Close

PwC Platform Giving you the power to understand and compare global regulations

News

25.November

25. November 2022 | PwC

IRS updated FFI List FAQs

25.November

25. November 2022 | PwC

IRS issues updated FATCA IDES Technical FAQs

25.November

25. November 2022 | PwC

IRS reviews FAQs on ICMM

25.November

25. November 2022 | PwC

U.S. Department of the Treasury releases statement on financial partnership with India

25.November

25. November 2022 | PwC

OECD updates Tax Identification Numbers

25.November

25. November 2022 | PwC

OECD updates MCAA signatories list

25.November

25. November 2022 | PwC

G20 Bali Declaration highlights exchange of financial account information

25.November

25. November 2022 | PwC

PwC France Insights: Recent CRS amendments and CARF framework

25.November

25. November 2022 | PwC

Liechtenstein updates Compression Tool Instructions

25.November

25. November 2022 | PwC

Ukrainian Parliament supports CRS implementation

22.November

22. November 2022 | PwC

CITT Compare Tool Update: Data updated for Ukraine

18.November

18. November 2022 | PwC

Jurisdictions sign CRS Avoidance Arrangements and opaque offshore structures MCAA

18.November

18. November 2022 | PwC

Jurisdictions sign MCAA under the OECD Model Rules for Reporting by Digital Platforms

18.November

18. November 2022 | PwC

Malaysia releases FATCA legislation

18.November

18. November 2022 | PwC

The Maldives releases CRS FAQ and opens CRS Portal

18.November

18. November 2022 | PwC

Monaco recognizes progress in tax cooperation

18.November

18. November 2022 | PwC

Global Forum Plenary Meeting will be held in Portugal

18.November

18. November 2022 | PwC

PwC UK Insights: Recent CRS amendments

18.November

18. November 2022 | PwC

Jersey makes tax cooperation progress

11.November

11. November 2022 | PwC

U.S. – Malaysia FATCA IGA enters into force

11.November

11. November 2022 | PwC

Ten new peer reviews from the Global Forum

11.November

11. November 2022 | PwC

OECD publishes AEOI Peer Review 2022 report

11.November

11. November 2022 | PwC

OECD updates status of AEOI commitments

11.November

11. November 2022 | PwC

2022 Global Forum plenary meeting

11.November

11. November 2022 | PwC

PwC Webcast Recording: OECD Final Crypto-Assets Reporting Framework

11.November

11. November 2022 | PwC

PwC Poland publishes report on OECD Final Crypto-Assets Reporting Framework

11.November

11. November 2022 | PwC

Hong Kong temporarily closes reporting portal

11.November

11. November 2022 | PwC

Bahamas opens reporting portal

8.November

08. November 2022 | PwC

CITT Compare Tool Update: Data updated for Switzerland

4.November

04. November 2022 | PwC

IRS provides webinar recording

4.November

04. November 2022 | PwC

IRS releases QI News Issue 2022-07

4.November

04. November 2022 | PwC

IRS updates 2022 FATCA FFI list

4.November

04. November 2022 | PwC

Switzerland releases FATCA group request notifications of receipt

4.November

04. November 2022 | PwC

Switzerland issues FATCA publications of final decrees

4.November

04. November 2022 | PwC

Israel updates List of Reportable Jurisdictions

4.November

04. November 2022 | PwC

France Senate asks to publish report on FATCA and GDPR

4.November

04. November 2022 | PwC

South Africa closes Third Party Data Annual Submissions process

28.October

28. October 2022 | PwC

OECD releases list of activated Exchange Relationships under CRS

28.October

28. October 2022 | PwC

IRS updates FAQs on QI/WP/WT

28.October

28. October 2022 | PwC

BVI updates plans to introduce annual fee for BVI Portal

28.October

28. October 2022 | PwC

Australia releases CRS Corrections Guide

28.October

28. October 2022 | PwC

Ukraine approves CRS implementation

21.October

21. October 2022 | PwC

IRS introduces new sign-in options for QAAMS

21.October

21. October 2022 | PwC

PwC Middle East issues information on recent OECD CRS amendments

21.October

21. October 2022 | PwC

Samoa publishes List of Reportable Jurisdictions for 2022 AEOI reporting and updates CRS and FATCA XML User Guide

21.October

21. October 2022 | PwC

Slovakia publishes list of CRS Reportable Jurisdictions

21.October

21. October 2022 | PwC

Slovenia issues FATCA and CRS documents

17.October

17. October 2022 | PwC

CITT Compare Tool Update: Data updated for Hungary

14.October

14. October 2022 | PwC

IRS updates FAQs on QI/WP/WT

14.October

14. October 2022 | PwC

IRS publishes updated FAQs on FATCA Registration System

14.October

14. October 2022 | PwC

IRS identifies Sponsoring Entities with no Registered Sponsored Entities

14.October

14. October 2022 | PwC

IRS updated FFI List FAQs

14.October

14. October 2022 | PwC

IRS updates 2022 FATCA FFI list

14.October

14. October 2022 | PwC

OECD releases transparency framework for crypto-assets to G20

14.October

14. October 2022 | PwC

Sweden issues Newsletter on AEOI

14.October

14. October 2022 | PwC

India amends FATCA and CRS definitions

14.October

14. October 2022 | PwC

Finland hosts AEOI information session

14.October

14. October 2022 | PwC

Liechtenstein updates FATCA Reporting Guidance

14.October

14. October 2022 | PwC

Uruguay accepts CRS submissions

14.October

14. October 2022 | PwC

PwC Webcast: OECD Final Crypto-Assets Reporting Framework

7.October

07. October 2022 | PwC

OECD releases Statement of Outcomes – Forum on Tax Administration Plenary 2022

7.October

07. October 2022 | PwC

IRS introduces new sign-in options for QAAMS

7.October

07. October 2022 | PwC

European Parliament submits technology resolution

7.October

07. October 2022 | PwC

EU updates tax haven blacklist

7.October

07. October 2022 | PwC

Virgin Islands update AEOI Guidance

7.October

07. October 2022 | PwC

Ireland updates AEOI Guidance

7.October

07. October 2022 | PwC

Gibraltar updates “AEOI: CRS & FATCA Reportable Jurisdictions & Explanatory Notes”

7.October

07. October 2022 | PwC

PwC Gibraltar releases Tax Facts 2022/2023

4.October

04. October 2022 | PwC

IRS updates Public Key for FATCA Filing

4.October

04. October 2022 | PwC

The Netherlands will not close bank accounts pending new U.S. FATCA regulation

4.October

04. October 2022 | https://www.vero.fi/contentassets/c3dcde0af9374153aada7e6c63f4cfcc/verohallinto_fatca-raportoinnin_soveltamisohje.pdf

Finland updates CRS and FATCA Technical Guidance

4.October

04. October 2022 | PwC

Switzerland receives FATCA group request notifications

4.October

04. October 2022 | PwC

Bahamas releases statement on AEOI implementation

28.September

28. September 2022 | PwC

CITT Compare Tool Update: Data updated for various countries

23.September

23. September 2022 | PwC

Gibraltar updates CRS Reportable Jurisdiction List and related CRS and FATCA Guidance

23.September

23. September 2022 | PwC

Saudi Arabia requires FATCA and CRS audit certifications

23.September

23. September 2022 | PwC

Switzerland suspends exchange of tax-related information with Russia

23.September

23. September 2022 | PwC

Switzerland amends list of AEOI partner states

23.September

23. September 2022 | PwC

Liechtenstein releases CRS and FATCA compliance check

23.September

23. September 2022 | PwC

EU Think Tank releases chronological FATCA report

23.September

23. September 2022 | PwC

IRS updates 2022 FATCA FFI list

16.September

16. September 2022 | PwC

The IRS hosts live webinar on Form 1042-S

16.September

16. September 2022 | PwC

IRS issues final reminder on QI (including QDD), WP, WT application deadline for 2021

16.September

16. September 2022 | PwC

Malta issues AEOI fact-finding questionnaire

16.September

16. September 2022 | PwC

U.S. – Malaysia FATCA IGA enters into force

16.September

16. September 2022 | PwC

Liechtenstein issues draft to expand List of Participating Jurisdictions

16.September

16. September 2022 | PwC

PwC Luxembourg issues newsletter on the “shell bank loophole” preventing the FATCA reporting of a U.S. person

16.September

16. September 2022 | PwC

Virgin Islands reminds Financial Institutions to provide valid PPoC

16.September

16. September 2022 | PwC

U.S. Department of the Treasury sends letter on Accidental Americans to Dutch ambassador

16.September

16. September 2022 | PwC

Iceland releases information on FATCA and CRS reporting in 2023

16.September

16. September 2022 | PwC

Australia updates list of non-reportable jurisdictions

9.September

09. September 2022 | PwC

IRS publishes updated FAQs on FATCA Registration System

9.September

09. September 2022 | PwC

OECD issues Tax Administration 2022 report

9.September

09. September 2022 | PwC

Asia Initiative develops AEOI concept

9.September

09. September 2022 | PwC

Dutch Banks and the Dutch Secretary of State prepare agreement about Accidental Americans’ bank accounts

9.September

09. September 2022 | PwC

Samoa publishes List of Reportable Jurisdictions for AEOI reporting and further important dates

9.September

09. September 2022 | PwC

HMRC publishes guidance on the requirement to correct

9.September

09. September 2022 | PwC

Belgium temporarily closes FATCA and CRS e-services

9.September

09. September 2022 | PwC

Switzerland amends list of AEOI partner states

9.September

09. September 2022 | PwC

Japan updates AEOI FAQ

5.September

05. September 2022 | PwC

CITT Compare Tool Update: Data updated for Mauritius and Switzerland

2.September

02. September 2022 | PwC

Ireland updates registration obligations for CRS reporting

2.September

02. September 2022 | PwC

Costa Rica updates CRS Resolution

2.September

02. September 2022 | PwC

The Netherlands report on FATCA developments

2.September

02. September 2022 | PwC

Switzerland releases FATCA group request notifications

2.September

02. September 2022 | PwC

UAE issues FATCA FAQ

2.September

02. September 2022 | PwC

Macau issues AEOI documents

2.September

02. September 2022 | PwC

Bermuda updates information on CRS Compliance Form

2.September

02. September 2022 | PwC

Russia updates information on CRS reporting

2.September

02. September 2022 | PwC

IRS reviews FATCA Registration form

26.August

26. August 2022 | PwC

IRS publishes U.S. – Turkey FATCA Agreement

26.August

26. August 2022 | PwC

IRS delays Phase-in Period for the Enforcement and Administration of Section 871(m)

26.August

26. August 2022 | PwC

Eight new peer reviews from the Global Forum

26.August

26. August 2022 | PwC

Japan updates Reporting FAQs and CRS list of reportable jurisdictions

26.August

26. August 2022 | PwC

Switzerland amends list of AEOI partner states

26.August

26. August 2022 | PwC

Germany extents MCAA list

25.August

25. August 2022 | PwC

CITT Compare Tool Update: Data updated for Barbados

19.August

19. August 2022 | PwC

Gibraltar updates CRS Reportable Jurisdiction List and related CRS and FATCA Guidance

19.August

19. August 2022 | PwC

Ireland amends List of Participating Jurisdictions under CRS

19.August

19. August 2022 | PwC

Finland updates FAQs on FATCA and CRS

19.August

19. August 2022 | PwC

Taiwan releases Statistics of 2021 CRS data reported by Financial Institutions

19.August

19. August 2022 | PwC

BVI amends AEOI law

19.August

19. August 2022 | PwC

Hong Kong updates Encryption Tool for reporting of AEOI files

19.August

19. August 2022 | PwC

The Bahamas AEOI Reporting Portal will close soon

19.August

19. August 2022 | PwC

Ukraine presents implementation plan for CRS

12.August

12. August 2022 | PwC

South Korea updates List of Reportable Jurisdictions

12.August

12. August 2022 | PwC

Hungary releases updated Guideline on FATCA

12.August

12. August 2022 | PwC

Ukraine postpones FATCA reporting deadline

12.August

12. August 2022 | PwC

Ukraine presents implementation plan for CRS

12.August

12. August 2022 | PwC

Jersey releases information on AEOI penalties

5.August

05. August 2022 | PwC

IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2022

5.August

05. August 2022 | PwC

IRS updates 2022 FATCA FFI list

5.August

05. August 2022 | PwC

OECD updates Tax Identification Numbers

5.August

05. August 2022 | PwC

OECD updates MCAA signatories list

5.August

05. August 2022 | PwC

Slovenia issues AEOI FAQ

5.August

05. August 2022 | PwC

UAE imposes sanctions due to non-compliance with CRS

5.August

05. August 2022 | PwC

The Netherlands discusses FATCA progress

5.August

05. August 2022 | PwC

South African releases updated FAQ

29.July

29. July 2022 | PwC

IRS hosts webinar on Form 1042

29.July

29. July 2022 | PwC

IRS updates FAQs on QI/WP/WT

29.July

29. July 2022 | PwC

France debates about future data transfer and potential reciprocity under FATCA

29.July

29. July 2022 | PwC

Switzerland releases FATCA group request notifications

29.July

29. July 2022 | PwC

UAE issues FATCA and CRS Portal FAQ

29.July

29. July 2022 | PwC

Cayman Islands issues update to CRS Enforcement Guidelines

29.July

29. July 2022 | PwC

Singapore updates list of FATCA file errors

22.July

22. July 2022 | PwC

CITT Compare Tool Update: Data updated for Gibraltar and UAE

22.July

22. July 2022 | PwC

Australia releases guide to assist financial institutions with CRS and FATCA

22.July

22. July 2022 | PwC

HMRC consulates on how to improve data input

22.July

22. July 2022 | PwC

Reciprocity and the replacement of FATCA with CRS

22.July

22. July 2022 | PwC

Russia updates list of reportable jurisdictions under CRS

22.July

22. July 2022 | PwC

UAE further extends FATCA and CRS reporting deadline

22.July

22. July 2022 | PwC

OECD updates Tax Identification Numbers

15.July

15. July 2022 | PwC

CITT Compare Tool Update: Data updated for Australia and Cayman Islands

15.July

15. July 2022 | PwC

Global Forum supports Asia Initiative

15.July

15. July 2022 | PwC

Honduras and Madagascar sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters

15.July

15. July 2022 | PwC

France updates CRS technical document

15.July

15. July 2022 | PwC

Cayman Islands issues reminder on the Reporting Deadline for FATCA and CRS filings

15.July

15. July 2022 | PwC

EU on FATCA Fact Finding Mission

15.July

15. July 2022 | PwC

Australia issues FATCA and CRS software development information

15.July

15. July 2022 | PwC

Romania issues emergency ordinance amending AEOI

15.July

15. July 2022 | PwC

Romania amends CRS List of Reportable Jurisdictions

8.July

08. July 2022 | PwC

CITT Compare Tool Update: Data updated for Cayman Islands and Jersey

8.July

08. July 2022 | PwC

Cayman Islands issues update to CRS Enforcement Guidelines

8.July

08. July 2022 | PwC

Germany releases CRS Newsletter 05/2022 and the final 2022 CRS reportable jurisdiction list

8.July

08. July 2022 | PwC

UAE releases FATCA and CRS flowcharts

8.July

08. July 2022 | PwC

Taiwan updates CRS list of Participating Jurisdictions

8.July

08. July 2022 | PwC

The Bahamas updates AEOI Partner List

8.July

08. July 2022 | PwC

OECD updates status of AEOI commitments

8.July

08. July 2022 | PwC

OECD updates MCAA signatories list

1.July

01. July 2022 | PwC

India updates documents on FATCA and CRS reporting

1.July

01. July 2022 | PwC

Belgium updates FATCA validation rules

1.July

01. July 2022 | PwC

Ireland updates Manual on Approved Profit-Sharing Schemes

1.July

01. July 2022 | PwC

Spain issues report on developments in, and prospects for, information exchange including FATCA and CRS

1.July

01. July 2022 | PwC

Republic of Seychelles releases Regulation to amend CRS reportable jurisdiction list

1.July

01. July 2022 | PwC

The Netherlands issues FATCA and Accidental American documents

1.July

01. July 2022 | PwC

Germany releases CRS Newsletter 04/2022

30.June

30. June 2022 | PwC

CITT Compare Tool Update: Data updated for Greece, Italy, Monaco and Poland

28.June

28. June 2022 | PwC

CITT Compare Tool Update: Data updated for United Arab Emirates

24.June

24. June 2022 | PwC

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

24.June

24. June 2022 | PwC

Sweden issues Newsletter on AEOI

24.June

24. June 2022 | PwC

Germany issues amendments to CRS and FATCA application

24.June

24. June 2022 | PwC

Dutch, Spanish, and French governments address the difficulties of “accidental Americans”

24.June

24. June 2022 | PwC

Finland updates CRS and FATCA Technical Guidance

24.June

24. June 2022 | PwC

Finland issues news for software developers

24.June

24. June 2022 | PwC

India updates documents on FATCA and CRS reporting

24.June

24. June 2022 | PwC

UAE extends FATCA and CRS reporting deadline

24.June

24. June 2022 | PwC

Republic of the Congo joins Global Forum

22.June

22. June 2022 | PwC

CITT Compare Tool Update: Data updated for Austria, Israel and Slovakia

17.June

17. June 2022 | PwC

Ukraine publishes press release on the extension of the 2022 FATCA reporting deadline

17.June

17. June 2022 | PwC

Switzerland receives FATCA group request notifications

17.June

17. June 2022 | PwC

Pakistan issues AEOI Implementation Manual

17.June

17. June 2022 | PwC

PwC Hong Kong provides insights on OECD consultation on Crypto-Asset Reporting Framework and CRS

17.June

17. June 2022 | PwC

PwC Luxembourg provides insights on regulatory updates regarding CRS Reporting

17.June

17. June 2022 | PwC

The Netherlands report on FATCA developments

17.June

17. June 2022 | PwC

Luxembourg takes defensive measures against non-cooperative countries and territories for tax purposes

17.June

17. June 2022 | PwC

The Bahamas AEOI Portal will open soon

17.June

17. June 2022 | PwC

India updates documents on FATCA and CRS reporting

17.June

17. June 2022 | PwC

OECD publishes report on Tax Transparency in Africa

17.June

17. June 2022 | PwC

Russia updates information on CRS reporting

14.June

14. June 2022 | PwC

CITT Compare Tool Update: Data updated for Greece, Pakistan, Switzerland and Ukraine

10.June

10. June 2022 | PwC

IRS reminds of FATCA Certification Period Ending

10.June

10. June 2022 | PwC

South Africa closes Third Party Data Annual Submissions process

10.June

10. June 2022 | PwC

Angola issues information on upcoming FATCA reporting deadline

10.June

10. June 2022 | PwC

Liechtenstein updates FATCA Reporting Guidance

10.June

10. June 2022 | PwC

BVI changes annual fee for BVI Portal

10.June

10. June 2022 | PwC

Saint Lucia issues new versions of the FATCA and CRS Guidelines

3.June

03. June 2022 | PwC

IRS updates 2022 FATCA FFI list

3.June

03. June 2022 | PwC

Pakistan extends CRS reporting deadline

3.June

03. June 2022 | PwC

Belgium temporarily closes FATCA and CRS e-services

3.June

03. June 2022 | PwC

PwC Middle East issues information on opening of UAE FATCA and CRS reporting portal

3.June

03. June 2022 | PwC

Barbados releases Guidance Note on the upcoming re-opening of the Barbados AEOI web portal

3.June

03. June 2022 | PwC

Greece updates list of reportable jurisdictions under CRS

30.May

30. May 2022 | PwC

CITT Compare Tool Update: Data updated for South Africa

27.May

27. May 2022 | PwC

IRS publishes new FAQ regarding extension requests on Form 8809-I and 8966

27.May

27. May 2022 | PwC

Slovenia issues FATCA and CRS documents

27.May

27. May 2022 | PwC

Singapore reminds of upcoming FATCA and CRS reporting deadline

27.May

27. May 2022 | PwC

Russia approves format for CRS reporting

27.May

27. May 2022 | PwC

Israel announces change in AEOI message system

27.May

27. May 2022 | PwC

Taiwan extends Reporting Deadline

27.May

27. May 2022 | PwC

Poland issues updated FATCA user guide

27.May

27. May 2022 | PwC

UAE opens FATCA and CRS reporting portal

27.May

27. May 2022 | PwC

UAE opens FATCA and CRS reporting portal

27.May

27. May 2022 | PwC

HMRC revises The International Tax Compliance (Amendment) Regulations 2022

25.May

25. May 2022 | PwC

CITT Compare Tool Update: Data updated for China, Pakistan, Russia, Sri Lanka and United Kingdom

20.May

20. May 2022 | PwC

China updates CRS reporting requirements and postpones CRS reporting deadline

20.May

20. May 2022 | PwC

Taiwan extends Reporting Deadline

20.May

20. May 2022 | PwC

Switzerland releases FATCA group request notification

20.May

20. May 2022 | PwC

Germany opens FATCA reporting production environment

20.May

20. May 2022 | PwC

New Zealand issues list of reportable jurisdictions

20.May

20. May 2022 | PwC

Swiss Federal Council adopts dispatch on AEOI with 12 further partner states

20.May

20. May 2022 | PwC

Uzbekistan joins Global Forum

19.May

19. May 2022 | PwC

CITT Compare Tool Update: Data updated for Bermuda, Greece and Pakistan

13.May

13. May 2022 | PwC

IRS updates publication 1187

13.May

13. May 2022 | PwC

IRS updates FAQs on QI/WP/WT

13.May

13. May 2022 | PwC

TIGTA audits IRS’s efforts to use information collected under FATCA

13.May

13. May 2022 | PwC

OECD releases crypto-asset reporting framework and CRS amendments

13.May

13. May 2022 | PwC

OECD hosts public consultation meeting on crypto-asset reporting framework and CRS amendments

13.May

13. May 2022 | PwC

Denmark amends CRS regulation and lists of jurisdictions under CRS

13.May

13. May 2022 | PwC

Belgium issues list of jurisdictions and opens MyMinfinPro Portal

13.May

13. May 2022 | PwC

Slovenia issues information on upcoming FATCA and CRS reporting

9.May

09. May 2022 | PwC

CITT Compare Tool Update: Data updated for Brazil, Cayman Islands, Israel and Moldova

6.May

06. May 2022 | PwC

IRS issues updated FATCA FAQs General

6.May

06. May 2022 | PwC

IRS updates 2022 FATCA FFI list

6.May

06. May 2022 | PwC

OECD publishes Consultation Document on CRS amendments

6.May

06. May 2022 | PwC

Global Forum publishes 2022 Latin America Tax Transparency Report

6.May

06. May 2022 | PwC

Bermuda extends CRS reporting deadline

6.May

06. May 2022 | PwC

Aruba issues updated CRS list of Reportable Jurisdictions and CRS Technical Guidance

6.May

06. May 2022 | PwC

Switzerland amends list of AEOI partner states

29.April

29. April 2022 | PwC

Guernsey issues AEOI Compliance Information Notice

29.April

29. April 2022 | PwC

Honduras extends FATCA reporting deadline

29.April

29. April 2022 | PwC

HMRC publishes update to International Exchange of Information Manual and to International Tax Compliance Regulations 2022

29.April

29. April 2022 | PwC

Singapore reminds of upcoming FATCA and CRS reporting deadline

29.April

29. April 2022 | PwC

Singapore reminds of upcoming FATCA and CRS reporting deadline

29.April

29. April 2022 | PwC

Monaco updates AEOI Practical Guidance and expands the list of CRS Reportable Jurisdictions

29.April

29. April 2022 | PwC

Switzerland releases FATCA group request notifications

29.April

29. April 2022 | PwC

IRS informs users of an upcoming IDES testing session

28.April

28. April 2022 | PwC

CITT Compare Tool Update: Data updated for Canada

22.April

22. April 2022 | PwC

IRS issues updated FATCA FAQs General

22.April

22. April 2022 | PwC

Global Forum announces 2022 Latin America Tax Transparency Report

22.April

22. April 2022 | PwC

Two new peer reviews from the Global Forum

22.April

22. April 2022 | PwC

Greece releases information on undocumented accounts under CRS

22.April

22. April 2022 | PwC

Liechtenstein updates FATCA Reporting Guidance

22.April

22. April 2022 | PwC

Uruguay accepts CRS submissions

22.April

22. April 2022 | PwC

European Commission launches consultation on withholding tax procedures

22.April

22. April 2022 | PwC

U.S. – Kazakhstan FATCA IGA enters into force

22.April

22. April 2022 | PwC

Panama publishes List of Reportable Jurisdictions for 2021 AEOI reporting

22.April

22. April 2022 | PwC

Poland publishes List of Reportable Jurisdictions for 2021 AEOI reporting

19.April

19. April 2022 | PwC

EU updates tax haven blacklist

19.April

19. April 2022 | PwC

OECD updates Tax Identification Numbers

19.April

19. April 2022 | PwC

India updates documents on FATCA and CRS reporting

19.April

19. April 2022 | PwC

Gibraltar suspends data exchange with Russia, updates CRS Reportable Jurisdiction List and related Guidance

19.April

19. April 2022 | PwC

Panama releases List of Reportable Jurisdictions under CRS

19.April

19. April 2022 | PwC

UAE approves establishment of Council for Digital Economy and provisions for FATCA implementation

19.April

19. April 2022 | PwC

Germany answers AEOI questions

19.April

19. April 2022 | PwC

Nigeria updates AEOI partner list

19.April

19. April 2022 | PwC

Luxembourg publishes updated CRS FAQ and implements IRS FATCA measures

19.April

19. April 2022 | PwC

Cayman Islands issues CRS Enforcement Guidelines

19.April

19. April 2022 | PwC

Sweden suspends tax co-operation with Russia and Belarus

12.April

12. April 2022 | PwC

CITT Compare Tool Update: Data updated for France

8.April

08. April 2022 | PwC

CITT Compare Tool Update: Data updated for France, Indonesia, Ireland, Philippines, Portugal and Vietnam

8.April

08. April 2022 | PwC

IRS issues reminder on FBAR deadline

8.April

08. April 2022 | PwC

IRS releases memorandum on Procedures for FATCA Certification

8.April

08. April 2022 | PwC

British Virgin Islands update List of Reportable Jurisdictions under CRS

8.April

08. April 2022 | PwC

Germany releases draft to extend the CRS list of participating jurisdictions

8.April

08. April 2022 | PwC

Bahrain issues list of reportable jurisdictions and Directive on FATCA and CRS Reporting Window

8.April

08. April 2022 | PwC

Guernsey issues AEOI Compliance Information Notice

1.April

01. April 2022 | PwC

OECD hosts workshop on IFF

1.April

01. April 2022 | PwC

Germany receives AEOI questions

1.April

01. April 2022 | PwC

Antigua & Barbuda introduces CRS and updates AEOI webpage

1.April

01. April 2022 | PwC

Germany releases CRS Newsletter 03/2022

1.April

01. April 2022 | PwC

Moldova promulgates AEOI law

31.March

31. March 2022 | PwC

CITT Compare Tool Update: Data updated for the United States

30.March

30. March 2022 | PwC

CITT Compare Tool Update: Data updated for Belgium and Switzerland

28.March

28. March 2022 | PwC

CITT Compare Tool Update: Data updated for Canada, Guernsey, India, Luxembourg and Sweden

25.March

25. March 2022 | PwC

The United Kingdom suspends tax co-operation with Russia and Belarus

25.March

25. March 2022 | PwC

OECD releases Consultation Document on CRS amendments

25.March

25. March 2022 | PwC

Brunei Darussalam updates list of reportable jurisdictions under CRS

25.March

25. March 2022 | PwC

Sweden updates Technical Guidance on FATCA and CRS

25.March

25. March 2022 | PwC

Mexico updates AEOI and FATCA information documents

25.March

25. March 2022 | PwC

IRS updates 2022 FATCA FFI list

25.March

25. March 2022 | PwC

IRS issues has updated the FATCA FAQs General

25.March

25. March 2022 | PwC

IRS issues updated FATCA IDES Technical FAQs

18.March

18. March 2022 | PwC

CITT Compare Tool - Technical Update: Login through "PwC Identity" goes live soon

18.March

18. March 2022 | PwC

Jersey updates practical guidance on CRS and FATCA reporting

18.March

18. March 2022 | PwC

Luxembourg intents to implement IRS FATCA measures

18.March

18. March 2022 | PwC

Canada updates Guidance on FATCA and CRS

18.March

18. March 2022 | PwC

PwC's Academy in Angola hosts e-training on FATCA

18.March

18. March 2022 | PwC

South Africa issues clarification on TIN reporting

18.March

18. March 2022 | PwC

Guernsey issues AEOI Compliance Information Notice

18.March

18. March 2022 | PwC

India updates documents on FATCA and CRS reporting

18.March

18. March 2022 | PwC

HMRC publishes update to International Exchange of Information Manual

18.March

18. March 2022 | PwC

Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI

18.March

18. March 2022 | PwC

The Netherlands discusses Accidental Americans

18.March

18. March 2022 | PwC

Uruguay warns about Citizenship or Residence by Investment Schemes

18.March

18. March 2022 | PwC

IRS issues updated FATCA IDES User Guide

18.March

18. March 2022 | PwC

Curaçao opens reporting portal and issues AEOI planning timetable

11.March

11. March 2022 | PwC

Botswana signs the Yaoundé Declaration

11.March

11. March 2022 | PwC

OECD updates Tax Identification Numbers

11.March

11. March 2022 | PwC

Anguilla announces FATCA and CRS reporting deadline

11.March

11. March 2022 | PwC

Belgium temporarily closes FATCA and CRS e-services

11.March

11. March 2022 | PwC

Automatic Exchange of Information for Digital Platform Operators ("DAC7")

11.March

11. March 2022 | PwC

Singapore updates FATCA XML Schema Guide

11.March

11. March 2022 | PwC

Germany releases CRS Newsletter 02/2022

10.March

10. March 2022 | PwC

CITT Compare Tool Update: Data updated for Poland

4.March

04. March 2022 | PwC

IRS reviews FAQs on ICMM

4.March

04. March 2022 | PwC

Global Forum creates new Exchange of Information Train the Trainer programs

4.March

04. March 2022 | PwC

Global Forum announces AEOI e-learning

4.March

04. March 2022 | PwC

Bahamas opens reporting portal

4.March

04. March 2022 | PwC

India updates documents on FATCA and CRS reporting

4.March

04. March 2022 | PwC

Germany issues provisional list of reportable jurisdictions under CRS

4.March

04. March 2022 | PwC

Antigua & Barbuda updates AEOI webpage

4.March

04. March 2022 | PwC

Barbados extends AEOI reporting deadline

4.March

04. March 2022 | PwC

South Africa opens Third Party Data Annual Submissions process

4.March

04. March 2022 | PwC

PwC releases Annual Global Crypto Tax Report 2021

4.March

04. March 2022 | PwC

St. Kitts and Nevis issues information on AEOI reporting

3.March

03. March 2022 | PwC

CITT Compare Tool Update: Data updated for Curacao and Japan

28.February

28. February 2022 | PwC

CITT Compare Tool Update: Data updated for Congo, Czech Republic, Ivory Coast and Senegal

25.February

25. February 2022 | PwC

IRS updates FAQs on QI/WP/WT

25.February

25. February 2022 | PwC

OECD hosts Women leaders in tax transparency program

25.February

25. February 2022 | PwC

OECD conducts first meeting of the Asia Initiative

25.February

25. February 2022 | PwC

France updates FATCA and CRS documents

25.February

25. February 2022 | PwC

Ecuador updates technical guidance

25.February

25. February 2022 | PwC

Belgium temporarily closes FATCA and CRS e-services

25.February

25. February 2022 | PwC

Russia updates information on CRS reporting

25.February

25. February 2022 | PwC

BVI issues update on TIN

25.February

25. February 2022 | PwC

Singapore updates FATCA FAQ

25.February

25. February 2022 | PwC

India clarifies U.S. FATCA FAQ

25.February

25. February 2022 | PwC

Moldova takes another step on its way to ratify the Multilateral AEOI Agreement

18.February

18. February 2022 | PwC

CITT Compare Tool Update: Data updated for Hungary, Malta, Singapore and South Africa

18.February

18. February 2022 | PwC

Cayman Islands updates DITC Portal User

18.February

18. February 2022 | PwC

BVI introduces annual fee for BVI Portal

18.February

18. February 2022 | PwC

Turkey releases CRS brochure

18.February

18. February 2022 | PwC

Macau amends exchange of information law

18.February

18. February 2022 | PwC

Ireland updates CRS guidelines

18.February

18. February 2022 | PwC

Switzerland releases FATCA group request notifications and final decree

18.February

18. February 2022 | PwC

Italy addresses taxpayers who did not yet declare assets held abroad

18.February

18. February 2022 | PwC

OECD updates Tax Identification Numbers

18.February

18. February 2022 | PwC

IRS reviews Basic Questions and Answers on Form 8938

14.February

14. February 2022 | PwC

CITT Compare Tool Update: Data updated for Hungary, Singapore and Taiwan

11.February

11. February 2022 | PwC

Germany revises FATCA manuals and releases FATCA Newsletter 1/2022

11.February

11. February 2022 | PwC

Sweden issues Newsletter on AEOI

11.February

11. February 2022 | PwC

Cayman Islands releases AEOI News & Updates and updates list of Reportable Jurisdictions

11.February

11. February 2022 | PwC

India updates documents on FATCA and CRS reporting

11.February

11. February 2022 | PwC

Singapore releases CRS lists of jurisdictions and announces CRS deadlines

11.February

11. February 2022 | PwC

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

11.February

11. February 2022 | PwC

Malaysia updates FATCA Reporting Information and postpones reporting deadline

11.February

11. February 2022 | PwC

OECD updates Tax Identification Numbers

11.February

11. February 2022 | PwC

IRS updates 2022 FATCA FFI list

7.February

07. February 2022 | PwC

CITT Compare Tool Update: Data updated for Bermuda, Brazil, Macedonia and the United Kingdom

4.February

04. February 2022 | PwC

Isle of Man releases updated FATCA and CRS Guidance Notes

4.February

04. February 2022 | PwC

Moldova on its way to ratify the Multilateral AEOI Agreement

4.February

04. February 2022 | PwC

Mexico updates AEOI information documents

4.February

04. February 2022 | PwC

The Netherlands released AEOI documents

4.February

04. February 2022 | PwC

Sweden updated Technical Guidance on FATCA and CRS

4.February

04. February 2022 | PwC

Hong Kong temporarily closes reporting portal

4.February

04. February 2022 | PwC

Russia updates information on CRS reporting

4.February

04. February 2022 | PwC

Bermuda amends CRS List of Reportable Jurisdictions

4.February

04. February 2022 | PwC

OECD updates MCAA signatories list

4.February

04. February 2022 | PwC

Global Forum releases report highlighting successful activities

4.February

04. February 2022 | PwC

IRS reviews FAQs on ICMM

28.January

28. January 2022 | PwC

CITT Compare Tool Update: Data updated for Cameroon, Curacao, Romania and Russia

28.January

28. January 2022 | PwC

Germany receives comments on draft FATCA and CRS application letter

28.January

28. January 2022 | PwC

Malta signs CAA with the U.S.

28.January

28. January 2022 | PwC

Switzerland supports Tunisia with the implementation of AEOI

28.January

28. January 2022 | PwC

Guernsey publishes Bulletin regarding self-certification

28.January

28. January 2022 | PwC

OECD updates MCAA signatories list

28.January

28. January 2022 | PwC

OECD updates status of AEOI commitments

28.January

28. January 2022 | PwC

IRS reminds taxpayers on RO Certification Period

28.January

28. January 2022 | PwC

IRS updates 2021 FATCA FFI list

28.January

28. January 2022 | PwC

IRS reminds on EFIN and updates guidance

25.January

25. January 2022 | PwC

CITT Compare Tool Update: Data updated for Isle of Man, Spain and Tunisia

21.January

21. January 2022 | PwC

Canada updates CRS XML Schema

21.January

21. January 2022 | PwC

Hungary releases updated Reporting Guidelines on FATCA and CRS

21.January

21. January 2022 | PwC

Barbados releases Guidance Note on the upcoming re-opening of the Barbados AEOI web portal

21.January

21. January 2022 | PwC

BVI announces Reporting System being back online

21.January

21. January 2022 | PwC

Malaysia updates Reportable Jurisdiction List and issues reporting deadline

21.January

21. January 2022 | PwC

Guernsey publishes Bulletin regarding CRS Reportable Jurisdictions

21.January

21. January 2022 | PwC

Taiwan releases CRS statistical report for 2021

21.January

21. January 2022 | PwC

Switzerland releases FATCA group request notifications

21.January

21. January 2022 | PwC

Curaçao updates list of reportable jurisdictions under CRS

21.January

21. January 2022 | PwC

Slovenia sets reporting deadline and issues FATCA technical documents

21.January

21. January 2022 | PwC

PwC Nigeria releases Insights on Nigeria’s Finance Act 2021

14.January

14. January 2022 | PwC

Germany releases CRS Newsletter 01/2022

14.January

14. January 2022 | PwC

Taiwan announces renunciation of “Entities that Present a Low Risk of Being Used to Evade Tax”

14.January

14. January 2022 | PwC

HMRC publishes update to International Exchange of Information Manual

14.January

14. January 2022 | PwC

BVI announces possible reporting deadline extension

14.January

14. January 2022 | PwC

Malaysia updates public key and CRS timetable

14.January

14. January 2022 | PwC

The European Commission answers questions on Accidental Americans and GDPR

14.January

14. January 2022 | PwC

IRS updates backup withholding deadlines

13.January

13. January 2022 | PwC

CITT Compare Tool Update: Data updated for Ghana, Guernsey, Romania, Russia and Tunisia

10.January

10. January 2022 | PwC

CITT Compare Tool Update: Data updated for Ireland, South Africa, Spain and Taiwan

7.January

07. January 2022 | PwC

CITT Compare Tool Update: Data updated for Australia, Morocco, Russia, Singapore and United Kingdom

7.January

07. January 2022 | PwC

The Netherlands publishes updated list of CRS Reportable Jurisdictions for 2021

7.January

07. January 2022 | PwC

The IRS announces FIRE File Status Change

7.January

07. January 2022 | PwC

Bahamas open reporting portal

7.January

07. January 2022 | PwC

Guernsey publishes comprehensive Bulletin 2021/6 regarding AEOI compliance

7.January

07. January 2022 | PwC

Guernsey publishes Bulletin 2021/7 with a focus on AEOI registration

7.January

07. January 2022 | PwC

Isle of Man issues Industry Advisory Notice on AEOI

7.January

07. January 2022 | PwC

Termination of Accidental Americans’ bank accounts

7.January

07. January 2022 | PwC

Belgium introduces financial information reporting

7.January

07. January 2022 | PwC

Singapore publishes AEOI profile User Guide

7.January

07. January 2022 | PwC

Denmark issues updated CRS FAQs

7.January

07. January 2022 | PwC

Russia updates information on CRS reporting

7.January

07. January 2022 | PwC

Tunisia commits to start automatic exchange by 2024

7.January

07. January 2022 | PwC

HMRC publishes update to International Exchange of Information Manual

7.January

07. January 2022 | PwC

FSRA amends CRS Regulations

7.January

07. January 2022 | PwC

Iceland releases information on FATCA and CRS reporting in 2022

7.January

07. January 2022 | PwC

Japan updates Reporting FAQs and CRS list of reportable jurisdictions

5.January

05. January 2022 | PwC

CITT Compare Tool Update: Data updated for Bermuda, Chad, Germany, Hong Kong, Morocco, Switzerland

29.December

29. December 2021 | PwC

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

23.December

23. December 2021 | PwC

CITT Compare Tool Update: Data updated for Brazil, Gibraltar, Hungary, Luxembourg, Slovenia and Spain

22.December

22. December 2021 | PwC

CITT Compare Tool Update: Data updated for Australia, Bermuda, Hong Kong, Netherlands, Singapore, Sweden, Switzerland and Turkey

21.December

21. December 2021 | PwC

CITT Compare Tool Update: Data updated for China, Czech Republic, India, Malta, Singapore, Turkey and United Kingdom

17.December

17. December 2021 | PwC

Happy Holidays and best wishes for the New Year!

17.December

17. December 2021 | PwC

CITT Compare Tool Update: Data updated for Sweden

17.December

17. December 2021 | PwC

Liechtenstein revises AEOI

17.December

17. December 2021 | PwC

Malta limits access to CRS and FATCA server

17.December

17. December 2021 | PwC

European Commission informs on AEOI activities

17.December

17. December 2021 | PwC

Bermuda updates CRS FAQ and Guidelines

17.December

17. December 2021 | PwC

Singapore issues updated FATCA and CRS e-Tax Guide

17.December

17. December 2021 | PwC

Guernsey updates policy on TIEAs and DTAs

17.December

17. December 2021 | PwC

Switzerland releases FATCA group request notifications

17.December

17. December 2021 | PwC

Taiwan amends list of “Financial Accounts that Present a Low Risk of Being Used to Evade Tax”

17.December

17. December 2021 | PwC

Algeria signs the Yaoundé Declaration

17.December

17. December 2021 | PwC

Global Forum hosts workshop on Automatic Exchange of Information

10.December

10. December 2021 | PwC

CITT Compare Tool Update: Data updated for Sweden

10.December

10. December 2021 | PwC

Canada updates FATCA and CRS XML schema

10.December

10. December 2021 | PwC

Denmark publishes the list of CRS Reportable Jurisdictions in 2022

10.December

10. December 2021 | PwC

Thailand publishes certain AEoI regulations

10.December

10. December 2021 | PwC

Singapore increases penalties for FATCA filing offences

10.December

10. December 2021 | PwC

Argentina introduces new internal control requirements under CRS

10.December

10. December 2021 | PwC

Finland updates FATCA Technical Guidance

10.December

10. December 2021 | PwC

Italy publishes a guidance on FATCA reporting error notifications

10.December

10. December 2021 | PwC

Switzerland updates its list of CRS Reportable Jurisdictions

10.December

10. December 2021 | PwC

Switzerland considers adding 12 new countries to its AEoI partner states list

10.December

10. December 2021 | PwC

Belgium updates FATCA validation rules

10.December

10. December 2021 | PwC

Brazil updates AEoI Technical Guidance

10.December

10. December 2021 | PwC

Germany releases CRS Newsletter 07/2021

6.December

06. December 2021 | PwC

CITT Compare Tool Update: Data updated for Mexico

3.December

03. December 2021 | PwC

Japan updates Reporting FAQs

3.December

03. December 2021 | PwC

Singapore - Brazil Double Taxation Agreement enters into force

3.December

03. December 2021 | PwC

Taiwan - Saudi Arabia Income Tax Agreement enters into force

3.December

03. December 2021 | PwC

Slovakia publishes list of CRS Reportable Jurisdictions

3.December

03. December 2021 | PwC

Poland ratifies Protocol concerning its Double Taxation Agreement with the Netherlands

3.December

03. December 2021 | PwC

Belgium and France sign Double Taxation Agreement

3.December

03. December 2021 | PwC

Russia publishes draft format for CRS reporting

26.November

26. November 2021 | PwC

CITT Compare Tool Update: Data updated for Australia

26.November

26. November 2021 | PwC

400th update of the content to reflect the latest news

26.November

26. November 2021 | PwC

IRS issues final reminder on QI (including QDD), WP, WT application deadline for 2021 and updates E-file Guidance

26.November

26. November 2021 | PwC

OECD’s Global Forum publishes Peer Review Report

26.November

26. November 2021 | PwC

Global Forum reports on Plenary Meeting

26.November

26. November 2021 | PwC

Liechtenstein expands List of Participating Jurisdictions

26.November

26. November 2021 | PwC

Ukraine releases FATCA press release

26.November

26. November 2021 | PwC

South Africa releases statement on continued collaboration towards tax transparency through CRS

26.November

26. November 2021 | PwC

Switzerland releases FATCA group request notifications

25.November

25. November 2021 | PwC

CITT Compare Tool Update: Data updated for Germany, Ghana and Gibraltar

22.November

22. November 2021 | PwC

CITT Compare Tool Update: Data updated for Bermuda, Germany and Ghana

19.November

19. November 2021 | PwC

Singapore and Cabo Verde sign Double Taxation Agreement

19.November

19. November 2021 | PwC

Singapore amends FATCA and CRS Regulation

19.November

19. November 2021 | PwC

The Bahamas updates AEOI Partner List

19.November

19. November 2021 | PwC

Global Forum hosts Plenary Meeting and continues efforts to fight tax evasion

19.November

19. November 2021 | PwC

Pacific Islands Tax Administrators Association joins Global Forum

19.November

19. November 2021 | PwC

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

19.November

19. November 2021 | PwC

IRS updates Public Key for FATCA Filing

19.November

19. November 2021 | PwC

IRS updates 2021 Instructions for Form 1042-S and announces tool to validate 1042-S data

19.November

19. November 2021 | PwC

IRS FIRE Test System available

15.November

15. November 2021 | PwC

CITT Compare Tool Update: Data updated for Germany

12.November

12. November 2021 | PwC

IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2021

12.November

12. November 2021 | PwC

Parliamentary questions about the revision of FATCA

12.November

12. November 2021 | PwC

Switzerland updates CRS Guidance and further documents

12.November

12. November 2021 | PwC

Hong Kong temporarily closes reporting portal

12.November

12. November 2021 | PwC

Bermuda publishes notice of upcoming CRS compliance activities and issues updated Guidance

12.November

12. November 2021 | PwC

The Kingdom of Saudi Arabia issues CRS Guidance Notes

11.November

11. November 2021 | PwC

CITT Compare Tool Update: Data updated for Cyprus

5.November

05. November 2021 | PwC

Dutch Ministry of Finance submits Financial Supervision Act Bill

5.November

05. November 2021 | PwC

PwC Luxembourg provides Insights on Financial Institutions for obtaining missing U.S. TINs or remediating invalid U.S. TINs

5.November

05. November 2021 | PwC

Switzerland’s AEOI Qualification Committee issues Q&A and new version of assessment document

5.November

05. November 2021 | PwC

Switzerland updates FATCA Guidance related to Group Requests

5.November

05. November 2021 | PwC

IRS updates 2021 FATCA FFI list and FFI List User Guide

4.November

04. November 2021 | PwC

CITT Compare Tool Update: Data updated for Guernsey and Slovenia

29.October

29. October 2021 | PwC

2021 Global Forum plenary meeting

29.October

29. October 2021 | PwC

The Netherlands provides information on U.S. TINs

29.October

29. October 2021 | PwC

Mexico and Rwanda join initiatives for tax transparency

29.October

29. October 2021 | PwC

Singapore updates FATCA and CRS FAQ

29.October

29. October 2021 | PwC

Switzerland releases FATCA group request notifications

29.October

29. October 2021 | PwC

Canada updates CRS and FATCA residence declaration documents

29.October

29. October 2021 | PwC

Dominica implements CRS

29.October

29. October 2021 | PwC

Bermuda publishes Guidance for CRS Compliance Form

29.October

29. October 2021 | PwC

Cayman Islands releases AEOI News & Updates and updates the DITC Portal User Guide

26.October

26. October 2021 | PwC

CITT Compare Tool Update: Data updated for Luxembourg and Taiwan

22.October

22. October 2021 | PwC

IRS updates FATCA Online Registration User Guide and announces System maintenance

22.October

22. October 2021 | PwC

Canada updates CRS and FATCA residence declaration documents

22.October

22. October 2021 | PwC

The Netherlands debate on FATCA

22.October

22. October 2021 | PwC

Cayman Islands releases AEOI News & Updates

22.October

22. October 2021 | PwC

Uruguay accepts CRS submissions

22.October

22. October 2021 | PwC

Uruguay accepts CRS submissions

22.October

22. October 2021 | PwC

Norway updates CRS and FATCA Guidance

22.October

22. October 2021 | PwC

Costa Rica updates CRS Resolution

15.October

15. October 2021 | PwC

CITT Compare Tool Update: Data updated for Hong Kong and Romania

15.October

15. October 2021 | PwC

Switzerland provides Report on exchanged information

15.October

15. October 2021 | PwC

Cyprus amends List of Participating Jurisdictions under CRS

15.October

15. October 2021 | PwC

The European Commission still has to debate on FATCA

15.October

15. October 2021 | PwC

Mexico updates AEOI information documents

15.October

15. October 2021 | PwC

Germany releases information on AEOI with Botswana, Jordan, Paraguay and Rwanda

15.October

15. October 2021 | PwC

FinCEN provides FBAR relief to victims of recent Natural Disasters

12.October

12. October 2021 | PwC

CITT Compare Tool Update: Data updated for Curacao

8.October

08. October 2021 | PwC

Malaysia signs Model 1 IGA with the U.S.

8.October

08. October 2021 | PwC

India updates documents on FATCA and CRS reporting

8.October

08. October 2021 | PwC

OECD updates list of activated Exchange Relationships under CRS

8.October

08. October 2021 | PwC

Bermuda issues CRS Guidelines

8.October

08. October 2021 | PwC

EU issues AEOI resolution

8.October

08. October 2021 | PwC

EU updates tax haven blacklist

8.October

08. October 2021 | PwC

European Parliament debates data leak “Pandora Papers” and letterbox companies

8.October

08. October 2021 | PwC

IRS anticipates increasing accuracy of TIN reporting

7.October

07. October 2021 | PwC

CITT Compare Tool Update: Data updated for Brazil, Ghana and Switzerland

1.October

01. October 2021 | PwC

Luxembourg issues newsletter on FATCA reporting error messages

1.October

01. October 2021 | PwC

Slovenia issues FATCA and CRS documents

1.October

01. October 2021 | PwC

Australia released information on undeclared foreign income as gifts or loans

1.October

01. October 2021 | PwC

PwC Nigeria releases Nigeria's Tax Summaries - Tax Data Card 2021

1.October

01. October 2021 | PwC

Switzerland releases FATCA group request notifications

1.October

01. October 2021 | PwC

United Arab Emirates updates CRS and FATCA information webpage and publishes compliance notice

1.October

01. October 2021 | PwC

Rwanda commits to start automatic exchange by 2024

1.October

01. October 2021 | PwC

A new model manual on exchange of information for tax purposes has been released

1.October

01. October 2021 | PwC

IRS releases W-8 Form drafts

24.September

24. September 2021 | PwC

United Arab Emirates publishes notice regarding CRS compliance

24.September

24. September 2021 | PwC

Brazil issues press release on the importance of reporting data quality

24.September

24. September 2021 | PwC

Switzerland updates AEOI partner list

24.September

24. September 2021 | PwC

United Kingdom and Taiwan sign protocol to Double Taxation Agreement

24.September

24. September 2021 | PwC

British Virgin Islands publishes notice regarding FATCA compliance

23.September

23. September 2021 | PwC

CITT Compare Tool Update: Data updated for the Netherlands

17.September

17. September 2021 | PwC

Cook Islands integrates international companies in tax system

17.September

17. September 2021 | PwC

Germany releases CRS Newsletter 06/2021

17.September

17. September 2021 | PwC

Guernsey publishes Bulletin regarding AEOI compliance

17.September

17. September 2021 | PwC

Slovenia issues FATCA and CRS documents

17.September

17. September 2021 | PwC

IRS releases request for comments on FATCA Forms

14.September

14. September 2021 | PwC

CITT Compare Tool Update: Data updated for India, Ireland, the Netherlands and Spain

10.September

10. September 2021 | PwC

Romania amends CRS List of Reportable Jurisdictions

10.September

10. September 2021 | PwC

Cayman Islands releases AEOI News & Updates

10.September

10. September 2021 | PwC

The Netherlands reveals number of U.S. Persons without a TIN in the Netherlands

10.September

10. September 2021 | PwC

Hong Kong temporarily closes reporting portal

10.September

10. September 2021 | PwC

Mauritius releases Annual Press Conference Statement

10.September

10. September 2021 | PwC

United Arab Emirates updates FATCA Portal User Guide

10.September

10. September 2021 | PwC

Bermuda publishes notice of upcoming CRS compliance activities

10.September

10. September 2021 | PwC

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

3.September

03. September 2021 | PwC

India updates documents on FATCA and CRS reporting

3.September

03. September 2021 | PwC

Ireland updates Filing Guidelines

3.September

03. September 2021 | PwC

The Netherlands amend Guidance Notes for FATCA and CRS

3.September

03. September 2021 | PwC

Hong Kong temporarily closes reporting portal

3.September

03. September 2021 | PwC

Switzerland expands FATCA group request notifications

3.September

03. September 2021 | PwC

Brazil updates e-financial certificates

3.September

03. September 2021 | PwC

Algeria becomes a member of the Global Forum on Transparency and Exchange of Information for Tax Purposes

3.September

03. September 2021 | PwC

Liechtenstein updates Compression Tool

3.September

03. September 2021 | PwC

Ukraine commits to implement AEOI

3.September

03. September 2021 | PwC

IRS announces changes to FIRE System Production Login

2.September

02. September 2021 | PwC

CITT Compare Tool Update: Data updated for Ireland and Slovakia

26.August

26. August 2021 | PwC

Jamaica commits to implement AEOI by 2022

26.August

26. August 2021 | PwC

Ireland updates CRS guidelines

26.August

26. August 2021 | PwC

Switzerland and Ethiopia sign Double Taxation Agreement

26.August

26. August 2021 | PwC

Brazil publishes clarification on AEOI

26.August

26. August 2021 | PwC

Singapore-Serbia Double Taxation Agreement enters into force

26.August

26. August 2021 | PwC

Cayman Islands updates the DITC Portal User Guide

25.August

25. August 2021 | PwC

CITT Compare Tool Update: Data updated for Luxembourg

19.August

19. August 2021 | PwC

Taiwan releases CRS statistical report for 2020

19.August

19. August 2021 | PwC

Ecuador updates documents on CRS

19.August

19. August 2021 | PwC

Argentina creates registry of entities obligated under CRS

19.August

19. August 2021 | PwC

Singapore-Indonesia Double Taxation Agreement enters into force

19.August

19. August 2021 | PwC

Cayman Islands releases new version of the AEOI News & Updates circular

19.August

19. August 2021 | PwC

Brazil releases information on AEOI currency codes

19.August

19. August 2021 | PwC

Ukraine approves CRS intention letter to the OECD

12.August

12. August 2021 | PwC

India updates documents on FATCA and CRS reporting

12.August

12. August 2021 | PwC

Barbados extends AEOI reporting deadline

12.August

12. August 2021 | PwC

Australia updates Automatic exchange of information guidance – CRS and FATCA

12.August

12. August 2021 | PwC

Ireland looks into FATCA with an eye on GDPR

12.August

12. August 2021 | PwC

Cayman Islands releases AEOI News & Updates

12.August

12. August 2021 | PwC

Hong Kong updates AEOI documents on self-certification

12.August

12. August 2021 | PwC

Ireland releases eBrief on CRS

12.August

12. August 2021 | PwC

Brazil releases information on upcoming reporting

12.August

12. August 2021 | PwC

Maldives, Papua New Guinea and Rwanda sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters

12.August

12. August 2021 | PwC

IRS releases sender metadata

6.August

06. August 2021 | PwC

Germany releases CRS Newsletter 05/2021

6.August

06. August 2021 | PwC

India updates documents on FATCA and CRS reporting

6.August

06. August 2021 | PwC

Panama informs on postponement of Reporting Deadline

6.August

06. August 2021 | PwC

UK opens consultation on Reporting rules for digital platforms

6.August

06. August 2021 | PwC

Samoa revises AEOI Guideline

6.August

06. August 2021 | PwC

GDPR and FATCA

6.August

06. August 2021 | PwC

IRS releases webinar on the QI/WP/WT Certification and Periodic Review Process in German and Italian

5.August

05. August 2021 | PwC

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

30.July

30. July 2021 | PwC

India reflects upon AEOI

30.July

30. July 2021 | PwC

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

30.July

30. July 2021 | PwC

Malaysia signs Model 1 IGA with the U.S.

30.July

30. July 2021 | PwC

The Bahamas updates AEOI Partner List

30.July

30. July 2021 | PwC

Mauritius postpones AEOI Reporting Deadlines

30.July

30. July 2021 | PwC

India updates documents on FATCA and CRS reporting

30.July

30. July 2021 | PwC

Switzerland releases information on OECD Model Rules

30.July

30. July 2021 | PwC

Vietnam updates FATCA FAQs and releases information on TIN reporting

30.July

30. July 2021 | PwC

IRS releases information for FIRE System users

28.July

28. 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

Ireland amends List of Participating Jurisdictions under CRS

16.July

16. July 2021 | PwC

The Slovak Republic issues GIIN documents for FATCA reporting

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 United Arab Emirates 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

Belgium introduces FATCA codes

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

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

Liechtenstein updates FATCA Reporting Guidance

5.March

05. March 2021 | PwC

Belarus releases information on FATCA TIN reporting

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

EU updates tax haven blacklist

26.February

26. February 2021 | PwC

PwC Malta issues an update on recent AEOI Guideline

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

Germany releases CRS Infobrief 01/2021

12.February

12. February 2021 | PwC

Sweden issues Newsletter on AEOI

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

Malaysia updates FATCA Reporting Information

5.February

05. February 2021 | PwC

Monaco expands the list of CRS Reportable Jurisdictions

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

Bermuda releases Reporting Portal User Guide

20.November

20. November 2020 | PwC

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

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

Uruguay updates XML Schema

30.October

30. October 2020 | PwC

Liechtenstein releases update on CRS reporting manual

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

Liechtenstein releases Newsletter on CRS

23.October

23. October 2020 | PwC

Sweden issues Newsletter on AEOI

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

Global Forum hosts virtual conference on beneficial owners

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

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