.May

07. May 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia

7.May

07. May 2020 | Mark D. Orlic

Malaysia extends CRS Reporting Deadline

7.May

07. May 2020 | Mark D. Orlic

St. Vincent and the Grenadines suspends FATCA and CRS reporting deadlines

7.May

07. May 2020 | Mark D. Orlic

Qatar extends CRS Reporting Deadline

7.May

07. May 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

7.May

07. May 2020 | Mark D. Orlic

Singapore releases fillable PDF release

7.May

07. May 2020 | Mark D. Orlic

OECD Tax Talks

7.May

07. May 2020 | Mark D. Orlic

IRS informs users of an upcoming IDES testing session

7.May

07. May 2020 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

30.April

30. April 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia

30.April

30. April 2020 | Mark D. Orlic

Singapore postpones fillable PDF release

30.April

30. April 2020 | Mark D. Orlic

Russia updates information on CRS reporting

30.April

30. April 2020 | Mark D. Orlic

Taiwan amends CRS regulation

30.April

30. April 2020 | Mark D. Orlic

Guernsey releases AEOI Bulletin 2020/1

30.April

30. April 2020 | Mark D. Orlic

Mauritius releases FATCA communique

30.April

30. April 2020 | Mark D. Orlic

Australia issues reminder on FATCA and CRS reporting process

30.April

30. April 2020 | Mark D. Orlic

HMRC publishes International Tax Compliance (Amendment) Regulations 2020

30.April

30. April 2020 | Mark D. Orlic

Switzerland updates AEOI documents

30.April

30. April 2020 | Mark D. Orlic

IRS extends FATCA Certification Due Date

23.April

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

23. April 2020 | Mark D. Orlic

FATCA FAQ updates and PwC Singapore on IRAS Update on e-Tax Guide

23.April

23. April 2020 | Mark D. Orlic

Sweden issues Newsletter on AEOI

23.April

23. April 2020 | Mark D. Orlic

BVI postpones FATCA and CRS reporting deadline

23.April

23. April 2020 | Mark D. Orlic

Argentina updates disclosure requirements

23.April

23. April 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

23.April

23. April 2020 | Mark D. Orlic

Russia updates information on CRS reporting

23.April

23. April 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

23.April

23. April 2020 | Mark D. Orlic

Uruguay begins accepting CRS submissions

23.April

23. April 2020 | Mark D. Orlic

Switzerland provides Activity Report

23.April

23. April 2020 | Mark D. Orlic

Canada updates Guidance on CRS

23.April

23. April 2020 | Mark D. Orlic

Australia issues updated AEOI Guidance

23.April

23. April 2020 | Mark D. Orlic

Liechtenstein seeks consultation on Automatic Exchange of Information amendments

23.April

23. April 2020 | Mark D. Orlic

Japan releases updated FAQ on CRS

23.April

23. April 2020 | Mark D. Orlic

Hong Kong announces changes to AEOI

23.April

23. April 2020 | Mark D. Orlic

IRS updates FAQ on FATCA Model 2 IGA extending exchange of information date

16.April

16. April 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Canada and the United Kingdom

16.April

16. April 2020 | Mark D. Orlic

Canada extends FATCA and CRS reporting deadline

16.April

16. April 2020 | Mark D. Orlic

Liechtenstein updates FATCA Reporting Guidance

16.April

16. April 2020 | Mark D. Orlic

New Zealand provides AEOI overview and informs about potential deadline extension

16.April

16. April 2020 | Mark D. Orlic

Switzerland passes Global Forum’s meeting in review

16.April

16. April 2020 | Mark D. Orlic

South Africa opens SARS Third Party Data Annual Submission process

16.April

16. April 2020 | Mark D. Orlic

Singapore issues updated e-Tax Guide

16.April

16. April 2020 | Mark D. Orlic

OECD receives public comments

16.April

16. April 2020 | Mark D. Orlic

Procedures for FATCA Certification Event of Default Notices

16.April

16. April 2020 | Mark D. Orlic

IRS updates FAQ on FATCA extending exchange of information date

9.April

09. April 2020 | Mark D. Orlic

Early News Alert

9.April

09. April 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for India and Russia

9.April

09. April 2020 | Mark D. Orlic

Malta updates Guidelines on Automatic Exchange of Financial Account Information

9.April

09. April 2020 | Mark D. Orlic

Russia extends CRS Reporting Deadline

9.April

09. April 2020 | Mark D. Orlic

India extends CRS Reporting Deadline

9.April

09. April 2020 | Mark D. Orlic

New Zealand updates List of Reportable Jurisdictions

9.April

09. April 2020 | Mark D. Orlic

Taiwan reminds FIs of their CRS compliance

9.April

09. April 2020 | Mark D. Orlic

Belgium temporarily closes FATCA and CRS portal

9.April

09. April 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

9.April

09. April 2020 | Mark D. Orlic

Malaysia extends CRS Reporting Deadline

9.April

09. April 2020 | Mark D. Orlic

Slovenia issues information on FATCA and CRS reporting deadline

9.April

09. April 2020 | Mark D. Orlic

PwC Tax Insights: Luxembourg and Cayman Islands release guidance on FATCA and CRS

9.April

09. April 2020 | Mark D. Orlic

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

3.April

03. April 2020 | Mark D. Orlic

Early News Alert

2.April

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

2.April

02. April 2020 | Mark D. Orlic

Malta extends FATCA Reporting Deadline

2.April

02. April 2020 | Mark D. Orlic

Luxembourg potential measures related to EU “black-list” of non-cooperative countries

2.April

02. April 2020 | Mark D. Orlic

Bermuda extends CRS Reporting Deadline

2.April

02. April 2020 | Mark D. Orlic

The Netherlands with an update on banks refusing financial services under FATCA

2.April

02. April 2020 | Mark D. Orlic

Singapore reminds of upcoming FATCA and CRS reporting deadline

2.April

02. April 2020 | Mark D. Orlic

Eight new peer reviews from the Global Forum

2.April

02. April 2020 | Mark D. Orlic

IRS publishes March 2020 FATCA FFI list

2.April

02. April 2020 | Mark D. Orlic

European Union receives answer from U.S. Secretary of the Treasury

26.March

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

26. March 2020 | Mark D. Orlic

The United Kingdom tackles promoters of mass-marketed tax avoidance schemes

26.March

26. March 2020 | Mark D. Orlic

Germany releases FATCA Infobrief 01/2020

26.March

26. March 2020 | Mark D. Orlic

Guernsey publishes policy on TIEAs and DTAs and issues regulation on CRS

26.March

26. March 2020 | Mark D. Orlic

Australia shuts off AUSkey

26.March

26. March 2020 | Mark D. Orlic

Liechtenstein releases Newsletter on FATCA and CRS

26.March

26. March 2020 | Mark D. Orlic

Sweden issues Newsletter on AEOI

26.March

26. March 2020 | Mark D. Orlic

Oman ratifies Mutual Administrative Assistance Convention

26.March

26. March 2020 | Mark D. Orlic

Malaysia updates CRS Reporting Information

26.March

26. March 2020 | Mark D. Orlic

Singapore announces changes t0 FATCA reporting requirements

26.March

26. March 2020 | Mark D. Orlic

Global Forum on the effective implementation of AEOI and Covid-19

26.March

26. March 2020 | Mark D. Orlic

SIFMA recommends changes to clarify QI Agreement

26.March

26. March 2020 | Mark D. Orlic

IRS updates FAQ on FATCA providing an extended filing deadline

26.March

26. March 2020 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

19.March

19. March 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for all countries

19.March

19. March 2020 | Mark D. Orlic

Morocco approves AEOI agreement

19.March

19. March 2020 | Mark D. Orlic

South Africa opens SARS Third Party Data Annual Submission process

19.March

19. March 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

19.March

19. March 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

19.March

19. March 2020 | Mark D. Orlic

Russia updates information on CRS reporting

19.March

19. March 2020 | Mark D. Orlic

IRS reports of fake EFIN Notices

12.March

12. March 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Turkey

12.March

12. March 2020 | Mark D. Orlic

France updates Automatic Exchange of Information Guidance

12.March

12. March 2020 | Mark D. Orlic

Switzerland amends list of AEOI partner states

12.March

12. March 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

12.March

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

5.March

05. March 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Colombia, Hong Kong, Isle of Man and Malta

5.March

05. March 2020 | Mark D. Orlic

Netherlands reports on security of data exchange

5.March

05. March 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

5.March

05. March 2020 | Mark D. Orlic

France updates information on the Common Reporting Standard

5.March

05. March 2020 | Mark D. Orlic

Competent Authority Agreement on AEOI between Guernsey and Anguilla released

5.March

05. March 2020 | Mark D. Orlic

Indonesia informs on AEOI non-compliance

5.March

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

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

27. February 2020 | Mark D. Orlic

Australia seeks feedback on AUSkey transition

27.February

27. February 2020 | Mark D. Orlic

Taiwan reminds FIs on CRS compliance

27.February

27. February 2020 | Mark D. Orlic

Luxembourg plans to amend FATCA and CRS

27.February

27. February 2020 | Mark D. Orlic

Germany releases CRS Infobrief 01/2020

27.February

27. February 2020 | Mark D. Orlic

Mongolia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters

27.February

27. February 2020 | Mark D. Orlic

OECD releases IT-tools to support exchange of tax information

21.February

21. February 2020 | Mark D. Orlic

PwC’s DAC6 Compare Tool is now available

21.February

21. February 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for India, Luxembourg and Monaco

21.February

21. February 2020 | Mark D. Orlic

Australia informs on CRS updates

21.February

21. February 2020 | Mark D. Orlic

Liechtenstein issues guideline for monitoring FATCA and CRS

21.February

21. February 2020 | Mark D. Orlic

France amends CRS rules

21.February

21. February 2020 | Mark D. Orlic

Bahamas issues statement regarding EU’s tax haven black list

21.February

21. February 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

21.February

21. February 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

21.February

21. February 2020 | Mark D. Orlic

Russia updates information on CRS reporting

21.February

21. February 2020 | Mark D. Orlic

EU reduces tax haven black list

21.February

21. February 2020 | Mark D. Orlic

OECD releases Consultation Document

21.February

21. February 2020 | Mark D. Orlic

IRS updates FAQ on FATCA

13.February

13. February 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Monaco and Vietnam

13.February

13. February 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

13.February

13. February 2020 | Mark D. Orlic

Russia updates information on CRS reporting

13.February

13. February 2020 | Mark D. Orlic

Singapore announces changes to CRS reporting requirements

13.February

13. February 2020 | Mark D. Orlic

OECD updates list of activated Exchange Relationships under CRS

13.February

13. February 2020 | Mark D. Orlic

GAO recommends applying FATCA for virtual currencies

13.February

13. February 2020 | Mark D. Orlic

IRS issues reminder on Due Date for Selection of Certification Periodic Review Year

13.February

13. February 2020 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

6.February

06. February 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Austria, Guernsey, Hungary, Luxembourg, Slovakia and Switzerland

6.February

06. February 2020 | Mark D. Orlic

Luxembourg publishes 2019 list of Reportable Jurisdictions

6.February

06. February 2020 | Mark D. Orlic

Sweden issues Newsletter on AEOI

6.February

06. February 2020 | Mark D. Orlic

Liechtenstein updates FATCA Q&A

6.February

06. February 2020 | Mark D. Orlic

Australia informs on upcoming CRS updates

6.February

06. February 2020 | Mark D. Orlic

Germany issues provisional list of reportable jurisdictions under CRS

6.February

06. February 2020 | Mark D. Orlic

Russia updates information on CRS reporting

6.February

06. February 2020 | Mark D. Orlic

Togo signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

6.February

06. February 2020 | Mark D. Orlic

OECD Tax Talks

6.February

06. February 2020 | Mark D. Orlic

Text of Dominica – US and Tunisia – US Competent Authority Arrangement to FATCA IGA available

6.February

06. February 2020 | Mark D. Orlic

Serbia – U.S. IGA in force

6.February

06. February 2020 | Mark D. Orlic

IRS updates January 2020 FATCA FFI list

30.January

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

30. January 2020 | Mark D. Orlic

Australia updates login process for Business Portal

30.January

30. January 2020 | Mark D. Orlic

PwC Nigeria Tax Bites on CRS

30.January

30. January 2020 | Mark D. Orlic

Estonia posts an English language translation of the Estonian Tax Information Exchange Act

30.January

30. January 2020 | Mark D. Orlic

Malaysia updates CRS Reporting Information

30.January

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

30. January 2020 | Mark D. Orlic

OECD Tax Talks on Friday 31 January

23.January

23. January 2020 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Curaçao, Romania and Tunisia

23.January

23. January 2020 | Mark D. Orlic

Mexico updates AEOI information documents

23.January

23. January 2020 | Mark D. Orlic

Russia updates information on CRS reporting

23.January

23. January 2020 | Mark D. Orlic

Malaysia updates FATCA Reporting Information

23.January

23. January 2020 | Mark D. Orlic

IRS updates 2019 Instructions for Form 1042-S

16.January

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

16. January 2020 | Mark D. Orlic

Malaysia updates Reportable Jurisdiction List and issues reporting deadline

16.January

16. January 2020 | Mark D. Orlic

Japan releases updated FAQ on CRS

16.January

16. January 2020 | Mark D. Orlic

Hungary releases updated CRS and FATCA documents

16.January

16. January 2020 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

16.January

16. January 2020 | Mark D. Orlic

Canada updates CRS XML Schema

16.January

16. January 2020 | Mark D. Orlic

The Netherlands releases FATCA and CRS reporting deadlines

16.January

16. January 2020 | Mark D. Orlic

Switzerland issues review on international financial and tax matters

16.January

16. January 2020 | Mark D. Orlic

Bulgaria updates AEOI information

16.January

16. January 2020 | Mark D. Orlic

Russia updates information on CRS reporting

16.January

16. January 2020 | Mark D. Orlic

IRS updates IDES Technical FAQ

9.January

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

9.January

09. January 2020 | Mark D. Orlic

Liechtenstein amends AEOI Regulation

9.January

09. January 2020 | Mark D. Orlic

Luxembourg publishes updated CRS FAQ

9.January

09. January 2020 | Mark D. Orlic

Malta updates Guidelines on Automatic Exchange of Financial Account Information

9.January

09. January 2020 | Mark D. Orlic

TAS releases 2019 Annual Report to Congress

9.January

09. January 2020 | Mark D. Orlic

Dutch banks begin freezing accounts of Americans missing U.S. TIN

9.January

09. January 2020 | Mark D. Orlic

IRS publishes updated FAQs on FATCA Registration System and on IRS FFI List FAQs

2.January

02. January 2020 | Mark D. Orlic

Isle of Man issues Industry Advisory Notice on AEOI

2.January

02. January 2020 | Mark D. Orlic

Denmark issues updated CRS FAQs

2.January

02. January 2020 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

2.January

02. January 2020 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

2.January

02. January 2020 | Mark D. Orlic

Guernsey releases AEOI Bulletin 2019/5

2.January

02. January 2020 | Mark D. Orlic

Russia extends feedback deadline and updates the list with questions on the Russian Federal Tax Code

2.January

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

26. December 2019 | Mark D. Orlic

Ireland releases eBrief on FATCA and CRS

26.December

26. December 2019 | Mark D. Orlic

PwC Tax Insights: Oman’s CRS implementation

26.December

26. December 2019 | Mark D. Orlic

Japan obtains data on over 1,8 million foreign accounts

26.December

26. December 2019 | Mark D. Orlic

Finland updates Electronic Notification Overview Guide

26.December

26. December 2019 | Mark D. Orlic

IRS updates IDES Technical FAQ

19.December

19. December 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Mauritius and Ukraine

19.December

19. December 2019 | Mark D. Orlic

Sweden issues Newsletter on AEOI

19.December

19. December 2019 | Mark D. Orlic

Competent Authority Agreement on AEOI between Anguilla and the Isle of Man released

19.December

19. December 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

19.December

19. December 2019 | Mark D. Orlic

Switzerland adopts new Ordinance to Financial Market Supervision Act and excludes Turkey from AEOI

19.December

19. December 2019 | Mark D. Orlic

Bahamas update Economic Substance Reporting Overview

19.December

19. December 2019 | Mark D. Orlic

Italy clarifies US TIN reporting

19.December

19. December 2019 | Mark D. Orlic

IRS updates FAQ on FATCA

12.December

12. December 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Mauritius and Ukraine

12.December

12. December 2019 | Mark D. Orlic

Ireland releases eBrief on Guidance Notes on the Implementation of FATCA

12.December

12. December 2019 | Mark D. Orlic

Ukraine – U.S. FATCA IGA enters into force

12.December

12. December 2019 | Mark D. Orlic

Liechtenstein expands List of Participating Jurisdictions

12.December

12. December 2019 | Mark D. Orlic

European Union letter to U.S. Secretary of the Treasury

12.December

12. December 2019 | Mark D. Orlic

IRS releases New Terms of Agreement and Resubmission Requirements

5.December

05. December 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Germany, Malaysia, Mauritius, Sweden and Ukraine

5.December

05. December 2019 | Mark D. Orlic

Australia updates CRS Reporting Information

5.December

05. December 2019 | Mark D. Orlic

Belgium releases CRS and FATCA documents

5.December

05. December 2019 | Mark D. Orlic

Russia requests feedback on a new FI checklist and the format of the report on customers

5.December

05. December 2019 | Mark D. Orlic

Canada updates CRS XML Schema

5.December

05. December 2019 | Mark D. Orlic

Malaysia updates FATCA information website

5.December

05. December 2019 | Mark D. Orlic

Switzerland passes Global Forum’s annual meeting in review

5.December

05. December 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

5.December

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

29. November 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Singapore and the United Arab Emirates

29.November

29. November 2019 | Mark D. Orlic

Switzerland adopts dispatch on amending AEOI Act

29.November

29. November 2019 | Mark D. Orlic

Guernsey updates policy on TIEAs and DTAs

29.November

29. November 2019 | Mark D. Orlic

China updates FAQs on AEOI

29.November

29. November 2019 | Mark D. Orlic

Montserrat publishes 2019 AEOI Regulation

29.November

29. November 2019 | Mark D. Orlic

India introduces Web Portal

29.November

29. November 2019 | Mark D. Orlic

Austria issues Tax Act with amendments on CRS

29.November

29. November 2019 | Mark D. Orlic

Uruguay ends accepting CRS submissions

29.November

29. November 2019 | Mark D. Orlic

Finland updates FAQs on FATCA and CRS

29.November

29. November 2019 | Mark D. Orlic

Thailand updates FATCA information website

29.November

29. November 2019 | Mark D. Orlic

Russia issues new reporting rules and updates list of organizations to be treated as Financial Institutions

29.November

29. November 2019 | Mark D. Orlic

Oman added to the OECD MCAA signatories list

29.November

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

29. November 2019 | Mark D. Orlic

OECD Global Forum summarizes annual meeting

29.November

29. November 2019 | Mark D. Orlic

TIWB launches project on AEOI

29.November

29. November 2019 | Mark D. Orlic

IRS informs users of an upcoming IDES testing session

22.November

22. November 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Austria, Sweden and the United Arab Emirates

22.November

22. November 2019 | Mark D. Orlic

Germany releases CRS Infobrief 08/2019

22.November

22. November 2019 | Mark D. Orlic

Russia updates list of organizations to be treated as Financial Institutions

22.November

22. November 2019 | Mark D. Orlic

Switzerland’s AEOI Qualification Committee issues new version of assessment document

22.November

22. November 2019 | Mark D. Orlic

Montenegro releases bill to enact the Mutual Assistance Convention

22.November

22. November 2019 | Mark D. Orlic

Anniversary Meeting of the Global Forum

22.November

22. November 2019 | Mark D. Orlic

IRSAC 2019 Report

15.November

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

15. November 2019 | Mark D. Orlic

Hong Kong releases Annual Report 2018-19

15.November

15. November 2019 | Mark D. Orlic

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

15.November

15. November 2019 | Mark D. Orlic

Public Hearing on FATCA

15.November

15. November 2019 | Mark D. Orlic

Plans to automatically match FATCA reports to tax returns and instituting sanctions

15.November

15. November 2019 | Mark D. Orlic

GAO reports on IRS Financial Statements

8.November

08. November 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Ireland and Taiwan

8.November

08. November 2019 | Mark D. Orlic

Austria issues Tax Act with amendments on CRS

8.November

08. November 2019 | Mark D. Orlic

France opens online reporting portal

8.November

08. November 2019 | Mark D. Orlic

India and the United States plan to improve quality of exchanged FATCA information

8.November

08. November 2019 | Mark D. Orlic

IRS final reminder: QI (including QDD), WP, WT application deadline for 2019

4.November

04. November 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Hungary, Indonesia, Luxembourg, New Zealand, Switzerland and Taiwan

4.November

04. November 2019 | Mark D. Orlic

Switzerland implements Global Forum’s recommendations

4.November

04. November 2019 | Mark D. Orlic

HMRC publishes update to International Exchange of Information Manual

4.November

04. November 2019 | Mark D. Orlic

Austria issues Tax Act with amendments on CRS

4.November

04. November 2019 | Mark D. Orlic

Taiwan updates CRS XML Schema

4.November

04. November 2019 | Mark D. Orlic

Ukraine ratifies FATCA IGA

4.November

04. November 2019 | Mark D. Orlic

IRS issues updated User Guide for QI Application and Account Management and related FAQs

4.November

04. November 2019 | Mark D. Orlic

IRS evaluates Withholding Agent’s Electronic Books and Records on Reliability of Forms W-8

18.October

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

18. October 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

18.October

18. October 2019 | Mark D. Orlic

Switzerland removed from EU watch list and suspends AEOI with Bulgaria

18.October

18. October 2019 | Mark D. Orlic

Uruguay begins accepting CRS submissions

18.October

18. October 2019 | Mark D. Orlic

The Netherlands answers questions regarding FATCA

18.October

18. October 2019 | Mark D. Orlic

Taiwan updates CRS XML Schema

18.October

18. October 2019 | Mark D. Orlic

European Union paper on individuals shows less tax evasion

18.October

18. October 2019 | Mark D. Orlic

IRS updates FAQ on FATCA

11.October

11. October 2019 | Mark D. Orlic

Singapore announces myTax Portal maintenance

11.October

11. October 2019 | Mark D. Orlic

Taiwan updates AEOI documents

11.October

11. October 2019 | Mark D. Orlic

Switzerland completes 2019 exchange of information under CRS

11.October

11. October 2019 | Mark D. Orlic

EU reduces tax haven black list

11.October

11. October 2019 | Mark D. Orlic

OECD Secretary-General Tax Report

11.October

11. October 2019 | Mark D. Orlic

OECD Tax Talks

11.October

11. October 2019 | Mark D. Orlic

IRS remind taxpayers of the QI (including QDD), WP, and WT application deadline for 2019

4.October

04. October 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

4.October

04. October 2019 | Mark D. Orlic

St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines

4.October

04. October 2019 | Mark D. Orlic

Singapore announces changes t0 FATCA reporting requirements

4.October

04. October 2019 | Mark D. Orlic

Abu Dhabi Global Market updates Common Reporting Standard Regulations

4.October

04. October 2019 | Mark D. Orlic

Cyprus informs on “Accidental Americans”

4.October

04. October 2019 | Mark D. Orlic

Finland issues revised version of FATCA and CRS Technical Instructions

4.October

04. October 2019 | Mark D. Orlic

North Macedonia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters

4.October

04. October 2019 | Mark D. Orlic

Montenegro signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

4.October

04. October 2019 | Mark D. Orlic

Tax Inspectors Without Borders issues activity report

4.October

04. October 2019 | Mark D. Orlic

OECD releases Tax Administration 2019 report

4.October

04. October 2019 | Mark D. Orlic

IRS hosts webinar on Relief Procedures for Certain Former Citizens

27.September

27. September 2019 | Mark D. Orlic

Switzerland and U.S. amend their DTA

27.September

27. September 2019 | Mark D. Orlic

Ireland updates Exchange of Information Q&A

27.September

27. September 2019 | Mark D. Orlic

Luxembourg and U.S. amend their DTA

27.September

27. September 2019 | Mark D. Orlic

The Netherlands with an update on “accidental Americans”

27.September

27. September 2019 | Mark D. Orlic

IRS releases issue number 2019-8 on FATCA Data packets and Certificate Authorities

20.September

20. September 2019 | Mark D. Orlic

St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines

20.September

20. September 2019 | Mark D. Orlic

The United Kingdom adds Privacy Notice to AEOI guidance

20.September

20. September 2019 | Mark D. Orlic

Australia issues version 1.7 of Package Contents for CRS

20.September

20. September 2019 | Mark D. Orlic

Colombia updates FATCA and CRS guidance

20.September

20. September 2019 | Mark D. Orlic

Nigeria publishes Regulations on Common Reporting Standard

20.September

20. September 2019 | Mark D. Orlic

European Commission presents the first Evaluation of the EU Tax Cooperation Council Directive

20.September

20. September 2019 | Mark D. Orlic

Bills to support Americans living overseas introduced

20.September

20. September 2019 | Mark D. Orlic

IRS updates Data Preparation User Tips

13.September

13. September 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for the Bahamas

13.September

13. September 2019 | Mark D. Orlic

Estonia updates FATCA reporting process

13.September

13. September 2019 | Mark D. Orlic

St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines

13.September

13. September 2019 | Mark D. Orlic

Belgium sends a reminder regarding the new EU publication

13.September

13. September 2019 | Mark D. Orlic

IRS introduces Relief Procedures for Certain Former Citizens

6.September

06. September 2019 | Mark D. Orlic

Malta plans to impose penalties

6.September

06. September 2019 | Mark D. Orlic

Qatar ratifies AEOI Agreement

6.September

06. September 2019 | Mark D. Orlic

The Netherlands answers questions regarding FATCA

6.September

06. September 2019 | Mark D. Orlic

France releases updated technical guidance for FATCA and CRS

6.September

06. September 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

6.September

06. September 2019 | Mark D. Orlic

Serbia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters

6.September

06. September 2019 | Mark D. Orlic

Ecuador deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters

6.September

06. September 2019 | Mark D. Orlic

OECD issues statement on data breach in Bulgaria

30.August

30. August 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Australia

30.August

30. August 2019 | Mark D. Orlic

Netherlands issue AEOI Guidance Notes

30.August

30. August 2019 | Mark D. Orlic

Belarus reminds of upcoming FATCA deadline once more

30.August

30. August 2019 | Mark D. Orlic

Mauritius published CRS FAQ

30.August

30. August 2019 | Mark D. Orlic

Belgium prepares for processing CRS data

30.August

30. August 2019 | Mark D. Orlic

Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 Data Submission System

30.August

30. August 2019 | Mark D. Orlic

Switzerland announces future changes in AEOI Federal Act

30.August

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

23. August 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Malaysia, Singapore and Slovenia

23.August

23. August 2019 | Mark D. Orlic

Sweden issues Newsletter on AEOI

23.August

23. August 2019 | Mark D. Orlic

Financial data leak in Bulgaria

23.August

23. August 2019 | Mark D. Orlic

Switzerland to exchange information with 33 countries

23.August

23. August 2019 | Mark D. Orlic

Australia releases statement on volume of received offshore account data

23.August

23. August 2019 | Mark D. Orlic

IRS releases draft instruction 2019 for Form 8966

16.August

16. August 2019 | Mark D. Orlic

Brazil issues new version of CRS regulation

16.August

16. August 2019 | Mark D. Orlic

New Zealand updates information on Investment Entities and Corporate Trustees under CRS

16.August

16. August 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

16.August

16. August 2019 | Mark D. Orlic

Belarus reminds of upcoming FATCA deadline

16.August

16. August 2019 | Mark D. Orlic

St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines

16.August

16. August 2019 | Mark D. Orlic

Swiss AEOI agreements with Hong Kong and Singapore have come into force

16.August

16. August 2019 | Mark D. Orlic

IRS releases draft 2019 Form 8966

16.August

16. August 2019 | Mark D. Orlic

IRS releases issue number 2019-7 on updated FATCA User Guides

9.August

09. August 2019 | Mark D. Orlic

Saint Kitts and Nevis extends CRS reporting deadline

9.August

09. August 2019 | Mark D. Orlic

HMRC publishes updates to International Exchange of Information Manual

9.August

09. August 2019 | Mark D. Orlic

IRS releases issue number 2019-6 on the IDES Planned Outage

9.August

09. August 2019 | Mark D. Orlic

Text of Canada – US Competent Authority Arrangement to FATCA IGA available

9.August

09. August 2019 | Mark D. Orlic

IRS updates FAQ on FATCA

2.August

02. August 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Cayman Islands, Colombia, France, Germany and Mexico

2.August

02. August 2019 | Mark D. Orlic

Australia issues reminder on CRS reporting process

2.August

02. August 2019 | Mark D. Orlic

PwC Singapore on IRAS CRS Compliance Guidelines

2.August

02. August 2019 | Mark D. Orlic

Mauritius issues statement on “Mauritius Leaks”

2.August

02. August 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

2.August

02. August 2019 | Mark D. Orlic

Slovenia issues update on CRS due diligence

2.August

02. August 2019 | Mark D. Orlic

Germany releases CRS Infobrief 07/2019

2.August

02. August 2019 | Mark D. Orlic

Competent Authority Agreement on AEOI between Guernsey and Montserrat released

2.August

02. August 2019 | Mark D. Orlic

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

2.August

02. August 2019 | Mark D. Orlic

Costa Rica – U.S. and Dominican Republic – U.S. IGA in force

26.July

26. July 2019 | Mark D. Orlic

Mexico postpones AEOI reporting deadline once again

26.July

26. July 2019 | Mark D. Orlic

Singapore updates its CRS reporting process

26.July

26. July 2019 | Mark D. Orlic

Panama amends its list of reportable jurisdictions under CRS

26.July

26. July 2019 | Mark D. Orlic

Australia issues reminder on FATCA reporting process

26.July

26. July 2019 | Mark D. Orlic

Colombia releases FATCA and CRS reporting deadlines

26.July

26. July 2019 | Mark D. Orlic

France releases updated technical guidance for CRS

26.July

26. July 2019 | Mark D. Orlic

Malaysia updates Reportable Jurisdiction List

26.July

26. July 2019 | Mark D. Orlic

UK opens consultation on the implementation of disclosable arrangements

26.July

26. July 2019 | Mark D. Orlic

Bank to Pay Additional $1.2 Million to U.S. for Non-Disclosed Accounts

26.July

26. July 2019 | Mark D. Orlic

Canadian Federal Court decides on constitutionality of Canadian provisions implementing FATCA

19.July

19. July 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Belgium, Bermuda and Brazil

19.July

19. July 2019 | Mark D. Orlic

Mexico postpones AEOI reporting deadline

19.July

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

19. July 2019 | Mark D. Orlic

Italy extends AEOI reporting deadlines

19.July

19. July 2019 | Mark D. Orlic

Indonesia updates information on CRS reporting

19.July

19. July 2019 | Mark D. Orlic

Switzerland and U.S. amend their DTA

12.July

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

12. July 2019 | Mark D. Orlic

Germany releases FATCA Infobrief 03/2019

12.July

12. July 2019 | Mark D. Orlic

Mexico updates AEOI information documents

12.July

12. July 2019 | Mark D. Orlic

Singapore announces changes t0 FATCA reporting requirements

12.July

12. July 2019 | Mark D. Orlic

Australia introduces new validation rules to FATCA

12.July

12. July 2019 | Mark D. Orlic

Pakistan issues Finance Bill 2019

12.July

12. July 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

12.July

12. July 2019 | Mark D. Orlic

The Netherlands answers questions regarding FATCA

12.July

12. July 2019 | Mark D. Orlic

Barbados is ready for 2018 AEOI submissions

12.July

12. July 2019 | Mark D. Orlic

Lebanon extends CRS reporting deadline

12.July

12. July 2019 | Mark D. Orlic

The United Arab Emirates extend FATCA and CRS reporting deadline

5.July

05. July 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Cyprus

5.July

05. July 2019 | Mark D. Orlic

Belgium postpones CRS reporting deadline

5.July

05. July 2019 | Mark D. Orlic

Germany releases CRS Infobrief 05/2019

5.July

05. July 2019 | Mark D. Orlic

Costa Rica proceeds in implementing FATCA

5.July

05. July 2019 | Mark D. Orlic

Saint Lucia issues new versions of the FATCA and CRS Guidelines

5.July

05. July 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

5.July

05. July 2019 | Mark D. Orlic

British Virgin Islands once more extends reporting deadline

28.June

28. June 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Belgium, Bermuda and Denmark

28.June

28. June 2019 | Mark D. Orlic

Finland updates data flow check for FATCA and CRS

28.June

28. June 2019 | Mark D. Orlic

Australia clarifies CRS reporting process

28.June

28. June 2019 | Mark D. Orlic

BVI postpones FATCA and CRS reporting deadline

28.June

28. June 2019 | Mark D. Orlic

Ireland updates Guidance Notes on the Implementation of FATCA

28.June

28. June 2019 | Mark D. Orlic

Morocco added to the OECD MCAA signatories list

28.June

28. June 2019 | Mark D. Orlic

Estonia reminds of FATCA reporting deadline

28.June

28. June 2019 | Mark D. Orlic

Russia updates CRS FAQ and information on how to report under CRS

28.June

28. June 2019 | Mark D. Orlic

Cyprus extends FATCA and CRS reporting deadline

28.June

28. June 2019 | Mark D. Orlic

Malaysia updates information on CRS reporting

28.June

28. June 2019 | Mark D. Orlic

OECD releases updated international exchange framework

28.June

28. June 2019 | Mark D. Orlic

IRS issues Notice of proposed rulemaking

21.June

21. June 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Italy

21.June

21. June 2019 | Mark D. Orlic

Oman on its way to implement CRS

21.June

21. June 2019 | Mark D. Orlic

Germany releases FATCA Infobrief 03/2019

21.June

21. June 2019 | Mark D. Orlic

Australia clarifies FATCA reporting process

21.June

21. June 2019 | Mark D. Orlic

Italy amends List of Reportable Jurisdictions under CRS

21.June

21. June 2019 | Mark D. Orlic

Pakistan seeks to introduce new CRS penalties

21.June

21. June 2019 | Mark D. Orlic

British Virgin Islands update List of Reportable Jurisdictions under CRS

21.June

21. June 2019 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

21.June

21. June 2019 | Mark D. Orlic

The Bahamas open reporting portal

21.June

21. June 2019 | Mark D. Orlic

Switzerland updates CRS documents

21.June

21. June 2019 | Mark D. Orlic

EU reduces tax haven black list

21.June

21. June 2019 | Mark D. Orlic

IRS reminds on Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns

14.June

14. June 2019 | Mark D. Orlic

Indonesia updates information on CRS reporting

14.June

14. June 2019 | Mark D. Orlic

Uruguay specifies deadline for CRS data submission

14.June

14. June 2019 | Mark D. Orlic

Mauritius releases FATCA and CRS communique

14.June

14. June 2019 | Mark D. Orlic

Australia adds contact element

14.June

14. June 2019 | Mark D. Orlic

Germany releases CRS Infobrief 04/2019

14.June

14. June 2019 | Mark D. Orlic

Croatia issues notice on AEOI

14.June

14. June 2019 | Mark D. Orlic

Samoa opens reporting portal and publishes List of Reportable Jurisdictions

14.June

14. June 2019 | Mark D. Orlic

Serbia signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

14.June

14. June 2019 | Mark D. Orlic

Mexico releases updated FATCA and CRS guidance

14.June

14. June 2019 | Mark D. Orlic

Luxembourg publishes updated CRS FAQ

14.June

14. June 2019 | Mark D. Orlic

South Korea publishes updated regulations for AEOI

14.June

14. June 2019 | Mark D. Orlic

Canada strengthens offshore tax compliance

14.June

14. June 2019 | Mark D. Orlic

OECD releases compliance data on AEOI

14.June

14. June 2019 | Mark D. Orlic

OECD’s Global Forum with technical assistance in Kenya and Armenia

14.June

14. June 2019 | Mark D. Orlic

SIFMA recommends including burden reduction in the 2019-2020 priority guidance plan

7.June

07. June 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Austria, Bulgaria, Lebanon, Saudi Arabia and the United Arab Emirates

7.June

07. June 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

7.June

07. June 2019 | Mark D. Orlic

South Africa releases final reminder and updates CRS draft regulation

7.June

07. June 2019 | Mark D. Orlic

Guernsey issues CRS and FATCA reporting deadline

7.June

07. June 2019 | Mark D. Orlic

Switzerland adopts dispatch on AEOI with further partner states and approves first review report

7.June

07. June 2019 | Mark D. Orlic

BVI postpones FATCA and CRS reporting deadline

31.May

31. May 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Hong Kong

31.May

31. May 2019 | Mark D. Orlic

The Bahamas issues list of reportable jurisdictions under CRS

31.May

31. May 2019 | Mark D. Orlic

South Africa releases final reminder on third party data submission for FATCA and CRS

31.May

31. May 2019 | Mark D. Orlic

Malaysia announces testing schedule

31.May

31. May 2019 | Mark D. Orlic

Guernsey releases AEOI Bulletin 2019/3

24.May

24. May 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Curacao, Denmark and Jersey

24.May

24. May 2019 | Mark D. Orlic

British Virgin Islands notifies about BVIFARS update process

24.May

24. May 2019 | Mark D. Orlic

Irish Revenue publishes 2018 Annual Report

24.May

24. May 2019 | Mark D. Orlic

Switzerland updates CRS guidance

24.May

24. May 2019 | Mark D. Orlic

Luxembourg publishes 2018 list of Reportable Jurisdictions

24.May

24. May 2019 | Mark D. Orlic

HMRC removes country from CRS reportable jurisdiction list

24.May

24. May 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

24.May

24. May 2019 | Mark D. Orlic

Belgium issues list of jurisdictions and opens MyMinfinPro Portal

24.May

24. May 2019 | Mark D. Orlic

Netherlands tax minister raises FATCA concerns with Washington. Will France and the Netherlands abandon FATCA?

24.May

24. May 2019 | Mark D. Orlic

EU reduces tax haven black list

24.May

24. May 2019 | Mark D. Orlic

W&M Hearing: Understanding the Tax Gap and Taxpayer Noncompliance

17.May

17. May 2019 | Mark D. Orlic

Brazil updates Technical Guidance for CRS and FATCA

17.May

17. May 2019 | Mark D. Orlic

Tunisia signs Agreement with the U.S.

17.May

17. May 2019 | Mark D. Orlic

Belgium issues clarification statements regarding accounts of asylum seekers and CBI/RBI schemes under CRS

17.May

17. May 2019 | Mark D. Orlic

Italy updates filing guidelines for FATCA and CRS-DAC2

17.May

17. May 2019 | Mark D. Orlic

Bulgaria releases CRS List of Reportable Jurisdictions

17.May

17. May 2019 | Mark D. Orlic

Mauritius issues CRS Regulations 2019

17.May

17. May 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

17.May

17. May 2019 | Mark D. Orlic

Slovenia releases FATCA Notice

17.May

17. May 2019 | Mark D. Orlic

Russia updates information on CRS reporting

17.May

17. May 2019 | Mark D. Orlic

French report on Accidental Americans

17.May

17. May 2019 | Mark D. Orlic

JCT releases 2018 Disclosure Report

17.May

17. May 2019 | Mark D. Orlic

IRS issues Notice of proposed rulemaking

10.May

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

10. May 2019 | Mark D. Orlic

France releases updated technical guidance for CRS

10.May

10. May 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

10.May

10. May 2019 | Mark D. Orlic

IRS informs users of an upcoming IDES testing session

3.May

03. May 2019 | Mark D. Orlic

UK releases International Tax Compliance (Amendment) Regulations 2019

3.May

03. May 2019 | Mark D. Orlic

Sweden issues Newsletter on AEOI

3.May

03. May 2019 | Mark D. Orlic

Bermuda amends CRS List of Reportable Jurisdictions

3.May

03. May 2019 | Mark D. Orlic

South Africa releases a reminder on third party data submission for FATCA and CRS

3.May

03. May 2019 | Mark D. Orlic

Ireland updates filing guidelines for FATCA and CRS-DAC2

3.May

03. May 2019 | Mark D. Orlic

Taiwan releases CRS list of reportable jurisdictions

3.May

03. May 2019 | Mark D. Orlic

Dominica signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

3.May

03. May 2019 | Mark D. Orlic

Dominica and Ecuador added to the OECD MCAA signatories list

3.May

03. May 2019 | Mark D. Orlic

IRS releases Issue 2019-4 as a reminder on the different responsibilities of the RO

26.April

26. April 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Italy

26.April

26. April 2019 | Mark D. Orlic

Germany releases FATCA Infobrief 02/2019

26.April

26. April 2019 | Mark D. Orlic

HMRC publishes updates to International Exchange of Information Manual

26.April

26. April 2019 | Mark D. Orlic

Seychelles amend CRS Regulations

26.April

26. April 2019 | Mark D. Orlic

Australia updates its CRS reporting process

26.April

26. April 2019 | Mark D. Orlic

Russia announces list of organizations to be treated as Financial Institutions

26.April

26. April 2019 | Mark D. Orlic

Cayman Islands updates AEOI User Guide

26.April

26. April 2019 | Mark D. Orlic

Bermuda amends CRS Guidance

26.April

26. April 2019 | Mark D. Orlic

Estonia releases Tax Information Exchange Act and reports of fake FATCA Notices

26.April

26. April 2019 | Mark D. Orlic

Singapore updates its CRS reporting process

26.April

26. April 2019 | Mark D. Orlic

TIGTA reviews online public applications

26.April

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

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

18. April 2019 | Mark D. Orlic

Early News Alert

18.April

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

18. April 2019 | Mark D. Orlic

Cayman Islands updates AEOI User Guide

18.April

18. April 2019 | Mark D. Orlic

Denmark issues updated CRS FAQs

18.April

18. April 2019 | Mark D. Orlic

Hong Kong releases update for AEOI Guidance

18.April

18. April 2019 | Mark D. Orlic

Singapore makes FATCA Paper Nil Return available

18.April

18. April 2019 | Mark D. Orlic

Jersey releases practical guidance on CRS reporting and CRS compliance note

18.April

18. April 2019 | Mark D. Orlic

Mauritius issues updated list of Reportable Jurisdictions under CRS

18.April

18. April 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

18.April

18. April 2019 | Mark D. Orlic

Aruba issues updated list of Reportable Jurisdictions under CRS

18.April

18. April 2019 | Mark D. Orlic

Serbia signs Model 1A IGA with the U.S.

18.April

18. April 2019 | Mark D. Orlic

UK opens consultation on the transposition of the Fifth Money Laundering Directive

18.April

18. April 2019 | Mark D. Orlic

ACA desires residency-based taxation for all us citizens living overseas

18.April

18. April 2019 | Mark D. Orlic

NTUF analyzes the tax filing season

12.April

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

12. April 2019 | Mark D. Orlic

Poland issues 2019 reporting form for FATCA

12.April

12. April 2019 | Mark D. Orlic

Mauritius updates CRS Guidance

12.April

12. April 2019 | Mark D. Orlic

Aruba issues updated list of Reportable Jurisdictions under CRS

12.April

12. April 2019 | Mark D. Orlic

Bermuda amends CRS List of Reportable Jurisdictions

12.April

12. April 2019 | Mark D. Orlic

Malaysia announces CRS reporting deadline

12.April

12. April 2019 | Mark D. Orlic

South Africa shuts down the eFiling-services temporarily

12.April

12. April 2019 | Mark D. Orlic

How to register and how to report for Automatic Exchange of Information in the United Kingdom

12.April

12. April 2019 | Mark D. Orlic

Competent Authority Agreement on AEOI between Guernsey and Bermuda released

12.April

12. April 2019 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

5.April

05. April 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Australia, Canada, France and Luxembourg

5.April

05. April 2019 | Mark D. Orlic

Sweden issues Newsletter on AEOI

5.April

05. April 2019 | Mark D. Orlic

Update on Reporting Dates for FATCA and CRS in Italy

5.April

05. April 2019 | Mark D. Orlic

Brunei Darussalam deposits ratification instruments

5.April

05. April 2019 | Mark D. Orlic

How to register and how to report for Automatic Exchange of Information in the United Kingdom

5.April

05. April 2019 | Mark D. Orlic

Liechtenstein issues guideline for monitoring FATCA and CRS

5.April

05. April 2019 | Mark D. Orlic

FTA releases outcome of 12th plenary meeting

5.April

05. April 2019 | Mark D. Orlic

Government Accountability Office issues statement on FATCA

5.April

05. April 2019 | Mark D. Orlic

IRS corrects Final Regulation under Chapter 4

29.March

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

29. March 2019 | Mark D. Orlic

France releases updated technical guidance for CRS

29.March

29. March 2019 | Mark D. Orlic

Hong Kong takes action with regard to Amendment No.2 Ordinance 2019

29.March

29. March 2019 | Mark D. Orlic

Brazil updates Technical Guidance for CRS and FATCA

29.March

29. March 2019 | Mark D. Orlic

Curaçao issues updated manual for FATCA and CRS

29.March

29. March 2019 | Mark D. Orlic

Netherland’s Ministry of Finance answers Parliament’s questions on FATCA

29.March

29. March 2019 | Mark D. Orlic

OECD releases updated CRS FAQs

29.March

29. March 2019 | Mark D. Orlic

EU publishes final resolution on financial crimes, tax evasion and tax avoidance

29.March

29. March 2019 | Mark D. Orlic

UK publishes No Save Havens 2019 Strategy

29.March

29. March 2019 | Mark D. Orlic

UN Economic Commission for Africa issues flagship report

29.March

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

29. March 2019 | Mark D. Orlic

Final Chapter 4 regulations published

29.March

29. March 2019 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

29.March

29. March 2019 | Mark D. Orlic

IRS releases Issue 2019-3 to remind FIs to keep POC and RO contact information current

22.March

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

22. March 2019 | Mark D. Orlic

Malta releases updated guidelines for the implementation of DAC2 and CRS and new FATCA guideline

22.March

22. March 2019 | Mark D. Orlic

Australia updates validation rules

22.March

22. March 2019 | Mark D. Orlic

Competent Authority Agreement on AEOI between the United Kingdom and the Isle of Man released

22.March

22. March 2019 | Mark D. Orlic

South Africa opens SARS Third Party Data Annual Submission process

22.March

22. March 2019 | Mark D. Orlic

Singapore announces updated Entity Classification self-review tool

22.March

22. March 2019 | Mark D. Orlic

Guernsey issues circular on company’s jurisdiction of residence

22.March

22. March 2019 | Mark D. Orlic

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

22.March

22. March 2019 | Mark D. Orlic

OECD releases beneficial ownership toolkit

22.March

22. March 2019 | Mark D. Orlic

EU updates list of non-cooperative jurisdictions

22.March

22. March 2019 | Mark D. Orlic

TAX3 issues final report

22.March

22. March 2019 | Mark D. Orlic

PwC Tax Insights: Certain FATCA certifications due by 31 March 31 2019

22.March

22. March 2019 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

22.March

22. March 2019 | Mark D. Orlic

LB&I releases AEOI practice unit

22.March

22. March 2019 | Mark D. Orlic

IRS warns: “Failure to report offshore funds remains a crime”

15.March

15. March 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Serbia

15.March

15. March 2019 | Mark D. Orlic

Gibraltar releases List of Reportable Jurisdictions

15.March

15. March 2019 | Mark D. Orlic

New Zealand updates List of Reportable Jurisdictions

15.March

15. March 2019 | Mark D. Orlic

Russia releases CRS FAQs

15.March

15. March 2019 | Mark D. Orlic

Hong Kong passes Bill on AEOI

15.March

15. March 2019 | Mark D. Orlic

China announces reporting portal opening

15.March

15. March 2019 | Mark D. Orlic

Andorra communicates on the territories that make up the exchange scope

15.March

15. March 2019 | Mark D. Orlic

IRS issues CCG reminder on QI/WP/WT

15.March

15. March 2019 | Mark D. Orlic

IRS updates Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns

8.March

08. March 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for multiple countries

8.March

08. March 2019 | Mark D. Orlic

Guernsey publishes Bulletin regarding FATCA and CRS

8.March

08. March 2019 | Mark D. Orlic

British Virgin Islands updates CRS guidance

8.March

08. March 2019 | Mark D. Orlic

Singapore announces FATCA reporting deadline

8.March

08. March 2019 | Mark D. Orlic

Singapore updates List of Reportable Jurisdictions under CRS

8.March

08. March 2019 | Mark D. Orlic

Malta issues FATCA guideline

8.March

08. March 2019 | Mark D. Orlic

Hong Kong passes Bill on AEOI

8.March

08. March 2019 | Mark D. Orlic

EBF points out practical issues with FATCA

8.March

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

8.March

08. March 2019 | Mark D. Orlic

IRS Hearing: Regulations Reducing Burden under FATCA and Chapter 3

8.March

08. March 2019 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

1.March

01. March 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Argentina, Croatia, Luxembourg, India and Taiwan

1.March

01. March 2019 | Mark D. Orlic

Switzerland consults on the revision of the Federal Act and Ordinance on AEOI

1.March

01. March 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

1.March

01. March 2019 | Mark D. Orlic

Singapore publishes List of Reportable Jurisdictions under CRS

1.March

01. March 2019 | Mark D. Orlic

Italy amends List of Participating Jurisdictions under AEOI

1.March

01. March 2019 | Mark D. Orlic

TIWB issues statement of outcomes

1.March

01. March 2019 | Mark D. Orlic

WOCCU and CUNA statement supports regulations reducing burden under FATCA

22.February

22. February 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Singapore, the United Kingdom, Thailand and India

22.February

22. February 2019 | Mark D. Orlic

CITT Compare Tool data structure Update

22.February

22. February 2019 | Mark D. Orlic

Israel publishes CRS Regulation along with a List of Participating and Reportable Jurisdictions

22.February

22. February 2019 | Mark D. Orlic

South Africa issues 2019 budget including proposed CRS amendments

22.February

22. February 2019 | Mark D. Orlic

Germany releases CRS Infobrief 03/2019

22.February

22. February 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

15.February

15. February 2019 | Mark D. Orlic

Sweden issues Newsletter on AEOI

15.February

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

15. February 2019 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

15.February

15. February 2019 | Mark D. Orlic

Russia issues new list of jurisdictions without information exchange

15.February

15. February 2019 | Mark D. Orlic

Bermuda amends CRS List of Reportable Jurisdictions

15.February

15. February 2019 | Mark D. Orlic

Mauretania signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

8.February

08. February 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for India, Turkey and Cyprus

8.February

08. February 2019 | Mark D. Orlic

Iceland updates FAQs on FATCA and CRS

8.February

08. February 2019 | Mark D. Orlic

Estonia releases FATCA announcement

8.February

08. February 2019 | Mark D. Orlic

Isle of Man issues Industry Advisory Notice on AEOI

8.February

08. February 2019 | Mark D. Orlic

Hungary releases updated CRS and FATCA guidance

8.February

08. February 2019 | Mark D. Orlic

Switzerland updates CRS guidance

8.February

08. February 2019 | Mark D. Orlic

Bankers Association in Switzerland requests clarification from U.S. Department of the Treasury

1.February

01. February 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Switzerland

1.February

01. February 2019 | Mark D. Orlic

Germany releases CRS Infobrief 01/2019

1.February

01. February 2019 | Mark D. Orlic

Sweden releases Newsletter on AEOI

1.February

01. February 2019 | Mark D. Orlic

France introduces declarations for recalcitrant account holders

1.February

01. February 2019 | Mark D. Orlic

Malaysia updates Reportable Jurisdiction List

1.February

01. February 2019 | Mark D. Orlic

Taiwan updates information on CRS reporting

1.February

01. February 2019 | Mark D. Orlic

IRS releases Issue Number 2019-1 on the Validation for the IDES Digital Certificate

25.January

25. January 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Guernsey

25.January

25. January 2019 | Mark D. Orlic

Japan releases updated FAQs on CRS

25.January

25. January 2019 | Mark D. Orlic

Andorra announces amended criteria on excluded accounts

25.January

25. January 2019 | Mark D. Orlic

India updates Reporting Portal Utilities section

25.January

25. January 2019 | Mark D. Orlic

Switzerland issues new version of FATCA Assessment document

25.January

25. January 2019 | Mark D. Orlic

United Kingdom publishes guidance on AEOI registration

25.January

25. January 2019 | Mark D. Orlic

U.S. IRS IDES testing session ends today

18.January

18. January 2019 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Portugal

18.January

18. January 2019 | Mark D. Orlic

Bulgaria publishes Information on the AEOI implementation

18.January

18. January 2019 | Mark D. Orlic

Australia announces updates to FATCA reporting procedure

18.January

18. January 2019 | Mark D. Orlic

IRS releases Filing Season Shutdown Contingency Plan

11.January

11. January 2019 | Mark D. Orlic

Taiwan updates Q&A on CRS

11.January

11. January 2019 | Mark D. Orlic

Guernsey publishes Bulletin regarding CRS

11.January

11. January 2019 | Mark D. Orlic

Switzerland issues Explanatory Notes on AEOI Regulation

11.January

11. January 2019 | Mark D. Orlic

Turkey signs Competent Authority Agreements with Latvia and Norway

11.January

11. January 2019 | Mark D. Orlic

PwC Tax Insights: IRS proposed Regulations Reducing Burden under FATCA and Chapter 3

4.January

04. January 2019 | Mark D. Orlic

Liechtenstein releases updated CRS reporting instructions and Newsletter on FATCA and CRS

4.January

04. January 2019 | Mark D. Orlic

Israel on its way to approve CRS regulations

4.January

04. January 2019 | Mark D. Orlic

Malta updates Guidelines for the implementation of DAC2 and CRS

4.January

04. January 2019 | Mark D. Orlic

Germany releases FATCA Infobrief 05/2018

4.January

04. January 2019 | Mark D. Orlic

Denmark issues updated FATCA and CRS FAQs

4.January

04. January 2019 | Mark D. Orlic

IRS amends the International No-Rule List

4.January

04. January 2019 | Mark D. Orlic

IRS publishes new FAQs on FATCA Certification

21.December

21. December 2018 | Mark D. Orlic

Happy Holidays and best wishes for the New Year!

21.December

21. December 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Hungary and the Netherlands

21.December

21. December 2018 | Mark D. Orlic

Australia updates CRS and FATCA webpages

21.December

21. December 2018 | Mark D. Orlic

Monaco expands the list of CRS Reportable Jurisdictions for 2019

21.December

21. December 2018 | Mark D. Orlic

The Netherlands publishes updated list of CRS Reportable Jurisdictions for 2019

21.December

21. December 2018 | Mark D. Orlic

Sweden releases a year-end Newsletter on AEOI

21.December

21. December 2018 | Mark D. Orlic

European Commission announces overview report on AEOI

21.December

21. December 2018 | Mark D. Orlic

IRS releases Issue Number 2018-18

14.December

14. December 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Liechtenstein

14.December

14. December 2018 | Mark D. Orlic

Peru enacts Supreme Decree on the automatic exchange of information

14.December

14. December 2018 | Mark D. Orlic

Canada publishes updates to Declaration of Tax Residence for Individuals

14.December

14. December 2018 | Mark D. Orlic

Liechtenstein updates CRS Reporting Guidance

14.December

14. December 2018 | Mark D. Orlic

Finland issues revised version of FATCA and CRS Technical Instructions

14.December

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

14. December 2018 | Mark D. Orlic

Switzerland initiates consultation on introduction of AEOI with 18 additional countries

14.December

14. December 2018 | Mark D. Orlic

IRS publishes new FAQs on FATCA Certification

14.December

14. December 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

14.December

14. December 2018 | Mark D. Orlic

IRS and Treasury issue Proposed Regulations Reducing Burden under FATCA and Chapter 3

14.December

14. December 2018 | Mark D. Orlic

TIGTA publishes Semiannual Report to Congress including comments on FATCA

7.December

07. December 2018 | Mark D. Orlic

Canada updates Declaration of Tax Residence for Entities

7.December

07. December 2018 | Mark D. Orlic

HMRC publishes updates to International Exchange of Information Manual

7.December

07. December 2018 | Mark D. Orlic

Switzerland’s AEOI Qualification Committee issues new version of FATCA Assessment document

7.December

07. December 2018 | Mark D. Orlic

IRS reminds users of FATCA certification deadline

7.December

07. December 2018 | Mark D. Orlic

IRS collects comments on FATCA Forms

7.December

07. December 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

7.December

07. December 2018 | Mark D. Orlic

OECD publishes Implementation Report on the Automatic Exchange of Information for 2018

30.November

30. November 2018 | Mark D. Orlic

France releases updated technical guidance for FATCA

30.November

30. November 2018 | Mark D. Orlic

Israel fails to implement CRS

30.November

30. November 2018 | Mark D. Orlic

Hungary expands the list of Reportable Jurisdictions for 2019

30.November

30. November 2018 | Mark D. Orlic

Switzerland discusses on Global Forums’ recommendations

30.November

30. November 2018 | Mark D. Orlic

Canada updates declaration of tax residence process for individuals

30.November

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

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

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

30. November 2018 | Mark D. Orlic

First Ever Conviction for Failing to Comply with FATCA

30.November

30. November 2018 | Mark D. Orlic

U.S. IRS reminds users of IDES testing session

30.November

30. November 2018 | Mark D. Orlic

IRS Public Key for FATCA Filing is Expiring Soon

30.November

30. November 2018 | Mark D. Orlic

IRS updates e-service registration process

30.November

30. November 2018 | Mark D. Orlic

OECD Global Forum summarizes annual meeting

23.November

23. November 2018 | Mark D. Orlic

Singapore signs Model 1A IGA with the U.S.

23.November

23. November 2018 | Mark D. Orlic

Taiwan amends application range for preexisting accounts and simplifies due diligence process under the CRS

23.November

23. November 2018 | Mark D. Orlic

The Netherlands announces FATCA and CRS reporting deadlines for 2019

23.November

23. November 2018 | Mark D. Orlic

France publishes an update on the CRS Guidance

23.November

23. November 2018 | Mark D. Orlic

Bermuda updates Tax Information Reporting Portal User Guide and FAQs

23.November

23. November 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

23.November

23. November 2018 | Mark D. Orlic

IRS publishes updated FAQs on FATCA Registration System

23.November

23. November 2018 | Mark D. Orlic

OECD issues updates to the Guidance for Financial Institutions on CBI/RBI schemes

16.November

16. November 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Monaco

16.November

16. November 2018 | Mark D. Orlic

Monaco expands the list of Reportable and Partner Jurisdictions

16.November

16. November 2018 | Mark D. Orlic

Canada makes progress in identifying Canadians trying to hide their assets overseas

16.November

16. November 2018 | Mark D. Orlic

Hong Kong Inland Revenue Amendment Bill gazetted

16.November

16. November 2018 | Mark D. Orlic

Brazil updates Technical Guidance for CRS and FATCA

16.November

16. November 2018 | Mark D. Orlic

Switzerland publishes updated Q&A on AEOI

9.November

09. November 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Russia

9.November

09. November 2018 | Mark D. Orlic

Monaco updates list of reportable jurisdictions

9.November

09. November 2018 | Mark D. Orlic

IRS final reminder: QI (including QDD), WP, WT application deadline for 2018

9.November

09. November 2018 | Mark D. Orlic

IRS Planned System Maintenance

9.November

09. November 2018 | Mark D. Orlic

ICRICT issued an opinion on the lack of progress in tackling tax havens

2.November

02. November 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Germany and Singapore

2.November

02. November 2018 | Mark D. Orlic

Japan obtains data on over 500,000 foreign accounts

2.November

02. November 2018 | Mark D. Orlic

Portugal amends list of excluded accounts under CRS

2.November

02. November 2018 | Mark D. Orlic

Russia releases CRS FAQs

2.November

02. November 2018 | Mark D. Orlic

UK plans to update its offshore tax compliance strategy

2.November

02. November 2018 | Mark D. Orlic

South Africa ends Third Party Data Bi-Annual Submission process

2.November

02. November 2018 | Mark D. Orlic

Australia makes updates to CRS reporting process

2.November

02. November 2018 | Mark D. Orlic

Ecuador signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

2.November

02. November 2018 | Mark D. Orlic

St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines

2.November

02. November 2018 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

2.November

02. November 2018 | Mark D. Orlic

IRS announces the identification and selection of five large business and international compliance campaigns

26.October

26. October 2018 | Mark D. Orlic

Malta says its inclusion in the CBI / RBI scheme can only be a misunderstanding

26.October

26. October 2018 | Mark D. Orlic

IRS updates FATCA IDES Data Preparation Tools on GitHub

26.October

26. October 2018 | Mark D. Orlic

IRPAC issues annual Public Report for 2018

19.October

19. October 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for India

19.October

19. October 2018 | Mark D. Orlic

Australia includes ABN in FATCA reporting process

19.October

19. October 2018 | Mark D. Orlic

Luxembourg publishes updated CRS FAQs

19.October

19. October 2018 | Mark D. Orlic

Guyana Revenue Authority releases Important Message on FATCA

19.October

19. October 2018 | Mark D. Orlic

Greens/EFA report on loopholes in the EU’s AEOI and how to close them

19.October

19. October 2018 | Mark D. Orlic

Hong Kong MPFA provides update for ORSO registered schemes on the latest developments relating to AEOI

19.October

19. October 2018 | Mark D. Orlic

OECD Tax Talks: CBI / RBI schemes can be misused to undermine CRS due diligence procedures

19.October

19. October 2018 | Mark D. Orlic

OECD follows up on CBI / RBI publication

19.October

19. October 2018 | Mark D. Orlic

Bahamas points out that media reports of OECD blacklist for the Bahamas are false

19.October

19. October 2018 | Mark D. Orlic

OECD publishes outcomes of peer review on tax transparency for further jurisdictions

19.October

19. October 2018 | Mark D. Orlic

IRS requests e-service user agreement acceptation

19.October

19. October 2018 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

19.October

19. October 2018 | Mark D. Orlic

IRS reminds of the QI (including QDD), WP, WT application deadline for 2018

19.October

19. October 2018 | Mark D. Orlic

IRS Quick Alert: URL registration and annual self-certification

19.October

19. October 2018 | Mark D. Orlic

TIGTA releases report on performance challenges for 2019

12.October

12. October 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Taiwan, Poland, Kazakhstan, Guernsey Switzerland and the Netherlands

12.October

12. October 2018 | Mark D. Orlic

Australia updates CRS validation process

12.October

12. October 2018 | Mark D. Orlic

New Zealand explains how to process error alerts

12.October

12. October 2018 | Mark D. Orlic

Switzerland completes first exchange of information under CRS

12.October

12. October 2018 | Mark D. Orlic

India announces availability of Reporting Portal Training Videos

12.October

12. October 2018 | Mark D. Orlic

SARS issues reminder on the Third Party Data Bi-Annual Submission process

12.October

12. October 2018 | Mark D. Orlic

St. Vincent and the Grenadines requests to extend FATCA and CRS reporting deadlines

5.October

05. October 2018 | Mark D. Orlic

Germany issues Circular on FATCA and CRS implementation guidance

5.October

05. October 2018 | Mark D. Orlic

Ireland updates Exchange of Information Q&A

5.October

05. October 2018 | Mark D. Orlic

Switzerland publishes updated Q&A on AEOI

28.September

28. September 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for the United Kingdom, Spain and Singapore

28.September

28. September 2018 | Mark D. Orlic

Switzerland approves AEOI arrangements with Hong Kong and Singapore

28.September

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

28. September 2018 | Mark D. Orlic

IRS updates FAQs on QI/WP/WT

28.September

28. September 2018 | Mark D. Orlic

IRS releases issue number 2018-10 on FATCA registration requirements

21.September

21. September 2018 | Mark D. Orlic

China amends Individual Income Tax Law

21.September

21. September 2018 | Mark D. Orlic

Russia issues draft list of activated CRS information exchange relationships

21.September

21. September 2018 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

21.September

21. September 2018 | Mark D. Orlic

IRS collects comments on FATCA Forms

21.September

21. September 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

14.September

14. September 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Austria, France and Georgia

14.September

14. September 2018 | Mark D. Orlic

Trinidad and Tobago opens FATCA Information webpage

14.September

14. September 2018 | Mark D. Orlic

Malaysia temporarily closes its CRS portal

14.September

14. September 2018 | Mark D. Orlic

Ireland issues Corporation Tax Roadmap

14.September

14. September 2018 | Mark D. Orlic

AEOI Arrangement between China and Hong Kong enters into force

14.September

14. September 2018 | Mark D. Orlic

Text of the Hong Kong Competent Authority Agreements with Belgium, Guernsey, and South Africa released

14.September

14. September 2018 | Mark D. Orlic

IRS updates e-service user agreement

7.September

07. September 2018 | Mark D. Orlic

PwC Tax Insights: Canada updates its FATCA and CRS guidance

7.September

07. September 2018 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

7.September

07. September 2018 | Mark D. Orlic

Belgium temporarily closes FATCA and CRS portal

7.September

07. September 2018 | Mark D. Orlic

Anguilla with an update on the extension CRS Reporting Deadline

7.September

07. September 2018 | Mark D. Orlic

Slovenia issues updated version of CRS technical guidance

7.September

07. September 2018 | Mark D. Orlic

Singapore introduces CorpPass for its AEOI e-Services

7.September

07. September 2018 | Mark D. Orlic

Russia issues new list of jurisdictions without information exchange

7.September

07. September 2018 | Mark D. Orlic

India updates documents on FATCA and CRS reporting

7.September

07. September 2018 | Mark D. Orlic

Panama amends its list of reportable jurisdictions under the CRS

7.September

07. September 2018 | Mark D. Orlic

IRS Reminder: OVDP to end on 28 September 2018

31.August

31. August 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for the Netherlands and Poland

31.August

31. August 2018 | Mark D. Orlic

Cayman Islands releases AEOI News & Updates

31.August

31. August 2018 | Mark D. Orlic

Anguilla extends CRS Reporting Deadline

31.August

31. August 2018 | Mark D. Orlic

Andorra updates AEOI FAQs

31.August

31. August 2018 | Mark D. Orlic

Poland amends its list of reportable jurisdictions under the CRS

31.August

31. August 2018 | Mark D. Orlic

Liberia added to the OECD MCAA signatories list

24.August

24. August 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Czech Republic, Gibraltar, Mauritius, Jersey and Romania

24.August

24. August 2018 | Mark D. Orlic

St. Kitts and Nevis releases FATCA portal demonstration for FIs

24.August

24. August 2018 | Mark D. Orlic

Austria issues Annual Tax Act 2018 with amendments on CRS

24.August

24. August 2018 | Mark D. Orlic

Taiwan amends Technical Q&A on FATCA

24.August

24. August 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

24.August

24. August 2018 | Mark D. Orlic

IRS reminder related to QI/WP/WT Application and Account Management System Certification Due Date

17.August

17. August 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Poland and Switzerland

17.August

17. August 2018 | Mark D. Orlic

Malaysia extends CRS reporting deadline

17.August

17. August 2018 | Mark D. Orlic

HMRC releases updated International Exchange of Information Manual

17.August

17. August 2018 | Mark D. Orlic

Vietnam issues Technical Q&A on FATCA

10.August

10. August 2018 | Mark D. Orlic

CITT Compare Tool Update: Data updated for Austria, Colombia, Germany, Hungary, Moldova and New Zealand

10.August

10. August 2018 | Mark D. Orlic

Mauritius extends CRS and FATCA reporting deadlines for 2018

10.August

10. August 2018 | Mark D. Orlic

Saint Kitts and Nevis extends CRS reporting deadline for 2018

10.August

10. August 2018 | Mark D. Orlic

Canada updates its FATCA and CRS guidance

10.August

10. August 2018 | Mark D. Orlic

Guernsey and Jersey open consultation on Substance Requirements for Tax-Resident Companies

10.August

10. August 2018 | Mark D. Orlic

IRS issues second draft on FATCA registration

10.August

10. August 2018 | Mark D. Orlic

IRS releases updated FAQs on QI/WP/WT

3.August

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

3.August

03. August 2018 | Mark D. Orlic

CITT Compare Tool adds new countries: Colombia and Portugal

3.August

03. August 2018 | Mark D. Orlic

Antigua and Barbuda signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

3.August

03. August 2018 | Mark D. Orlic

Germany releases FATCA Infobrief 03/2018

3.August

03. August 2018 | Mark D. Orlic

Ireland with new filing guidelines for FATCA and CRS-DAC2

3.August

03. August 2018 | Mark D. Orlic

Taiwan starts International Taxation Academy

3.August

03. August 2018 | Mark D. Orlic

IRS issues draft on FATCA registration