News
15. October 2021 | PwC
CITT Compare Tool Update: Data updated for Hong Kong and Romania
15. October 2021 | PwC
Switzerland provides Report on exchanged information
15. October 2021 | PwC
Cyprus amends List of Participating Jurisdictions under CRS
15. October 2021 | PwC
The European Commission still has to debate on FATCA
15. October 2021 | PwC
Mexico updates AEOI information documents
15. October 2021 | PwC
Germany releases information on AEOI with Botswana, Jordan, Paraguay and Rwanda
15. October 2021 | PwC
FinCEN provides FBAR relief to victims of recent Natural Disasters
12. October 2021 | PwC
CITT Compare Tool Update: Data updated for Curacao
08. October 2021 | PwC
Malaysia signs Model 1 IGA with the U.S.
08. October 2021 | PwC
India updates documents on FATCA and CRS reporting
08. October 2021 | PwC
Bermuda issues CRS Guidelines
08. October 2021 | PwC
OECD updates list of activated Exchange Relationships under CRS
08. October 2021 | PwC
EU issues AEOI resolution
08. October 2021 | PwC
EU updates tax haven blacklist
08. October 2021 | PwC
European Parliament debates data leak “Pandora Papers” and letterbox companies
08. October 2021 | PwC
IRS anticipates increasing accuracy of TIN reporting
07. October 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil, Ghana and Switzerland
01. October 2021 | PwC
Luxembourg issues newsletter on FATCA reporting error messages
01. October 2021 | PwC
Slovenia issues FATCA and CRS documents
01. October 2021 | PwC
Australia released information on undeclared foreign income as gifts or loans
01. October 2021 | PwC
PwC Nigeria releases Nigeria's Tax Summaries - Tax Data Card 2021
01. October 2021 | PwC
Switzerland releases FATCA group request notifications
01. October 2021 | PwC
United Arab Emirates updates CRS and FATCA information webpage and publishes compliance notice
01. October 2021 | PwC
Rwanda commits to start automatic exchange by 2024
01. October 2021 | PwC
A new model manual on exchange of information for tax purposes has been released
01. October 2021 | PwC
IRS releases W-8 Form drafts
24. September 2021 | PwC
United Arab Emirates publishes notice regarding CRS compliance
24. September 2021 | PwC
Brazil issues press release on the importance of reporting data quality
24. September 2021 | PwC
Switzerland updates AEOI partner list
24. September 2021 | PwC
United Kingdom and Taiwan sign protocol to Double Taxation Agreement
24. September 2021 | PwC
British Virgin Islands publishes notice regarding FATCA compliance
23. September 2021 | PwC
CITT Compare Tool Update: Data updated for the Netherlands
17. September 2021 | PwC
Cook Islands integrates international companies in tax system
17. September 2021 | PwC
Germany releases CRS Newsletter 06/2021
17. September 2021 | PwC
Guernsey publishes Bulletin regarding AEOI compliance
17. September 2021 | PwC
Slovenia issues FATCA and CRS documents
17. September 2021 | PwC
IRS releases request for comments on FATCA Forms
14. September 2021 | PwC
CITT Compare Tool Update: Data updated for India, Ireland, the Netherlands and Spain
10. September 2021 | PwC
Romania amends CRS List of Reportable Jurisdictions
10. September 2021 | PwC
Cayman Islands releases AEOI News & Updates
10. September 2021 | PwC
The Netherlands reveals number of U.S. Persons without a TIN in the Netherlands
10. September 2021 | PwC
Hong Kong temporarily closes reporting portal
10. September 2021 | PwC
Mauritius releases Annual Press Conference Statement
10. September 2021 | PwC
United Arab Emirates updates FATCA Portal User Guide
10. September 2021 | PwC
Bermuda publishes notice of upcoming CRS compliance activities
10. September 2021 | PwC
Withholding and information reporting on the transfer of publicly traded partnership interests
03. September 2021 | PwC
India updates documents on FATCA and CRS reporting
03. September 2021 | PwC
Ireland updates Filing Guidelines
03. September 2021 | PwC
The Netherlands amend Guidance Notes for FATCA and CRS
03. September 2021 | PwC
Hong Kong temporarily closes reporting portal
03. September 2021 | PwC
Switzerland expands FATCA group request notifications
03. September 2021 | PwC
Brazil updates e-financial certificates
03. September 2021 | PwC
Algeria becomes a member of the Global Forum on Transparency and Exchange of Information for Tax Purposes
03. September 2021 | PwC
Liechtenstein updates Compression Tool
03. September 2021 | PwC
Ukraine commits to implement AEOI
03. September 2021 | PwC
IRS announces changes to FIRE System Production Login
02. September 2021 | PwC
CITT Compare Tool Update: Data updated for Ireland and Slovakia
26. August 2021 | PwC
Jamaica commits to implement AEOI by 2022
26. August 2021 | PwC
Ireland updates CRS guidelines
26. August 2021 | PwC
Switzerland and Ethiopia sign Double Taxation Agreement
26. August 2021 | PwC
Brazil publishes clarification on AEOI
26. August 2021 | PwC
Singapore-Serbia Double Taxation Agreement enters into force
26. August 2021 | PwC
Cayman Islands updates the DITC Portal User Guide
25. August 2021 | PwC
CITT Compare Tool Update: Data updated for Luxembourg
19. August 2021 | PwC
Taiwan releases CRS statistical report for 2020
19. August 2021 | PwC
Ecuador updates documents on CRS
19. August 2021 | PwC
Argentina creates registry of entities obligated under CRS
19. August 2021 | PwC
Singapore-Indonesia Double Taxation Agreement enters into force
19. August 2021 | PwC
Cayman Islands releases new version of the AEOI News & Updates circular
19. August 2021 | PwC
Brazil releases information on AEOI currency codes
19. August 2021 | PwC
Ukraine approves CRS intention letter to the OECD
12. August 2021 | PwC
India updates documents on FATCA and CRS reporting
12. August 2021 | PwC
Barbados extends AEOI reporting deadline
12. August 2021 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
12. August 2021 | PwC
Ireland looks into FATCA with an eye on GDPR
12. August 2021 | PwC
Cayman Islands releases AEOI News & Updates
12. August 2021 | PwC
Hong Kong updates AEOI documents on self-certification
12. August 2021 | PwC
Ireland releases eBrief on CRS
12. August 2021 | PwC
Brazil releases information on upcoming reporting
12. August 2021 | PwC
Maldives, Papua New Guinea and Rwanda sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
12. August 2021 | PwC
IRS releases sender metadata
06. August 2021 | PwC
Germany releases CRS Newsletter 05/2021
06. August 2021 | PwC
India updates documents on FATCA and CRS reporting
06. August 2021 | PwC
Panama informs on postponement of Reporting Deadline
06. August 2021 | PwC
UK opens consultation on Reporting rules for digital platforms
06. August 2021 | PwC
Samoa revises AEOI Guideline
06. August 2021 | PwC
GDPR and FATCA
06. August 2021 | PwC
IRS releases webinar on the QI/WP/WT Certification and Periodic Review Process in German and Italian
05. August 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium, Brazil and Czech Republic
30. July 2021 | PwC
India reflects upon AEOI
30. July 2021 | PwC
Malaysia signs Model 1 IGA with the U.S.
30. July 2021 | PwC
Cabo Verde signs Model 1 IGA with the U.S.
30. July 2021 | PwC
The Bahamas updates AEOI Partner List
30. July 2021 | PwC
India updates documents on FATCA and CRS reporting
30. July 2021 | PwC
Mauritius postpones AEOI Reporting Deadlines
30. July 2021 | PwC
Switzerland releases information on OECD Model Rules
30. July 2021 | PwC
Vietnam updates FATCA FAQs and releases information on TIN reporting
30. July 2021 | PwC
IRS releases information for FIRE System users
28. July 2021 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Germany, Guernsey, Indonesia and the United Kingdom
23. July 2021 | PwC
CITT Compare Tool Update: Data updated for China, India, the United Arab Emirates and Taiwan
23. July 2021 | PwC
Kenya joins Multilateral Convention on Mutual Administrative Assistance in Tax Matters and OECD updates MCAA signatories list
23. July 2021 | PwC
Poland issues authorization document on FATCA
23. July 2021 | PwC
Gibraltar updates CRS Reportable Jurisdiction List and related Guidance
23. July 2021 | PwC
Australia issues software developer package
23. July 2021 | PwC
Germany updates Guidance on U.S. Receipt Confirmation for FATCA
23. July 2021 | PwC
Dominica passes AEOI Act
23. July 2021 | PwC
EDPB still considering FATCA
21. July 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil
19. July 2021 | PwC
CITT Compare Tool Update: Data updated for Chad, India and Malaysia
16. July 2021 | PwC
Panama releases List of Reportable Jurisdictions under CRS and postpones Reporting Deadline
16. July 2021 | PwC
Malaysia postpones Reporting Deadline
16. July 2021 | PwC
Australia updates FATCA validation rules and Small Reporter Tool
16. July 2021 | PwC
Australia opens consultation on implementing a reporting regime for sharing economy platform providers
16. July 2021 | PwC
Switzerland updates business and validation rules for SEI XML and FATCA XML
16. July 2021 | PwC
The Slovak Republic issues GIIN documents for FATCA reporting
16. July 2021 | PwC
Ireland amends List of Participating Jurisdictions under CRS
16. July 2021 | PwC
Sweden clarifies definitions under CRS
16. July 2021 | PwC
Sweden clarifies definitions under CRS
16. July 2021 | PwC
Czech Republic updates list of jurisdictions under CRS
16. July 2021 | PwC
India updates documents on FATCA and CRS reporting
16. July 2021 | PwC
Global Forum launches 2021 Latin America Tax Transparency Report
09. July 2021 | PwC
Uruguay updates XML Schema
09. July 2021 | PwC
Finland issues information on AEOI check process and updates FATCA application guidance
09. July 2021 | PwC
Samoa publishes List of Reportable Jurisdictions for 2021 AEOI reporting
09. July 2021 | PwC
Qatar launches AEOI reporting platform and issues User Manual
09. July 2021 | PwC
India updates documents on FATCA and CRS reporting
09. July 2021 | PwC
Global Forum hosts launch event for 2021 Latin America Tax Transparency Report
09. July 2021 | PwC
Cayman Islands releases AEOI News & Updates
09. July 2021 | PwC
PwC Middle East releases AEOI podcast
09. July 2021 | PwC
PwC's Academy in Luxembourg hosts training on FATCA and CRS Basic Principles
09. July 2021 | PwC
PwC's Academy in Luxembourg hosts advanced training on FATCA and CRS with a focus on Asset Management and Custody
02. July 2021 | PwC
Liechtenstein updates guideline for monitoring FATCA and CRS for managed legal entities
02. July 2021 | PwC
Liechtenstein updates guideline for monitoring FATCA and CRS for banks and insurance companies
02. July 2021 | PwC
Belarus releases updated information on FATCA TIN reporting
02. July 2021 | PwC
Switzerland expands FATCA group request notifications
02. July 2021 | PwC
Switzerland amends list of AEOI partner states
02. July 2021 | PwC
OECD plans to expand CRS
30. June 2021 | PwC
CITT Compare Tool Update: Data updated for Slovakia
29. June 2021 | PwC
CITT Compare Tool Update: Data updated for Czech Republic and United Kingdom
25. June 2021 | PwC
CITT Compare Tool Update: Data updated for Czech Republic, India and Isle of Man
25. June 2021 | PwC
The Isle of Man amends CRS and FATCA Regulations
25. June 2021 | PwC
Austria amends List of Reportable Jurisdictions and List of Participating Jurisdictions under CRS
25. June 2021 | PwC
Germany releases CRS Newsletter 04/2021
25. June 2021 | PwC
Germany releases FATCA Newsletter 03/2021
25. June 2021 | PwC
Ireland updates Manual on Approved Profit-Sharing Schemes
25. June 2021 | PwC
India updates documents on FATCA and CRS reporting
25. June 2021 | PwC
Brazil updates Technical Guidance for CRS and FATCA
25. June 2021 | PwC
Croatia issues table of ISO codes for AEOI purpose
25. June 2021 | PwC
Guernsey issues AEOI Compliance Information
25. June 2021 | PwC
Belgium grants administrative tolerance for FATCA and CRS Reports
25. June 2021 | PwC
China announces change to reporting window
25. June 2021 | PwC
German Federal Commissioner for Data Protection and Freedom of Information answers questions on Accidental Americans
25. June 2021 | PwC
14. OECD publishes outcomes of peer review on tax transparency for Antigua and Barbuda, Argentina, the Russian Federation, South Africa and the Ukraine.
25. June 2021 | PwC
OECD releases report on model rules for digital platforms in the sharing and gig economy
24. June 2021 | PwC
CITT Compare Tool Update: Data updated for Austria, France and Isle of Man
18. June 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
18. June 2021 | PwC
China updates CRS information table
18. June 2021 | PwC
Liechtenstein updates FATCA Q&A
18. June 2021 | PwC
The Netherlands release Progression update letter on Accidental Americans
18. June 2021 | PwC
India updates documents on FATCA and CRS reporting
18. June 2021 | PwC
Mauritius releases CRS communique on common errors
18. June 2021 | PwC
Lebanon issues List of Reportable Jurisdictions
18. June 2021 | PwC
West African Tax Administration Forum joins Global Forum
18. June 2021 | PwC
IRS announces FIRE System Update
18. June 2021 | PwC
IRS announces FIRE System Update
18. June 2021 | PwC
IRS releases issue number 2021-4 on Planned System Outage
18. June 2021 | PwC
CITT Compare Tool Update: Data updated for France, Germany, Italy, Malta and Monaco
11. June 2021 | PwC
Australia updates self-certification requirements
11. June 2021 | PwC
Germany introduces plausibility check and revises CRS Communication Handbook 2
11. June 2021 | PwC
Barbados extends prior year reporting deadline
11. June 2021 | PwC
Luxembourg introduces new code for unknown TIN
11. June 2021 | PwC
Cayman Islands releases AEOI News & Updates
11. June 2021 | PwC
India updates documents on FATCA and CRS reporting
11. June 2021 | PwC
Mauritius releases FATCA communique and updates list of reportable jurisdictions under CRS
08. June 2021 | PwC
CITT Compare Tool Update: Data updated for Hungary and Indonesia
04. June 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium and Poland
04. June 2021 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
04. June 2021 | PwC
Turkey publishes Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information
04. June 2021 | PwC
Ireland updates Filing Guidelines
04. June 2021 | PwC
India updates documents on FATCA and CRS reporting
04. June 2021 | PwC
Mexico updates AEOI reporting timetable
04. June 2021 | PwC
Kuwait extends FATCA Reporting Deadline
04. June 2021 | PwC
Indonesia issues AEOI guidance and FATCA codes
04. June 2021 | PwC
Taiwan extends Reporting Deadline
04. June 2021 | PwC
Belgium sends correction requests
04. June 2021 | PwC
Brunei Darussalam updates list of reportable jurisdictions under CRS
31. May 2021 | PwC
CITT Compare Tool Update: Data updated for India, Kazakhstan and Malta
28. May 2021 | PwC
Taiwan amends CRS Regulation
28. May 2021 | PwC
Australia updates Automatic exchange of information guidance – CRS and FATCA
28. May 2021 | PwC
Luxembourg publishes updated CRS FAQ
28. May 2021 | PwC
Text of Macau – U.S. IGA available
28. May 2021 | PwC
Italy amends list of jurisdictions under CRS
28. May 2021 | PwC
Guernsey publishes Bulletin regarding FATCA and CRS reporting deadlines
28. May 2021 | PwC
India updates documents on FATCA and CRS reporting
28. May 2021 | PwC
Malaysia updates FATCA information website
28. May 2021 | PwC
Switzerland provides audit mechanism report
28. May 2021 | PwC
Costa Rica updates list of reportable jurisdictions under CRS
28. May 2021 | PwC
Greece updates list of reportable jurisdictions under CRS
28. May 2021 | PwC
India extends CRS Reporting Deadline
28. May 2021 | PwC
OECD publishes report on Tax Transparency in Africa
28. May 2021 | PwC
IRS reminds of FATCA Certification Period Ending and updates 2021 FATCA FFI list
27. May 2021 | PwC
CITT Compare Tool Update: Data updated for China and Spain
21. May 2021 | PwC
CITT Compare Tool Update: Data updated for Austria and Singapore
21. May 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
21. May 2021 | PwC
The Netherlands publishes draft bill
21. May 2021 | PwC
St. Kitts and Nevis informs on FATCA and CRS reporting deadlines
21. May 2021 | PwC
India updates documents on FATCA and CRS reporting
21. May 2021 | PwC
Australia issues software developer package
21. May 2021 | PwC
Marshall Islands issues update on AEOI Registration and Filing
21. May 2021 | PwC
Peru updates FATCA and CRS Guidance
21. May 2021 | PwC
European Parliaments debates on GDPR and FATCA
21. May 2021 | PwC
IRS updates FATCA FAQs
17. May 2021 | PwC
CITT Compare Tool Update: Data updated for Slovakia
14. May 2021 | PwC
Germany releases FATCA Infobrief 02/2021
14. May 2021 | PwC
The Netherlands issue a Q&A on Accidental Americans
14. May 2021 | PwC
China announces reporting window
14. May 2021 | PwC
France amends FATCA IT Guidance
14. May 2021 | PwC
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
14. May 2021 | PwC
Barbados is ready for 2020 AEOI submissions
14. May 2021 | PwC
Jersey issues list of common CRS and FATCA reporting errors
14. May 2021 | PwC
Slovak Republic issues FATCA and CRS documents
14. May 2021 | PwC
Iceland issues reminder of FATCA and CRS reporting deadlines
14. May 2021 | PwC
Singapore simplifies CRS and FATCA registration and filing requirements
14. May 2021 | PwC
India updates documents on FATCA and CRS reporting
14. May 2021 | PwC
IRS updates FAQs on QI/WP/WT
12. May 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium, Brazil, Sweden and Thailand
10. May 2021 | PwC
CITT Compare Tool Update: Data updated for the Netherlands and Singapore
07. May 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
07. May 2021 | PwC
Bahrain issues list of reportable jurisdictions and opens new AEOI Portal
07. May 2021 | PwC
Taiwan issues CRS reporting notice
07. May 2021 | PwC
Liechtenstein releases Newsletter on reporting deadline, AEOI with Gibraltar and FATCA documentation
07. May 2021 | PwC
Malta extends FATCA and CRS Reporting Deadline
07. May 2021 | PwC
Bermuda extends reporting deadline
07. May 2021 | PwC
British Virgin Islands update List of Reportable Jurisdictions under CRS
07. May 2021 | PwC
IRS updates List of Jurisdictions That Do Not Issue Foreign TINs
07. May 2021 | PwC
IRS informs users of an upcoming IDES testing session
05. May 2021 | PwC
CITT Compare Tool Update: Data updated for Switzerland
30. April 2021 | PwC
Taiwan updates information on CRS reporting
30. April 2021 | PwC
Australia updates TIN reporting information
30. April 2021 | PwC
Indonesia publishes List of Reportable and Participating Jurisdictions under AEOI
30. April 2021 | PwC
Spain updates CRS FAQ and FATCA filing manual
30. April 2021 | PwC
Luxembourg issues newsletter on changes to FATCA and CRS electronic data transfer
30. April 2021 | PwC
Japan releases updated FAQ on CRS
30. April 2021 | PwC
Cayman Islands releases AEOI News & Updates
30. April 2021 | PwC
Honduras introduces FATCA codes and extends reporting deadline
30. April 2021 | PwC
EU Data Protections board and High Level Working Party discuss FATCA
30. April 2021 | PwC
United Nations issue Practical Manual on Transfer Pricing for Developing Countries
29. April 2021 | PwC
CITT Compare Tool Update: Data updated for Cyprus, France and New Caledonia
23. April 2021 | PwC
CITT Compare Tool Update: Data updated for Belgium
23. April 2021 | PwC
Thailand updates FATCA information website
23. April 2021 | PwC
Australia updates CRS Reporting Information
23. April 2021 | PwC
The Slovak Republic introduces FATCA codes
23. April 2021 | PwC
BVI postpones FATCA and CRS reporting deadline
23. April 2021 | PwC
Dubai amends CRS regulation
23. April 2021 | PwC
The Kingdom of Saudi Arabia introduces FATCA codes and updates information webpage
23. April 2021 | PwC
Liechtenstein updates FATCA Reporting Guidance
23. April 2021 | PwC
Luxembourg introduces changes to FATCA and CRS electronic data transfer
23. April 2021 | PwC
PwC Luxembourg provides Insights on newly introduced FATCA codes
23. April 2021 | PwC
PwC Nigeria provides insights on upcoming CRS reporting
23. April 2021 | PwC
Switzerland provides Activity Report
23. April 2021 | PwC
Bahrain commences AEOI reporting
23. April 2021 | PwC
Lithuania updates FATCA and CRS information
23. April 2021 | PwC
RS reminds on FBAR deadline
19. April 2021 | PwC
CITT Compare Tool Update: Data updated for France and India
16. April 2021 | PwC
Kuwait issues List of Reportable Jurisdictions and confirms CRS Reporting Deadline
16. April 2021 | PwC
Cayman Islands releases AEOI News & Updates
16. April 2021 | PwC
Mexico updates AEOI reporting timetable
16. April 2021 | PwC
Switzerland amends list of AEOI partner states
16. April 2021 | PwC
Singapore issues information on CRS for the reporting year 2020
16. April 2021 | PwC
Singapore issues information on FATCA for the reporting year 2020
16. April 2021 | PwC
Greece introduces FATCA codes
16. April 2021 | PwC
European Commission answers questions and EDPB issues statement on FATCA
16. April 2021 | PwC
IRS updates 2021 FATCA FFI list and reviews FFI List FAQs
16. April 2021 | PwC
IRS reviews FAQs on ICMM
16. April 2021 | PwC
IRS updates FAQs on QI/WP/WT
09. April 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
09. April 2021 | PwC
Singapore updates FATCA FAQs and Supplementary Guide
09. April 2021 | PwC
Malta updates AEOI Guideline
09. April 2021 | PwC
Luxembourg introduces FATCA codes
09. April 2021 | PwC
Uruguay accepts CRS submissions
09. April 2021 | PwC
Bahamas open reporting portal
09. April 2021 | PwC
Nigeria opens CRS Portal and issues information leaflet
09. April 2021 | PwC
Cyprus releases information on FATCA TIN reporting
09. April 2021 | PwC
Belgium introduces FATCA codes
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
01. April 2021 | PwC
Early News Alert
01. April 2021 | PwC
The Maldives seeks to join the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
01. April 2021 | PwC
Liechtenstein updates CRS Guidance and releases Newsletter on FATCA Q&A
01. April 2021 | PwC
The German Government answers questions on FATCA
01. April 2021 | PwC
New Zealand updates List of Reportable Jurisdictions
01. April 2021 | PwC
France issues list of reportable jurisdictions
01. April 2021 | PwC
Joint Statement on the Third United States-Cabo Verde Partnership Dialogue
26. March 2021 | PwC
Taiwan updates Financial Institution Portal User Guide
26. March 2021 | PwC
Australia updates CRS statistics
26. March 2021 | PwC
Russia updates information on CRS reporting
26. March 2021 | PwC
UK opens consultation on getting offshore tax right
26. March 2021 | PwC
Indonesia releases new XML Schema
26. March 2021 | PwC
Switzerland releases FATCA group request notifications
26. March 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
24. March 2021 | PwC
CITT Compare Tool Update: Data updated for Bermuda, Chad, Congo, Ghana, Ivory Coast, Japan, Macedonia, Morocco, Russia, Senegal and the United States
23. March 2021 | PwC
CITT Compare Tool Update: Data updated for Austria, Hong Kong, Germany and Switzerland
19. March 2021 | PwC
South Africa opens Third Party Data Annual Submissions process
19. March 2021 | PwC
Cayman Islands releases DITC Portal Update
19. March 2021 | PwC
German Federal Government receives questions concerning “Accidental Americans”
19. March 2021 | PwC
IRS updates FATCA FAQs General
12. March 2021 | PwC
Liechtenstein releases Newsletter on non-reciprocal AIA partner states
12. March 2021 | PwC
Taiwan introduces data exchange with the UK and releases further CRS guidance
12. March 2021 | PwC
Singapore updates CRS lists of jurisdictions
12. March 2021 | PwC
Malaysia updates CRS submission table
12. March 2021 | PwC
Denmark issues updated CRS FAQs
12. March 2021 | PwC
BVI temporarily closes reporting portal
12. March 2021 | PwC
Ecuador issues CRS Technical Guidance
12. March 2021 | PwC
Australia issues update on TIN reporting process
05. March 2021 | PwC
CITT Compare Tool Update: Data updated for Cyprus
05. March 2021 | PwC
Australia issues update on FATCA reporting process and extends reporting deadline
05. March 2021 | PwC
Jersey releases practical guidance on CRS and FATCA reporting
05. March 2021 | PwC
Guernsey publishes Bulletin regarding FATCA and CRS
05. March 2021 | PwC
Belarus releases information on FATCA TIN reporting
05. March 2021 | PwC
Liechtenstein updates FATCA Reporting Guidance
05. March 2021 | PwC
Malaysia updates CRS submission table
05. March 2021 | PwC
European Commission and Council of the European Union further address challenges caused by FATCA
03. March 2021 | PwC
CITT Compare Tool Update: Data updated for Australia, Gibraltar and United Arab Emirates
26. February 2021 | PwC
Cyprus releases information on FATCA TIN reporting
26. February 2021 | PwC
France adds provisional postponement timetable to FATCA and CRS IT guidance and updates list of reportable jurisdictions
26. February 2021 | PwC
Switzerland updates CRS Guidance and further documents
26. February 2021 | PwC
PwC Malta issues an update on recent AEOI Guideline
26. February 2021 | PwC
EU updates tax haven blacklist
26. February 2021 | PwC
IRS updates FAQs on QI/WP/WT
25. February 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil and Singapore
19. February 2021 | PwC
Germany releases CRS Infobrief 02/2021
19. February 2021 | PwC
Isle of Man issues Industry Advisory Notice on AEOI
19. February 2021 | PwC
British Virgin Islands Financial Account Reporting system is back online
19. February 2021 | PwC
Hong Kong updates AEOI documents
19. February 2021 | PwC
Singapore updates Common Reporting Standard Reporting
19. February 2021 | PwC
Malta updates AEOI Guideline
19. February 2021 | PwC
Uganda implements AEOI
19. February 2021 | PwC
Slovakia updates AEOI documents
19. February 2021 | PwC
Liechtenstein releases Newsletter on FATCA
19. February 2021 | PwC
Germany proposes act to avert tax avoidance and unfair tax competition
19. February 2021 | PwC
Global Forum issues capacity building report
19. February 2021 | PwC
European Commission and Council of the European Union address challenges caused by FATCA
12. February 2021 | PwC
Sweden issues Newsletter on AEOI
12. February 2021 | PwC
Germany releases CRS Infobrief 01/2021
12. February 2021 | PwC
Japan obtains data on over 2 million foreign accounts
12. February 2021 | PwC
Slovakia updates AEOI documents
12. February 2021 | PwC
Liechtenstein releases update on CRS reporting manual
12. February 2021 | PwC
The Netherlands releases an update on “Accidental Americans”
12. February 2021 | PwC
Israel prepares for CRS Reporting
12. February 2021 | PwC
Italy supports Albania exchanging data under AEOI
05. February 2021 | PwC
Austria issues CRS documents
05. February 2021 | PwC
Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 e-service
05. February 2021 | PwC
Estonia updates FATCA reporting process
05. February 2021 | PwC
Malaysia updates FATCA Reporting Information
05. February 2021 | PwC
Monaco expands the list of CRS Reportable Jurisdictions
05. February 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
05. February 2021 | PwC
Switzerland updates CRS Guidance and further documents
05. February 2021 | PwC
PwC Nigeria provides insights on Nigeria’s Finance Act 2020
05. February 2021 | PwC
OECD updates Tax Identification Numbers
03. February 2021 | PwC
CITT Compare Tool Update: Data updated for Brazil, China, Colombia, Hungary, Ireland, Isle of Man, New Caledonia, Moldova and Singapore
29. January 2021 | PwC
Hong Kong updates AEOI documents
29. January 2021 | PwC
Cayman Islands releases DITC Portal Update
29. January 2021 | PwC
Canada updates CRS XML Schema
29. January 2021 | PwC
Luxembourg updates Zero Reporting under FATCA and Reportable Jurisdiction list for CRS
29. January 2021 | PwC
Germany releases FATCA Infobrief 01/2021
29. January 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
29. January 2021 | PwC
Belgium updates CRS Schema
29. January 2021 | PwC
Guernsey publishes Bulletin regarding CRS
29. January 2021 | PwC
EDPB reviews FATCA in light of GDPR
28. January 2021 | PwC
CITT Compare Tool Update: Data updated for Colombia, Guernsey, Hungary, India, Luxembourg and Poland
22. January 2021 | PwC
Russia updates information on CRS reporting
22. January 2021 | PwC
Hungary releases updated reporting Guidance for FATCA and CRS
22. January 2021 | PwC
Bermuda temporarily closes CRS portal
22. January 2021 | PwC
The Netherlands provides information on U.S. TINs
22. January 2021 | PwC
Malaysia updates Reportable Jurisdiction List and issues reporting deadline
22. January 2021 | PwC
Switzerland updates CRS Guidance and further documents
22. January 2021 | PwC
India updates documents on FATCA and CRS reporting
22. January 2021 | PwC
Uruguay updates CRS key
22. January 2021 | PwC
Australia issues software developer package
22. January 2021 | PwC
IRS updated FFI List FAQs
21. January 2021 | PwC
CITT Compare Tool Update: Data updated for Malaysia and Monaco
19. January 2021 | PwC
CITT Compare Tool Update: Data updated for Kazakhstan and Turkey
15. January 2021 | PwC
Japan releases updated AEOI FAQ
15. January 2021 | PwC
India updates documents on FATCA and CRS reporting
15. January 2021 | PwC
Updated FATCA and CRS Schemas applicable in Luxembourg
15. January 2021 | PwC
Brazil updates Technical Guidance for CRS and FATCA
15. January 2021 | PwC
Hong Kong updated AEOI User Guides
15. January 2021 | PwC
Canada updates FATCA report completion process
15. January 2021 | PwC
Text of US-Spain CAA IGA Annex II available
15. January 2021 | PwC
Liechtenstein temporarily closes reporting portal
15. January 2021 | PwC
HMRC publishes update to International Exchange of Information Manual
15. January 2021 | PwC
Belgium temporarily closes reporting portal
08. January 2021 | PwC
Germany releases CRS Infobrief 07/2020
08. January 2021 | PwC
Taiwan issues CRS notice
08. January 2021 | PwC
The Netherlands releases an update on “Accidental Americans”
08. January 2021 | PwC
Ireland updates Filing Guidelines
08. January 2021 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
08. January 2021 | PwC
Cayman Islands releases AEOI News & Updates
08. January 2021 | PwC
Liechtenstein amends FATCA and CRS legislation
08. January 2021 | PwC
Hungary releases updated reporting Guidance for FATCA and CRS
23. December 2020 | PwC
CITT Compare Tool Update: Data updated for Poland and South Africa
18. December 2020 | PwC
Happy Holidays and best wishes for the New Year!
18. December 2020 | PwC
Germany releases FATCA Infobrief 04/2020
18. December 2020 | PwC
Australia updates CRS legislation
18. December 2020 | PwC
Ireland updates Filing Guidelines
18. December 2020 | PwC
Updates on sanctions on the violation of implementing the Common Reporting Standard in Qatar
18. December 2020 | PwC
Malaysia releases CRS Guidance Notes
18. December 2020 | PwC
Netherlands answers questions – Do banks have to close “Accidental Americans” accounts?
18. December 2020 | PwC
Gibraltar acknowledges Global Forum’s peer review rating
18. December 2020 | PwC
OECD publishes outcomes of peer review on tax transparency for Cyprus, Dominica and the Slovak Republic
18. December 2020 | PwC
Toolkit for Establishing and Running an Effective Exchange of Information Function
18. December 2020 | PwC
The Presidency of the Council of the European Union addresses problems caused by FATCA
18. December 2020 | PwC
Global Forum releases 2020 Annual Report
16. December 2020 | PwC
CITT Compare Tool Update: Data updated for Slovenia, South Africa and the United Arab Emirates
11. December 2020 | PwC
Happy Holidays and best wishes for the New Year!
11. December 2020 | PwC
Sweden issues Newsletter on AEOI
11. December 2020 | PwC
Malta announces change in XML Schema
11. December 2020 | PwC
The Netherlands issue announcement regarding FATCA IGA
11. December 2020 | PwC
Hong Kong temporarily closes reporting portal
11. December 2020 | PwC
Monaco temporarily closes reporting portal and changes XML schema
11. December 2020 | PwC
OECD updates MCAA signatories list
11. December 2020 | PwC
Global Forum fights against tax evasion
11. December 2020 | PwC
Forum on Tax Administration issues plenary communique
11. December 2020 | PwC
Withholding and information reporting on the transfer of publicly traded partnership interests
11. December 2020 | PwC
Accidental Americans challenge renunciation fee
11. December 2020 | PwC
FATCA Certification Period Ending
08. December 2020 | PwC
CITT Compare Tool Update: Data updated for Cameroon, Congo, Ivory Coast, Macedonia, Montenegro, Morocco and Serbia
07. December 2020 | PwC
CITT Compare Tool Update: Data updated for Chad, Malta and Ukraine
04. December 2020 | PwC
Liechtenstein releases Newsletter on FATCA and CRS
04. December 2020 | PwC
Toolkit to assist in the implementation of the AEOI Standard
04. December 2020 | PwC
The Netherlands with an update on “accidental Americans”
04. December 2020 | PwC
Switzerland releases FATCA group request notifications
04. December 2020 | PwC
2020 Global Forum plenary meeting
04. December 2020 | PwC
South Africa closes the eFiling-services temporarily
04. December 2020 | PwC
IRS updates Public Key for FATCA Filing
01. December 2020 | PwC
CITT Compare Tool Update: Data updated for Brazil, Kazakhstan and New Caledonia
27. November 2020 | PwC
CITT Compare Tool Update: Data updated for Germany, Mexico, Malta, Russia and Sweden
27. November 2020 | PwC
New Zealand updates technical details for CRS reporting
27. November 2020 | PwC
Australia issues update on FATCA and CRS reporting process
27. November 2020 | PwC
Isle of Man issues FATCA and CRS Guidance Notes
27. November 2020 | PwC
The Bahamas open Reporting Portal
27. November 2020 | PwC
Finland issues revised version of FATCA Technical Instructions
27. November 2020 | PwC
Paraguay approves Multilateral Convention on Mutual Administrative Assistance in Tax Matters
27. November 2020 | PwC
Russia updates information on CRS reporting
27. November 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
27. November 2020 | PwC
IRS updates 2020 FATCA FFI list and reviews FFI List FAQs
20. November 2020 | PwC
Dutch report on voluntary disclosure regime
20. November 2020 | PwC
Bermuda releases Reporting Portal User Guide
20. November 2020 | PwC
English text to updated Annex II to the Netherlands-US IGA released
20. November 2020 | PwC
Cayman Islands releases AEOI News & Updates
20. November 2020 | PwC
St. Kitts and Nevis organize post-Cabinet Briefing on AEOI
20. November 2020 | PwC
Finland issues revised version of CRS Technical Instructions
20. November 2020 | PwC
Ukraine postpones reporting deadline
20. November 2020 | PwC
IRSAC 2020 Report
20. November 2020 | PwC
2020 Global Forum plenary meeting
16. November 2020 | PwC
CITT Compare Tool Update: Data updated for Cayman Islands, Monaco, the Netherlands and Switzerland
13. November 2020 | PwC
Australia updates FATCA validation rules and CRS statistics
13. November 2020 | PwC
Japan releases updated AEOI FAQ and National Tax Report 2020
13. November 2020 | PwC
Pakistan releases CRS Statutory Regulatory Order
13. November 2020 | PwC
Hong Kong temporarily closes reporting portal
13. November 2020 | PwC
Cayman Islands open CRS portal
13. November 2020 | PwC
Swiss Federal Council brings AEOI Act and Ordinance into force
13. November 2020 | PwC
OECD releases October 2020 G20 Tax Report
13. November 2020 | PwC
IRS reminds taxpayers of the QI (including QDD), WP, and WT application deadline for 2020
13. November 2020 | PwC
IRS updates FAQs on QI/WP/WT
06. November 2020 | PwC
Germany releases CRS Infobrief 06/2020
06. November 2020 | PwC
Australia updates Automatic Exchange of Information Guidance
06. November 2020 | PwC
Switzerland issues new version of AEOI data transmission User Manual
06. November 2020 | PwC
Cayman Islands opens DITC Portal and releases deadlines
06. November 2020 | PwC
Netherlands answers questions regarding FATCA
06. November 2020 | PwC
South Africa revises FATCA and CRS Clarification Notes
06. November 2020 | PwC
Monaco updates information on AEOI Reporting Process
06. November 2020 | PwC
IRS updates FAQs on QI/WP/WT
30. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
30. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
30. October 2020 | PwC
Uruguay updates XML Schema
30. October 2020 | PwC
Liechtenstein releases update on CRS reporting manual
30. October 2020 | PwC
Netherlands answers questions on FATCA and CRS
30. October 2020 | PwC
Slovenia issues FATCA and CRS documents
30. October 2020 | PwC
Italy adds jurisdictions to CRS reporting commitments
23. October 2020 | PwC
CITT Compare Tool Update: Data updated for Tunisia
23. October 2020 | PwC
Sweden issues Newsletter on AEOI
23. October 2020 | PwC
Liechtenstein releases Newsletter on CRS
23. October 2020 | PwC
PwC Netherlands Newsflash: Amendments to the Dutch FATCA and Common Reporting Standard Guidance (Leidraad)
23. October 2020 | PwC
Australia issues update on CRS reporting process
23. October 2020 | PwC
Tunisia postpones FATCA Reporting Deadline
23. October 2020 | PwC
Canada updates XML Schema
23. October 2020 | PwC
India updates documents on FATCA and CRS reporting
23. October 2020 | PwC
Hong Kong temporarily closes reporting portal
23. October 2020 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
23. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
23. October 2020 | PwC
South Africa releases AEOI Regulation
16. October 2020 | PwC
CITT Compare Tool Update: Data updated for Bulgaria and Germany
16. October 2020 | PwC
Netherlands launches public internet consultation
16. October 2020 | PwC
Switzerland updates FATCA Guidance
16. October 2020 | PwC
Switzerland completes 2020 exchange of information
16. October 2020 | PwC
Guernsey updates policy on TIEAs DTAs
16. October 2020 | PwC
Hong Kong informs on XML Schema, updates User Guide and AEOI Portal Encryption Tool
16. October 2020 | PwC
Israel prepares data reporting
16. October 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
14. October 2020 | PwC
CITT Compare Tool Update: Data updated for Indonesia and Slovenia
09. October 2020 | PwC
Netherlands launched data provider website and answers questions on banks terminating accounts due to missing US TIN
09. October 2020 | PwC
Bahamas report on NIRFS developments
09. October 2020 | PwC
Barbados postpones AEOI Reporting Deadline
09. October 2020 | PwC
Finland issues news for software developers and updates CRS list
09. October 2020 | PwC
Oman holds webinar on issues Ministerial Decision on AEOI
09. October 2020 | PwC
Uruguay accepts CRS submissions
09. October 2020 | PwC
Cayman Islands issues statement regarding EU listing
09. October 2020 | PwC
Saint Lucia reminds filers of upcoming CRS reporting deadline
09. October 2020 | PwC
Bermuda temporarily closes CRS portal
09. October 2020 | PwC
EU updates tax haven black list
09. October 2020 | PwC
IRS updates FAQs on QI/WP/WT
02. October 2020 | PwC
Isle of Man ends FATCA and CRS report submission period
02. October 2020 | PwC
Competent Authority Agreement on AEOI between Bermuda and the Isle of Man released
02. October 2020 | PwC
Brazil updates Technical Guidance for CRS and FATCA
02. October 2020 | PwC
Oman issues Ministerial Decision on AEOI
02. October 2020 | PwC
Cayman Islands amends AEOI law
02. October 2020 | PwC
Bulgaria updates AEOI information
02. October 2020 | PwC
The Bahamas postpone FATCA and CRS reporting deadline
02. October 2020 | PwC
Netherlands receive questions regarding FATCA
02. October 2020 | PwC
Singapore updates FATCA FAQs
02. October 2020 | PwC
Botswana, Eswatini, Jordan and Namibia sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
02. October 2020 | PwC
Global Forum hosts virtual conference on beneficial owners
02. October 2020 | PwC
OECD updates MCAA signatories list with a change for the Ecuador reporting date
02. October 2020 | PwC
IRS updates FATCA Registration System and Registration System User Guide
02. October 2020 | PwC
IRS publishes updated FAQs on FATCA Registration System
25. September 2020 | PwC
Ukraine postpones reporting deadline
25. September 2020 | PwC
Ireland updates Filing Guidelines
25. September 2020 | PwC
PwC Nigeria interview on the effects of CRS
25. September 2020 | PwC
Netherlands answer Parliament’s questions
25. September 2020 | PwC
China releases CRS reporting information
25. September 2020 | PwC
Singapore updates FATCA FAQs
25. September 2020 | PwC
IRS encourages early renewal of ITINs
25. September 2020 | PwC
IRS updates 2020 FATCA FFI list
25. September 2020 | PwC
IRS updates FAQs on QI/WP/WT
23. September 2020 | PwC
CITT Compare Tool Update: Data updated for Indonesia and Ukraine
18. September 2020 | PwC
Colombia issues technical annex for CRS
18. September 2020 | PwC
Germany releases CRS Infobrief 05/2020
18. September 2020 | PwC
The Bahamas temporarily close Reporting Portal
18. September 2020 | PwC
Australia issues software developer package
18. September 2020 | PwC
Malaysia passes CRS legislation
18. September 2020 | PwC
IRS hosts webinar on the FATCA Responsible Officer Certifications of Compliance
16. September 2020 | PwC
CITT Compare Tool Update: Data updated for Gibraltar
11. September 2020 | PwC
British Virgin Islands Financial Account Reporting system is back online
11. September 2020 | PwC
Cayman Islands releases AEOI News & Updates
11. September 2020 | PwC
Brunei and New Caledonia added to the OECD MCAA signatories list
11. September 2020 | PwC
Belgium updates CRS Schema and temporarily closes FATCA and CRS portal
11. September 2020 | PwC
Italy amends list of jurisdictions under CRS
11. September 2020 | PwC
Finland updates FAQs on FATCA and CRS
11. September 2020 | PwC
Newsflash - FATCA/CRS: Updated Annex II to the Netherlands-US IGA
11. September 2020 | PwC
Australia issues update on FATCA and CRS reporting process
11. September 2020 | PwC
Ireland releases eBrief on CRS
11. September 2020 | PwC
Russia updates information on CRS reporting
11. September 2020 | PwC
Potential regulatory relief for Americans abroad
11. September 2020 | PwC
Text of Serbia – U.S. IGA available
10. September 2020 | PwC
CITT Compare Tool Update: Data updated for Brazil and the Netherlands
04. September 2020 | PwC
CITT Compare Tool Update: Data updated for Malaysia and South Africa
04. September 2020 | PwC
Finland issues revised version of FATCA and CRS Technical Instructions
04. September 2020 | PwC
Brazil extends FATCA and CRS reporting deadline
04. September 2020 | PwC
Saint Lucia reminds filers of upcoming reporting deadline
04. September 2020 | PwC
The Netherlands receive questions regarding FATCA
04. September 2020 | PwC
Nigeria commences automatic exchange of taxpayer information
04. September 2020 | PwC
Costa Rica and the U.S. sign complementary agreement to FATCA IGA
04. September 2020 | PwC
Singapore enacts FATCA Regulations 2020 and updates CRS FAQs
04. September 2020 | PwC
India updates documents on FATCA and CRS reporting
04. September 2020 | PwC
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
04. September 2020 | PwC
OECD updates list of activated Exchange Relationships under CRS
28. August 2020 | PwC
CITT Compare Tool Update: Data updated for Germany and Luxembourg
28. August 2020 | PwC
The Netherlands amend FATCA IGA
28. August 2020 | PwC
Ukraine approves reporting under FATCA IGA
28. August 2020 | PwC
Australia updates validation rules
28. August 2020 | PwC
China releases CRS reporting information
28. August 2020 | PwC
Luxembourg updates reporting schema
28. August 2020 | PwC
Russia announces reporting period and updates list of organizations to be treated as Financial Institutions
21. August 2020 | PwC
CITT Compare Tool Update: Data updated for Germany and Luxembourg
21. August 2020 | PwC
Singapore updates CRS XML Schema
21. August 2020 | PwC
Dubai amends CRS regulation
21. August 2020 | PwC
Costa Rica publishes CRS Resolution
21. August 2020 | PwC
Pakistan consults on CRS draft
21. August 2020 | PwC
Italy extends FATCA and CRS reporting deadline
21. August 2020 | PwC
Luxembourg updates CRS and FATCA XML Schema
21. August 2020 | PwC
Russia updates information on CRS reporting and consults on new reporting format version
21. August 2020 | PwC
Global Forum released e-learning on beneficial ownership
14. August 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
14. August 2020 | PwC
India issues clarification to Guidance Note
14. August 2020 | PwC
Guernsey updates policy on TIEAs DTAs
14. August 2020 | PwC
Singapore updates FATCA Fillable PDF Form
14. August 2020 | PwC
HMRC publishes update to International Exchange of Information Manual
14. August 2020 | PwC
Malaysia extends CRS Reporting Deadline
14. August 2020 | PwC
The Bahamas open Reporting Portal
14. August 2020 | PwC
Australia releases Developer Guide
14. August 2020 | PwC
Switzerland updates general AEOI information document
07. August 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
07. August 2020 | PwC
Mexico on track to report AEOI information
07. August 2020 | PwC
Luxembourg postpones FATCA and CRS Reporting Deadlines
07. August 2020 | PwC
Australia releases 2018 CRS reportable account information by jurisdiction
07. August 2020 | PwC
Nigeria holds CRS webcasts
07. August 2020 | PwC
Liechtenstein updates CRS Guidance
07. August 2020 | PwC
OECD discusses impact of CRS on post-COVID-19 recovery and fiscal consolidation
07. August 2020 | PwC
IRS updates IDES Technical FAQ
31. July 2020 | PwC
CITT Compare Tool Update: Data updated for Austria, Colombia and Indonesia
31. July 2020 | PwC
Panama releases list of jurisdictions
31. July 2020 | PwC
Indonesia extends CRS Reporting Deadline
31. July 2020 | PwC
The Isle of Man specifies FATCA and CRS Reporting Deadline
31. July 2020 | PwC
Kenya deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
31. July 2020 | PwC
Canada updates Guidance on CRS
31. July 2020 | PwC
IRS publishes July 2020 FATCA FFI list
31. July 2020 | PwC
How to become a party to the Convention on Mutual Administrative Assistance in Tax Matters
24. July 2020 | PwC
CITT Compare Tool Update: Data updated for Germany, Luxembourg and the Netherlands
24. July 2020 | PwC
Bulgaria postpones CRS reporting deadline
24. July 2020 | PwC
South Korea publishes updated regulations for AEOI
24. July 2020 | PwC
Liechtenstein drives revision of AEOI Act
24. July 2020 | PwC
Georgia commits to AEOI
24. July 2020 | PwC
OECD releases G20 Tax Report 2020
24. July 2020 | PwC
Canada updates XML Schema
24. July 2020 | PwC
Toolkit to the Convention on Mutual Administrative Assistance in Tax Matters
24. July 2020 | PwC
OECD Tax Talks
17. July 2020 | PwC
CITT Compare Tool Update: Data updated for Australia, Cyprus, Germany and Italy
17. July 2020 | PwC
The Netherlands issue FATCA and CRS Guidelines including technical notes
17. July 2020 | PwC
Germany issues ELMA Manual
17. July 2020 | PwC
Germany releases CRS Infobrief 03/2020
17. July 2020 | PwC
Cyprus extends FATCA and CRS reporting deadline
17. July 2020 | PwC
Mexico updates AEOI information documents
17. July 2020 | PwC
Luxembourg releases newsletter on FATCA and CRS amendments
17. July 2020 | PwC
Switzerland updates CRS guidance
17. July 2020 | PwC
European Commission taxation proposal
10. July 2020 | PwC
CITT Compare Tool Update: Data updated for Poland
10. July 2020 | PwC
The Netherlands issue FATCA and CRS Guidelines including technical notes
10. July 2020 | PwC
PwC Luxembourg on CRS and FATCA deadline
10. July 2020 | PwC
Abu Dhabi Global Market updates Common Reporting Standard Regulations
10. July 2020 | PwC
Japan releases updated AEOI FAQ
10. July 2020 | PwC
Canada updates FATCA report completion process
10. July 2020 | PwC
Italy extends FATCA and CRS reporting deadline
10. July 2020 | PwC
Germany releases CRS Infobrief 04/2020
10. July 2020 | PwC
Slovenia issues update on CRS due diligence
10. July 2020 | PwC
OECD releases global tax reporting framework for digital platforms in the sharing and gig economy
03. July 2020 | PwC
CITT Compare Tool Update: Data updated for Luxembourg, Poland, Spain and the United Arab Emirates
03. July 2020 | PwC
Germany releases FATCA Infobrief 03/2020
03. July 2020 | PwC
PwC Luxembourg on CRS and FATCA Act
03. July 2020 | PwC
Uruguay ends accepting CRS submissions
03. July 2020 | PwC
Luxembourg reports on potential extension of AEOI deadlines
03. July 2020 | PwC
Liechtenstein updates CRS Guidance
03. July 2020 | PwC
Poland extends FATCA and CRS reporting deadline
03. July 2020 | PwC
Cayman Islands releases AEOI News & Updates
03. July 2020 | PwC
Progress against offshore tax evasion
03. July 2020 | PwC
European Union releases Council Directive (EU) 2020/ 876 extending deadline for Exchange of Tax Information
03. July 2020 | PwC
IRS publishes June 2020 FATCA FFI list
26. June 2020 | PwC
CITT Compare Tool Update: Data updated for Bulgaria, Cyprus, Guernsey and Ireland
26. June 2020 | PwC
Qatar extends CRS Reporting Deadline
26. June 2020 | PwC
Taiwan amends CRS regulation
26. June 2020 | PwC
Mexico updates AEOI information documents
26. June 2020 | PwC
Liechtenstein updates CRS XML Schema
26. June 2020 | PwC
Cyprus extends FATCA and CRS reporting deadline
26. June 2020 | PwC
Dubai International Finance Center releases CRS Guidance Note and extends Reporting Deadline
26. June 2020 | PwC
Luxembourg issues CRS and FATCA Act
26. June 2020 | PwC
Global Forum releases Tax Transparency in Africa report
19. June 2020 | PwC
CITT Compare Tool Update: Data updated for France
19. June 2020 | PwC
Bulgaria postpones CRS reporting deadline
19. June 2020 | PwC
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
19. June 2020 | PwC
Ireland extends AEOI reporting deadlines
19. June 2020 | PwC
Singapore amends CRS Regulation
19. June 2020 | PwC
Finland releases e-service version update
19. June 2020 | PwC
Liechtenstein releases information regarding non-reciprocal AIA partner states
19. June 2020 | PwC
Countries banning COVID-19 relief for Tax Haven Companies
19. June 2020 | PwC
Barbados is ready for 2019 AEOI submissions
19. June 2020 | PwC
Luxembourg CRS and FATCA bill
19. June 2020 | PwC
IRS extends QI/WP/WT Certification Due Date
11. June 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for France
11. June 2020 | Mark D. Orlic
Luxembourg issues statement on bill to amend FATCA and CRS deadline extension
11. June 2020 | Mark D. Orlic
France adds provisional postponement timetable to FATCA and CRS IT guidance
11. June 2020 | Mark D. Orlic
DIFC opens FATCA and CRS Client Portal
11. June 2020 | Mark D. Orlic
Taiwan amends CRS regulation
11. June 2020 | Mark D. Orlic
PwC Nigeria Tax Bites on CRS
11. June 2020 | Mark D. Orlic
Saint Lucia issues new versions of the FATCA and CRS Guidelines and extends reporting deadlines
11. June 2020 | Mark D. Orlic
Mexico updates AEOI information documents
11. June 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
11. June 2020 | Mark D. Orlic
IRS hosts webinar on the QI/WP/WT Certification and Periodic Review Process
11. June 2020 | Mark D. Orlic
IRS extends QI/WP/WT Certification Due Date
04. June 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for China, France, the Isle of Man, Russia, Tunisia and Turkey
04. June 2020 | Mark D. Orlic
Switzerland updates FATCA Guidance
04. June 2020 | Mark D. Orlic
Luxembourg issues report on bill to amend FATCA and CRS Legislation
04. June 2020 | Mark D. Orlic
Oman extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Lebanon issues List of Reportable Jurisdictions and extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Kuwait issues List of Reportable Jurisdictions and extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
South Africa ends Third Party Data Annual Submission process
04. June 2020 | Mark D. Orlic
Germany deletes FATCA test data
04. June 2020 | Mark D. Orlic
China extends CRS Reporting Deadline
04. June 2020 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
04. June 2020 | Mark D. Orlic
Taiwan amends CRS regulation
04. June 2020 | Mark D. Orlic
Austria amends List of Participating Jurisdictions under CRS
04. June 2020 | Mark D. Orlic
Indonesia publishes List of Participating Jurisdictions under AEOI
04. June 2020 | Mark D. Orlic
Russia updates information on CRS reporting
04. June 2020 | Mark D. Orlic
European Commission CRS deadline extension proposal
04. June 2020 | Mark D. Orlic
Thailand signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. June 2020 | Mark D. Orlic
IRS publishes May 2020 FATCA FFI list
04. June 2020 | Mark D. Orlic
IRS updates FATCA Online Registration User Guide
28. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, China and Saudi Arabia
28. May 2020 | Mark D. Orlic
St. Kitts and Nevis extends FATCA and CRS reporting deadlines
28. May 2020 | Mark D. Orlic
Switzerland updates FATCA Guidance
28. May 2020 | Mark D. Orlic
Canada updates Guidance on FATCA
28. May 2020 | Mark D. Orlic
The Netherlands issue FATCA and CRS Reporting Guidance for 2021
28. May 2020 | Mark D. Orlic
The Kingdom of Saudi Arabia extends FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
China extends CRS Reporting Deadline
28. May 2020 | Mark D. Orlic
France postpones FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
Isle of Man extends FATCA and CRS reporting deadlines
28. May 2020 | Mark D. Orlic
New Zealand postpones FATCA and CRS Reporting Deadlines
28. May 2020 | Mark D. Orlic
Bermuda extends CRS Reporting Deadline
28. May 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2020/2
28. May 2020 | Mark D. Orlic
Taiwan amends CRS regulation
28. May 2020 | Mark D. Orlic
Lebanon ratifies MCAA
28. May 2020 | Mark D. Orlic
Bulgaria releases CRS List of Reportable Jurisdictions
28. May 2020 | Mark D. Orlic
Albania publishes AEOI law
28. May 2020 | Mark D. Orlic
PwC Webcast: Preparing for the Qualified Intermediary certification cycle
21. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cyprus, France and Singapore
21. May 2020 | Mark D. Orlic
Singapore extends FATCA and CRS Reporting Deadlines
21. May 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. May 2020 | Mark D. Orlic
Monaco issues AEOI Practical Guidance
21. May 2020 | Mark D. Orlic
Nigeria postpones CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Iceland extends FATCA and CRS reporting deadlines
21. May 2020 | Mark D. Orlic
South Africa releases reminder on third party data submission for FATCA and CRS
21. May 2020 | Mark D. Orlic
Bahamas issue Q&A
21. May 2020 | Mark D. Orlic
Belgium postpones FATCA and CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Switzerland issues AEOI Review Mechanism Report
21. May 2020 | Mark D. Orlic
Anguilla seeks to postpone FATCA and CRS Reporting Deadline
21. May 2020 | Mark D. Orlic
Belarus updates FATCA reporting process
21. May 2020 | Mark D. Orlic
PwC Webcast: Preparing for the Qualified Intermediary certification cycle
14. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Kazakhstan
14. May 2020 | Mark D. Orlic
The Bahamas issues list of reportable jurisdictions under CRS and open Reporting Portal
14. May 2020 | Mark D. Orlic
HMRC publishes COVID-19 update to International Exchange of Information Manual
14. May 2020 | Mark D. Orlic
Liechtenstein releases Newsletter on FATCA and CRS
14. May 2020 | Mark D. Orlic
Germany releases FATCA Infobrief 02/2020
14. May 2020 | Mark D. Orlic
Germany releases CRS Infobrief 02/2020
14. May 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
14. May 2020 | Mark D. Orlic
Cyprus provides Guidance Notes on AEOI
14. May 2020 | Mark D. Orlic
BVI CRS written Policies and Procedures
14. May 2020 | Mark D. Orlic
Mauritius releases CRS communique
14. May 2020 | Mark D. Orlic
PwC Flash News: DAC 6, CRS, FATCA: Deadline extensions for Automatic Exchange of Information regimes
14. May 2020 | Mark D. Orlic
IRS updates Basic Questions and Answers on Form 8938
07. May 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia
07. May 2020 | Mark D. Orlic
Malaysia extends CRS Reporting Deadline
07. May 2020 | Mark D. Orlic
St. Vincent and the Grenadines suspends FATCA and CRS reporting deadlines
07. May 2020 | Mark D. Orlic
Qatar extends CRS Reporting Deadline
07. May 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
07. May 2020 | Mark D. Orlic
Singapore releases fillable PDF release
07. May 2020 | Mark D. Orlic
OECD Tax Talks
07. May 2020 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
07. May 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
30. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Guernsey, Poland and Tunisia
30. April 2020 | Mark D. Orlic
Singapore postpones fillable PDF release
30. April 2020 | Mark D. Orlic
Russia updates information on CRS reporting
30. April 2020 | Mark D. Orlic
Taiwan amends CRS regulation
30. April 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2020/1
30. April 2020 | Mark D. Orlic
Mauritius releases FATCA communique
30. April 2020 | Mark D. Orlic
Australia issues reminder on FATCA and CRS reporting process
30. April 2020 | Mark D. Orlic
HMRC publishes International Tax Compliance (Amendment) Regulations 2020
30. April 2020 | Mark D. Orlic
Switzerland updates AEOI documents
30. April 2020 | Mark D. Orlic
IRS extends FATCA Certification Due Date
23. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Belgium, Brazil, Guernsey, the Isle of Man and Tunisia
23. April 2020 | Mark D. Orlic
FATCA FAQ updates and PwC Singapore on IRAS Update on e-Tax Guide
23. April 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
23. April 2020 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
23. April 2020 | Mark D. Orlic
Argentina updates disclosure requirements
23. April 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
23. April 2020 | Mark D. Orlic
Russia updates information on CRS reporting
23. April 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
23. April 2020 | Mark D. Orlic
Uruguay begins accepting CRS submissions
23. April 2020 | Mark D. Orlic
Switzerland provides Activity Report
23. April 2020 | Mark D. Orlic
Canada updates Guidance on CRS
23. April 2020 | Mark D. Orlic
Australia issues updated AEOI Guidance
23. April 2020 | Mark D. Orlic
Liechtenstein seeks consultation on Automatic Exchange of Information amendments
23. April 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
23. April 2020 | Mark D. Orlic
Hong Kong announces changes to AEOI
23. April 2020 | Mark D. Orlic
IRS updates FAQ on FATCA Model 2 IGA extending exchange of information date
16. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Canada and the United Kingdom
16. April 2020 | Mark D. Orlic
Canada extends FATCA and CRS reporting deadline
16. April 2020 | Mark D. Orlic
Liechtenstein updates FATCA Reporting Guidance
16. April 2020 | Mark D. Orlic
New Zealand provides AEOI overview and informs about potential deadline extension
16. April 2020 | Mark D. Orlic
Switzerland passes Global Forum’s meeting in review
16. April 2020 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
16. April 2020 | Mark D. Orlic
Singapore issues updated e-Tax Guide
16. April 2020 | Mark D. Orlic
OECD receives public comments
16. April 2020 | Mark D. Orlic
Procedures for FATCA Certification Event of Default Notices
16. April 2020 | Mark D. Orlic
IRS updates FAQ on FATCA extending exchange of information date
09. April 2020 | Mark D. Orlic
Early News Alert
09. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India and Russia
09. April 2020 | Mark D. Orlic
Malta updates Guidelines on Automatic Exchange of Financial Account Information
09. April 2020 | Mark D. Orlic
Russia extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
India extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
New Zealand updates List of Reportable Jurisdictions
09. April 2020 | Mark D. Orlic
Taiwan reminds FIs of their CRS compliance
09. April 2020 | Mark D. Orlic
Belgium temporarily closes FATCA and CRS portal
09. April 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
09. April 2020 | Mark D. Orlic
Malaysia extends CRS Reporting Deadline
09. April 2020 | Mark D. Orlic
Slovenia issues information on FATCA and CRS reporting deadline
09. April 2020 | Mark D. Orlic
PwC Tax Insights: Luxembourg and Cayman Islands release guidance on FATCA and CRS
09. April 2020 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
03. April 2020 | Mark D. Orlic
Early News Alert
02. April 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Argentina, Cameroon, Chad, Congo, Ghana, Ivory Coast, Macedonia, Malta, Monaco, Mongolia, Morocco, New Caledonia, Russia, Senegal, Taiwan and the United States
02. April 2020 | Mark D. Orlic
Malta extends FATCA Reporting Deadline
02. April 2020 | Mark D. Orlic
Luxembourg potential measures related to EU “black-list” of non-cooperative countries
02. April 2020 | Mark D. Orlic
Bermuda extends CRS Reporting Deadline
02. April 2020 | Mark D. Orlic
The Netherlands with an update on banks refusing financial services under FATCA
02. April 2020 | Mark D. Orlic
Singapore reminds of upcoming FATCA and CRS reporting deadline
02. April 2020 | Mark D. Orlic
Eight new peer reviews from the Global Forum
02. April 2020 | Mark D. Orlic
IRS publishes March 2020 FATCA FFI list
02. April 2020 | Mark D. Orlic
European Union receives answer from U.S. Secretary of the Treasury
26. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Argentina, Belgium, Bermuda, Canada, China, France, Hong Kong, Hungary, the Isle of Man, Moldova and Switzerland
26. March 2020 | Mark D. Orlic
The United Kingdom tackles promoters of mass-marketed tax avoidance schemes
26. March 2020 | Mark D. Orlic
Germany releases FATCA Infobrief 01/2020
26. March 2020 | Mark D. Orlic
Guernsey publishes policy on TIEAs and DTAs and issues regulation on CRS
26. March 2020 | Mark D. Orlic
Australia shuts off AUSkey
26. March 2020 | Mark D. Orlic
Liechtenstein releases Newsletter on FATCA and CRS
26. March 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
26. March 2020 | Mark D. Orlic
Oman ratifies Mutual Administrative Assistance Convention
26. March 2020 | Mark D. Orlic
Malaysia updates CRS Reporting Information
26. March 2020 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
26. March 2020 | Mark D. Orlic
Global Forum on the effective implementation of AEOI and Covid-19
26. March 2020 | Mark D. Orlic
SIFMA recommends changes to clarify QI Agreement
26. March 2020 | Mark D. Orlic
IRS updates FAQ on FATCA providing an extended filing deadline
26. March 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
19. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for all countries
19. March 2020 | Mark D. Orlic
Morocco approves AEOI agreement
19. March 2020 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
19. March 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
19. March 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
19. March 2020 | Mark D. Orlic
Russia updates information on CRS reporting
19. March 2020 | Mark D. Orlic
IRS reports of fake EFIN Notices
12. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Turkey
12. March 2020 | Mark D. Orlic
France updates Automatic Exchange of Information Guidance
12. March 2020 | Mark D. Orlic
Switzerland amends list of AEOI partner states
12. March 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
12. March 2020 | Mark D. Orlic
IRS releases correction to Regulations Relating to Withholding and Reporting Tax on Certain U.S. Source Income Paid to Foreign Persons
05. March 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Colombia, Hong Kong, Isle of Man and Malta
05. March 2020 | Mark D. Orlic
Netherlands reports on security of data exchange
05. March 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. March 2020 | Mark D. Orlic
France updates information on the Common Reporting Standard
05. March 2020 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Anguilla released
05. March 2020 | Mark D. Orlic
Indonesia informs on AEOI non-compliance
05. March 2020 | Mark D. Orlic
The IRS will be hosting in person presentations on the QI/WP/WT certification and periodic review process in Panama City
27. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Bulgaria, China, Czech Republic, France, Germany, Hong Kong, the Netherlands, New Caledonia, Russia, Singapore, Slovakia and Spain
27. February 2020 | Mark D. Orlic
Australia seeks feedback on AUSkey transition
27. February 2020 | Mark D. Orlic
Taiwan reminds FIs on CRS compliance
27. February 2020 | Mark D. Orlic
Luxembourg plans to amend FATCA and CRS
27. February 2020 | Mark D. Orlic
Germany releases CRS Infobrief 01/2020
27. February 2020 | Mark D. Orlic
Mongolia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
27. February 2020 | Mark D. Orlic
OECD releases IT-tools to support exchange of tax information
21. February 2020 | Mark D. Orlic
PwC’s DAC6 Compare Tool is now available
21. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India, Luxembourg and Monaco
21. February 2020 | Mark D. Orlic
Australia informs on CRS updates
21. February 2020 | Mark D. Orlic
Liechtenstein issues guideline for monitoring FATCA and CRS
21. February 2020 | Mark D. Orlic
France amends CRS rules
21. February 2020 | Mark D. Orlic
Bahamas issues statement regarding EU’s tax haven black list
21. February 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. February 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
21. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
21. February 2020 | Mark D. Orlic
EU reduces tax haven black list
21. February 2020 | Mark D. Orlic
OECD releases Consultation Document
21. February 2020 | Mark D. Orlic
IRS updates FAQ on FATCA
13. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Monaco and Vietnam
13. February 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
13. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
13. February 2020 | Mark D. Orlic
Singapore announces changes to CRS reporting requirements
13. February 2020 | Mark D. Orlic
OECD updates list of activated Exchange Relationships under CRS
13. February 2020 | Mark D. Orlic
GAO recommends applying FATCA for virtual currencies
13. February 2020 | Mark D. Orlic
IRS issues reminder on Due Date for Selection of Certification Periodic Review Year
13. February 2020 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
06. February 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Guernsey, Hungary, Luxembourg, Slovakia and Switzerland
06. February 2020 | Mark D. Orlic
Luxembourg publishes 2019 list of Reportable Jurisdictions
06. February 2020 | Mark D. Orlic
Sweden issues Newsletter on AEOI
06. February 2020 | Mark D. Orlic
Liechtenstein updates FATCA Q&A
06. February 2020 | Mark D. Orlic
Australia informs on upcoming CRS updates
06. February 2020 | Mark D. Orlic
Germany issues provisional list of reportable jurisdictions under CRS
06. February 2020 | Mark D. Orlic
Russia updates information on CRS reporting
06. February 2020 | Mark D. Orlic
Togo signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. February 2020 | Mark D. Orlic
OECD Tax Talks
06. February 2020 | Mark D. Orlic
Text of Dominica – US and Tunisia – US Competent Authority Arrangement to FATCA IGA available
06. February 2020 | Mark D. Orlic
Serbia – U.S. IGA in force
06. February 2020 | Mark D. Orlic
IRS updates January 2020 FATCA FFI list
30. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany, Hong Kong, Kazakhstan, Mauritius, Mexico, New Zealand, Senegal, Slovenia, South Korea and Spain
30. January 2020 | Mark D. Orlic
Australia updates login process for Business Portal
30. January 2020 | Mark D. Orlic
PwC Nigeria Tax Bites on CRS
30. January 2020 | Mark D. Orlic
Estonia posts an English language translation of the Estonian Tax Information Exchange Act
30. January 2020 | Mark D. Orlic
Malaysia updates CRS Reporting Information
30. January 2020 | Mark D. Orlic
Vietnam and Palau become members of the Global Forum on Transparency and Exchange of Information for Tax Purposes
30. January 2020 | Mark D. Orlic
OECD Tax Talks on Friday 31 January
23. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curaçao, Romania and Tunisia
23. January 2020 | Mark D. Orlic
Mexico updates AEOI information documents
23. January 2020 | Mark D. Orlic
Russia updates information on CRS reporting
23. January 2020 | Mark D. Orlic
Malaysia updates FATCA Reporting Information
23. January 2020 | Mark D. Orlic
IRS updates 2019 Instructions for Form 1042-S
16. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Canada, Colombia, France, Germany, Hungary, Indonesia, Luxembourg, Malaysia, Mongolia, the Netherlands, the Philippines, Portugal, Russia, South Africa, Singapore, Spain, Switzerland, Taiwan and Tunisia
16. January 2020 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List and issues reporting deadline
16. January 2020 | Mark D. Orlic
Japan releases updated FAQ on CRS
16. January 2020 | Mark D. Orlic
Hungary releases updated CRS and FATCA documents
16. January 2020 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
16. January 2020 | Mark D. Orlic
Canada updates CRS XML Schema
16. January 2020 | Mark D. Orlic
The Netherlands releases FATCA and CRS reporting deadlines
16. January 2020 | Mark D. Orlic
Switzerland issues review on international financial and tax matters
16. January 2020 | Mark D. Orlic
Bulgaria updates AEOI information
16. January 2020 | Mark D. Orlic
Russia updates information on CRS reporting
16. January 2020 | Mark D. Orlic
IRS updates IDES Technical FAQ
09. January 2020 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Bulgaria, Cyprus, Egypt, India, Ireland, the Isle of Man, Jordan, Lebanon, Malta, Moldova, Romania, Saudi Arabia, Sweden, Thailand, Turkey, the United Arab Emirates and Ukraine
09. January 2020 | Mark D. Orlic
Liechtenstein amends AEOI Regulation
09. January 2020 | Mark D. Orlic
Luxembourg publishes updated CRS FAQ
09. January 2020 | Mark D. Orlic
Malta updates Guidelines on Automatic Exchange of Financial Account Information
09. January 2020 | Mark D. Orlic
TAS releases 2019 Annual Report to Congress
09. January 2020 | Mark D. Orlic
Dutch banks begin freezing accounts of Americans missing U.S. TIN
09. January 2020 | Mark D. Orlic
IRS publishes updated FAQs on FATCA Registration System and on IRS FFI List FAQs
02. January 2020 | Mark D. Orlic
Isle of Man issues Industry Advisory Notice on AEOI
02. January 2020 | Mark D. Orlic
Denmark issues updated CRS FAQs
02. January 2020 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
02. January 2020 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
02. January 2020 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2019/5
02. January 2020 | Mark D. Orlic
Russia extends feedback deadline and updates the list with questions on the Russian Federal Tax Code
02. January 2020 | Mark D. Orlic
IRS releases Regulations Relating to Withholding and Reporting Tax on Certain U.S. Source Income Paid to Foreign Persons
26. December 2019 | Mark D. Orlic
Ireland releases eBrief on FATCA and CRS
26. December 2019 | Mark D. Orlic
PwC Tax Insights: Oman’s CRS implementation
26. December 2019 | Mark D. Orlic
Japan obtains data on over 1,8 million foreign accounts
26. December 2019 | Mark D. Orlic
Finland updates Electronic Notification Overview Guide
26. December 2019 | Mark D. Orlic
IRS updates IDES Technical FAQ
19. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Mauritius and Ukraine
19. December 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
19. December 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Anguilla and the Isle of Man released
19. December 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
19. December 2019 | Mark D. Orlic
Switzerland adopts new Ordinance to Financial Market Supervision Act and excludes Turkey from AEOI
19. December 2019 | Mark D. Orlic
Bahamas update Economic Substance Reporting Overview
19. December 2019 | Mark D. Orlic
Italy clarifies US TIN reporting
19. December 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
12. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Mauritius and Ukraine
12. December 2019 | Mark D. Orlic
Ireland releases eBrief on Guidance Notes on the Implementation of FATCA
12. December 2019 | Mark D. Orlic
Ukraine – U.S. FATCA IGA enters into force
12. December 2019 | Mark D. Orlic
Liechtenstein expands List of Participating Jurisdictions
12. December 2019 | Mark D. Orlic
European Union letter to U.S. Secretary of the Treasury
12. December 2019 | Mark D. Orlic
IRS releases New Terms of Agreement and Resubmission Requirements
05. December 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany, Malaysia, Mauritius, Sweden and Ukraine
05. December 2019 | Mark D. Orlic
Australia updates CRS Reporting Information
05. December 2019 | Mark D. Orlic
Belgium releases CRS and FATCA documents
05. December 2019 | Mark D. Orlic
Russia requests feedback on a new FI checklist and the format of the report on customers
05. December 2019 | Mark D. Orlic
Canada updates CRS XML Schema
05. December 2019 | Mark D. Orlic
Malaysia updates FATCA information website
05. December 2019 | Mark D. Orlic
Switzerland passes Global Forum’s annual meeting in review
05. December 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. December 2019 | Mark D. Orlic
OECD issues paper on the impact of exchange of information on foreign-owned bank deposits in IFCs
29. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Singapore and the United Arab Emirates
29. November 2019 | Mark D. Orlic
Switzerland adopts dispatch on amending AEOI Act
29. November 2019 | Mark D. Orlic
Guernsey updates policy on TIEAs and DTAs
29. November 2019 | Mark D. Orlic
China updates FAQs on AEOI
29. November 2019 | Mark D. Orlic
Montserrat publishes 2019 AEOI Regulation
29. November 2019 | Mark D. Orlic
India introduces Web Portal
29. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
29. November 2019 | Mark D. Orlic
Uruguay ends accepting CRS submissions
29. November 2019 | Mark D. Orlic
Finland updates FAQs on FATCA and CRS
29. November 2019 | Mark D. Orlic
Thailand updates FATCA information website
29. November 2019 | Mark D. Orlic
Russia issues new reporting rules and updates list of organizations to be treated as Financial Institutions
29. November 2019 | Mark D. Orlic
Oman added to the OECD MCAA signatories list
29. November 2019 | Mark D. Orlic
Benin, Bosnia and Herzegovina, Cabo Verde, Mongolia and Oman sign Multilateral Convention on Mutual Administrative Assistance in Tax Matters
29. November 2019 | Mark D. Orlic
OECD Global Forum summarizes annual meeting
29. November 2019 | Mark D. Orlic
TIWB launches project on AEOI
29. November 2019 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
22. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Sweden and the United Arab Emirates
22. November 2019 | Mark D. Orlic
Germany releases CRS Infobrief 08/2019
22. November 2019 | Mark D. Orlic
Russia updates list of organizations to be treated as Financial Institutions
22. November 2019 | Mark D. Orlic
Switzerland’s AEOI Qualification Committee issues new version of assessment document
22. November 2019 | Mark D. Orlic
Montenegro releases bill to enact the Mutual Assistance Convention
22. November 2019 | Mark D. Orlic
Anniversary Meeting of the Global Forum
22. November 2019 | Mark D. Orlic
IRSAC 2019 Report
15. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Congo, France, Russia, South Africa, Turkey and the United Kingdom
15. November 2019 | Mark D. Orlic
Hong Kong releases Annual Report 2018-19
15. November 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
15. November 2019 | Mark D. Orlic
Public Hearing on FATCA
15. November 2019 | Mark D. Orlic
Plans to automatically match FATCA reports to tax returns and instituting sanctions
15. November 2019 | Mark D. Orlic
GAO reports on IRS Financial Statements
08. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Ireland and Taiwan
08. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
08. November 2019 | Mark D. Orlic
France opens online reporting portal
08. November 2019 | Mark D. Orlic
India and the United States plan to improve quality of exchanged FATCA information
08. November 2019 | Mark D. Orlic
IRS final reminder: QI (including QDD), WP, WT application deadline for 2019
04. November 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary, Indonesia, Luxembourg, New Zealand, Switzerland and Taiwan
04. November 2019 | Mark D. Orlic
Switzerland implements Global Forum’s recommendations
04. November 2019 | Mark D. Orlic
HMRC publishes update to International Exchange of Information Manual
04. November 2019 | Mark D. Orlic
Austria issues Tax Act with amendments on CRS
04. November 2019 | Mark D. Orlic
Taiwan updates CRS XML Schema
04. November 2019 | Mark D. Orlic
Ukraine ratifies FATCA IGA
04. November 2019 | Mark D. Orlic
IRS issues updated User Guide for QI Application and Account Management and related FAQs
04. November 2019 | Mark D. Orlic
IRS evaluates Withholding Agent’s Electronic Books and Records on Reliability of Forms W-8
18. October 2019 | Mark D. Orlic
Note: We will not be sending a News Alert next week and will resume the following week (1 November)
18. October 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
18. October 2019 | Mark D. Orlic
Switzerland removed from EU watch list and suspends AEOI with Bulgaria
18. October 2019 | Mark D. Orlic
Uruguay begins accepting CRS submissions
18. October 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
18. October 2019 | Mark D. Orlic
Taiwan updates CRS XML Schema
18. October 2019 | Mark D. Orlic
European Union paper on individuals shows less tax evasion
18. October 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
11. October 2019 | Mark D. Orlic
Singapore announces myTax Portal maintenance
11. October 2019 | Mark D. Orlic
Taiwan updates AEOI documents
11. October 2019 | Mark D. Orlic
Switzerland completes 2019 exchange of information under CRS
11. October 2019 | Mark D. Orlic
EU reduces tax haven black list
11. October 2019 | Mark D. Orlic
OECD Secretary-General Tax Report
11. October 2019 | Mark D. Orlic
OECD Tax Talks
11. October 2019 | Mark D. Orlic
IRS remind taxpayers of the QI (including QDD), WP, and WT application deadline for 2019
04. October 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
04. October 2019 | Mark D. Orlic
St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines
04. October 2019 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
04. October 2019 | Mark D. Orlic
Abu Dhabi Global Market updates Common Reporting Standard Regulations
04. October 2019 | Mark D. Orlic
Cyprus informs on “Accidental Americans”
04. October 2019 | Mark D. Orlic
Finland issues revised version of FATCA and CRS Technical Instructions
04. October 2019 | Mark D. Orlic
North Macedonia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. October 2019 | Mark D. Orlic
Montenegro signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
04. October 2019 | Mark D. Orlic
Tax Inspectors Without Borders issues activity report
04. October 2019 | Mark D. Orlic
OECD releases Tax Administration 2019 report
04. October 2019 | Mark D. Orlic
IRS hosts webinar on Relief Procedures for Certain Former Citizens
27. September 2019 | Mark D. Orlic
Switzerland and U.S. amend their DTA
27. September 2019 | Mark D. Orlic
Ireland updates Exchange of Information Q&A
27. September 2019 | Mark D. Orlic
Luxembourg and U.S. amend their DTA
27. September 2019 | Mark D. Orlic
The Netherlands with an update on “accidental Americans”
27. September 2019 | Mark D. Orlic
IRS releases issue number 2019-8 on FATCA Data packets and Certificate Authorities
20. September 2019 | Mark D. Orlic
St. Vincent and the Grenadines extend FATCA and CRS reporting deadlines
20. September 2019 | Mark D. Orlic
The United Kingdom adds Privacy Notice to AEOI guidance
20. September 2019 | Mark D. Orlic
Australia issues version 1.7 of Package Contents for CRS
20. September 2019 | Mark D. Orlic
Colombia updates FATCA and CRS guidance
20. September 2019 | Mark D. Orlic
Nigeria publishes Regulations on Common Reporting Standard
20. September 2019 | Mark D. Orlic
European Commission presents the first Evaluation of the EU Tax Cooperation Council Directive
20. September 2019 | Mark D. Orlic
Bills to support Americans living overseas introduced
20. September 2019 | Mark D. Orlic
IRS updates Data Preparation User Tips
13. September 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Bahamas
13. September 2019 | Mark D. Orlic
Estonia updates FATCA reporting process
13. September 2019 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines
13. September 2019 | Mark D. Orlic
Belgium sends a reminder regarding the new EU publication
13. September 2019 | Mark D. Orlic
IRS introduces Relief Procedures for Certain Former Citizens
06. September 2019 | Mark D. Orlic
Malta plans to impose penalties
06. September 2019 | Mark D. Orlic
Qatar ratifies AEOI Agreement
06. September 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
06. September 2019 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS
06. September 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
06. September 2019 | Mark D. Orlic
Serbia deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. September 2019 | Mark D. Orlic
Ecuador deposits ratification instruments for Multilateral Convention on Mutual Administrative Assistance in Tax Matters
06. September 2019 | Mark D. Orlic
OECD issues statement on data breach in Bulgaria
30. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia
30. August 2019 | Mark D. Orlic
Netherlands issue AEOI Guidance Notes
30. August 2019 | Mark D. Orlic
Belarus reminds of upcoming FATCA deadline once more
30. August 2019 | Mark D. Orlic
Mauritius published CRS FAQ
30. August 2019 | Mark D. Orlic
Belgium prepares for processing CRS data
30. August 2019 | Mark D. Orlic
Cyprus temporarily closes FATCA, CRS/DAC2 and CbCR/DAC4 Data Submission System
30. August 2019 | Mark D. Orlic
Switzerland announces future changes in AEOI Federal Act
30. August 2019 | Mark D. Orlic
Guinea, Namibia and Honduras become members of the Global Forum on Transparency and Exchange of Information for Tax Purposes
23. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Malaysia, Singapore and Slovenia
23. August 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
23. August 2019 | Mark D. Orlic
Financial data leak in Bulgaria
23. August 2019 | Mark D. Orlic
Switzerland to exchange information with 33 countries
23. August 2019 | Mark D. Orlic
Australia releases statement on volume of received offshore account data
23. August 2019 | Mark D. Orlic
IRS releases draft instruction 2019 for Form 8966
16. August 2019 | Mark D. Orlic
Brazil issues new version of CRS regulation
16. August 2019 | Mark D. Orlic
New Zealand updates information on Investment Entities and Corporate Trustees under CRS
16. August 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
16. August 2019 | Mark D. Orlic
Belarus reminds of upcoming FATCA deadline
16. August 2019 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines
16. August 2019 | Mark D. Orlic
Swiss AEOI agreements with Hong Kong and Singapore have come into force
16. August 2019 | Mark D. Orlic
IRS releases draft 2019 Form 8966
16. August 2019 | Mark D. Orlic
IRS releases issue number 2019-7 on updated FATCA User Guides
09. August 2019 | Mark D. Orlic
Saint Kitts and Nevis extends CRS reporting deadline
09. August 2019 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
09. August 2019 | Mark D. Orlic
IRS releases issue number 2019-6 on the IDES Planned Outage
09. August 2019 | Mark D. Orlic
Text of Canada – US Competent Authority Arrangement to FATCA IGA available
09. August 2019 | Mark D. Orlic
IRS updates FAQ on FATCA
02. August 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cayman Islands, Colombia, France, Germany and Mexico
02. August 2019 | Mark D. Orlic
Australia issues reminder on CRS reporting process
02. August 2019 | Mark D. Orlic
PwC Singapore on IRAS CRS Compliance Guidelines
02. August 2019 | Mark D. Orlic
Mauritius issues statement on “Mauritius Leaks”
02. August 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
02. August 2019 | Mark D. Orlic
Slovenia issues update on CRS due diligence
02. August 2019 | Mark D. Orlic
Germany releases CRS Infobrief 07/2019
02. August 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Montserrat released
02. August 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
02. August 2019 | Mark D. Orlic
Costa Rica – U.S. and Dominican Republic – U.S. IGA in force
26. July 2019 | Mark D. Orlic
Mexico postpones AEOI reporting deadline once again
26. July 2019 | Mark D. Orlic
Singapore updates its CRS reporting process
26. July 2019 | Mark D. Orlic
Panama amends its list of reportable jurisdictions under CRS
26. July 2019 | Mark D. Orlic
Australia issues reminder on FATCA reporting process
26. July 2019 | Mark D. Orlic
Colombia releases FATCA and CRS reporting deadlines
26. July 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
26. July 2019 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List
26. July 2019 | Mark D. Orlic
UK opens consultation on the implementation of disclosable arrangements
26. July 2019 | Mark D. Orlic
Bank to Pay Additional $1.2 Million to U.S. for Non-Disclosed Accounts
26. July 2019 | Mark D. Orlic
Canadian Federal Court decides on constitutionality of Canadian provisions implementing FATCA
19. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Bermuda and Brazil
19. July 2019 | Mark D. Orlic
Mexico postpones AEOI reporting deadline
19. July 2019 | Mark D. Orlic
Competent Authority Agreements on AEOI between Bermuda and the Isle of Man and Gibraltar and the Isle of Man released
19. July 2019 | Mark D. Orlic
Italy extends AEOI reporting deadlines
19. July 2019 | Mark D. Orlic
Indonesia updates information on CRS reporting
19. July 2019 | Mark D. Orlic
Switzerland and U.S. amend their DTA
12. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the British Virgin Islands, Hong Kong, Lebanon, the United Arab Emirates and the United Kingdom
12. July 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 03/2019
12. July 2019 | Mark D. Orlic
Mexico updates AEOI information documents
12. July 2019 | Mark D. Orlic
Singapore announces changes t0 FATCA reporting requirements
12. July 2019 | Mark D. Orlic
Australia introduces new validation rules to FATCA
12. July 2019 | Mark D. Orlic
Pakistan issues Finance Bill 2019
12. July 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
12. July 2019 | Mark D. Orlic
The Netherlands answers questions regarding FATCA
12. July 2019 | Mark D. Orlic
Barbados is ready for 2018 AEOI submissions
12. July 2019 | Mark D. Orlic
Lebanon extends CRS reporting deadline
12. July 2019 | Mark D. Orlic
The United Arab Emirates extend FATCA and CRS reporting deadline
05. July 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cyprus
05. July 2019 | Mark D. Orlic
Belgium postpones CRS reporting deadline
05. July 2019 | Mark D. Orlic
Germany releases CRS Infobrief 05/2019
05. July 2019 | Mark D. Orlic
Costa Rica proceeds in implementing FATCA
05. July 2019 | Mark D. Orlic
Saint Lucia issues new versions of the FATCA and CRS Guidelines
05. July 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
05. July 2019 | Mark D. Orlic
British Virgin Islands once more extends reporting deadline
28. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Belgium, Bermuda and Denmark
28. June 2019 | Mark D. Orlic
Finland updates data flow check for FATCA and CRS
28. June 2019 | Mark D. Orlic
Australia clarifies CRS reporting process
28. June 2019 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
28. June 2019 | Mark D. Orlic
Ireland updates Guidance Notes on the Implementation of FATCA
28. June 2019 | Mark D. Orlic
Morocco added to the OECD MCAA signatories list
28. June 2019 | Mark D. Orlic
Estonia reminds of FATCA reporting deadline
28. June 2019 | Mark D. Orlic
Russia updates CRS FAQ and information on how to report under CRS
28. June 2019 | Mark D. Orlic
Cyprus extends FATCA and CRS reporting deadline
28. June 2019 | Mark D. Orlic
Malaysia updates information on CRS reporting
28. June 2019 | Mark D. Orlic
OECD releases updated international exchange framework
28. June 2019 | Mark D. Orlic
IRS issues Notice of proposed rulemaking
21. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Italy
21. June 2019 | Mark D. Orlic
Oman on its way to implement CRS
21. June 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 03/2019
21. June 2019 | Mark D. Orlic
Australia clarifies FATCA reporting process
21. June 2019 | Mark D. Orlic
Italy amends List of Reportable Jurisdictions under CRS
21. June 2019 | Mark D. Orlic
Pakistan seeks to introduce new CRS penalties
21. June 2019 | Mark D. Orlic
British Virgin Islands update List of Reportable Jurisdictions under CRS
21. June 2019 | Mark D. Orlic
Cayman Islands releases AEOI News & Updates
21. June 2019 | Mark D. Orlic
The Bahamas open reporting portal
21. June 2019 | Mark D. Orlic
Switzerland updates CRS documents
21. June 2019 | Mark D. Orlic
EU reduces tax haven black list
21. June 2019 | Mark D. Orlic
IRS reminds on Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns
14. June 2019 | Mark D. Orlic
Indonesia updates information on CRS reporting
14. June 2019 | Mark D. Orlic
Uruguay specifies deadline for CRS data submission
14. June 2019 | Mark D. Orlic
Mauritius releases FATCA and CRS communique
14. June 2019 | Mark D. Orlic
Australia adds contact element
14. June 2019 | Mark D. Orlic
Germany releases CRS Infobrief 04/2019
14. June 2019 | Mark D. Orlic
Croatia issues notice on AEOI
14. June 2019 | Mark D. Orlic
Samoa opens reporting portal and publishes List of Reportable Jurisdictions
14. June 2019 | Mark D. Orlic
Serbia signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
14. June 2019 | Mark D. Orlic
Mexico releases updated FATCA and CRS guidance
14. June 2019 | Mark D. Orlic
Luxembourg publishes updated CRS FAQ
14. June 2019 | Mark D. Orlic
South Korea publishes updated regulations for AEOI
14. June 2019 | Mark D. Orlic
Canada strengthens offshore tax compliance
14. June 2019 | Mark D. Orlic
OECD releases compliance data on AEOI
14. June 2019 | Mark D. Orlic
OECD’s Global Forum with technical assistance in Kenya and Armenia
14. June 2019 | Mark D. Orlic
SIFMA recommends including burden reduction in the 2019-2020 priority guidance plan
07. June 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Austria, Bulgaria, Lebanon, Saudi Arabia and the United Arab Emirates
07. June 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
07. June 2019 | Mark D. Orlic
South Africa releases final reminder and updates CRS draft regulation
07. June 2019 | Mark D. Orlic
Guernsey issues CRS and FATCA reporting deadline
07. June 2019 | Mark D. Orlic
Switzerland adopts dispatch on AEOI with further partner states and approves first review report
07. June 2019 | Mark D. Orlic
BVI postpones FATCA and CRS reporting deadline
31. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hong Kong
31. May 2019 | Mark D. Orlic
The Bahamas issues list of reportable jurisdictions under CRS
31. May 2019 | Mark D. Orlic
South Africa releases final reminder on third party data submission for FATCA and CRS
31. May 2019 | Mark D. Orlic
Malaysia announces testing schedule
31. May 2019 | Mark D. Orlic
Guernsey releases AEOI Bulletin 2019/3
24. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curacao, Denmark and Jersey
24. May 2019 | Mark D. Orlic
British Virgin Islands notifies about BVIFARS update process
24. May 2019 | Mark D. Orlic
Irish Revenue publishes 2018 Annual Report
24. May 2019 | Mark D. Orlic
Switzerland updates CRS guidance
24. May 2019 | Mark D. Orlic
Luxembourg publishes 2018 list of Reportable Jurisdictions
24. May 2019 | Mark D. Orlic
HMRC removes country from CRS reportable jurisdiction list
24. May 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
24. May 2019 | Mark D. Orlic
Belgium issues list of jurisdictions and opens MyMinfinPro Portal
24. May 2019 | Mark D. Orlic
Netherlands tax minister raises FATCA concerns with Washington. Will France and the Netherlands abandon FATCA?
24. May 2019 | Mark D. Orlic
EU reduces tax haven black list
24. May 2019 | Mark D. Orlic
W&M Hearing: Understanding the Tax Gap and Taxpayer Noncompliance
17. May 2019 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
17. May 2019 | Mark D. Orlic
Tunisia signs Agreement with the U.S.
17. May 2019 | Mark D. Orlic
Belgium issues clarification statements regarding accounts of asylum seekers and CBI/RBI schemes under CRS
17. May 2019 | Mark D. Orlic
Italy updates filing guidelines for FATCA and CRS-DAC2
17. May 2019 | Mark D. Orlic
Bulgaria releases CRS List of Reportable Jurisdictions
17. May 2019 | Mark D. Orlic
Mauritius issues CRS Regulations 2019
17. May 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
17. May 2019 | Mark D. Orlic
Slovenia releases FATCA Notice
17. May 2019 | Mark D. Orlic
Russia updates information on CRS reporting
17. May 2019 | Mark D. Orlic
French report on Accidental Americans
17. May 2019 | Mark D. Orlic
JCT releases 2018 Disclosure Report
17. May 2019 | Mark D. Orlic
IRS issues Notice of proposed rulemaking
10. May 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for the Cayman Islands, Croatia, Curaçao and the United Arab Emirates
10. May 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
10. May 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
10. May 2019 | Mark D. Orlic
IRS informs users of an upcoming IDES testing session
03. May 2019 | Mark D. Orlic
UK releases International Tax Compliance (Amendment) Regulations 2019
03. May 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
03. May 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
03. May 2019 | Mark D. Orlic
South Africa releases a reminder on third party data submission for FATCA and CRS
03. May 2019 | Mark D. Orlic
Ireland updates filing guidelines for FATCA and CRS-DAC2
03. May 2019 | Mark D. Orlic
Taiwan releases CRS list of reportable jurisdictions
03. May 2019 | Mark D. Orlic
Dominica signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
03. May 2019 | Mark D. Orlic
Dominica and Ecuador added to the OECD MCAA signatories list
03. May 2019 | Mark D. Orlic
IRS releases Issue 2019-4 as a reminder on the different responsibilities of the RO
26. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Italy
26. April 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 02/2019
26. April 2019 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
26. April 2019 | Mark D. Orlic
Seychelles amend CRS Regulations
26. April 2019 | Mark D. Orlic
Australia updates its CRS reporting process
26. April 2019 | Mark D. Orlic
Russia announces list of organizations to be treated as Financial Institutions
26. April 2019 | Mark D. Orlic
Cayman Islands updates AEOI User Guide
26. April 2019 | Mark D. Orlic
Bermuda amends CRS Guidance
26. April 2019 | Mark D. Orlic
Estonia releases Tax Information Exchange Act and reports of fake FATCA Notices
26. April 2019 | Mark D. Orlic
Singapore updates its CRS reporting process
26. April 2019 | Mark D. Orlic
TIGTA reviews online public applications
26. April 2019 | Mark D. Orlic
The IRS will be hosting in person presentations on the QI/WP/WT Certification and Periodic Review process in Hong Kong and Seoul
26. April 2019 | Mark D. Orlic
IRS releases issue number 2019-05 on the Due Date for Selection of Certification Periodic Review Year
18. April 2019 | Mark D. Orlic
Early News Alert
18. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Cameroon, Chad, the Czech Republic, Egypt, Jordan, Lebanon, Saudi Arabia and the United Arab Emirates
18. April 2019 | Mark D. Orlic
Cayman Islands updates AEOI User Guide
18. April 2019 | Mark D. Orlic
Denmark issues updated CRS FAQs
18. April 2019 | Mark D. Orlic
Hong Kong releases update for AEOI Guidance
18. April 2019 | Mark D. Orlic
Singapore makes FATCA Paper Nil Return available
18. April 2019 | Mark D. Orlic
Jersey releases practical guidance on CRS reporting and CRS compliance note
18. April 2019 | Mark D. Orlic
Mauritius issues updated list of Reportable Jurisdictions under CRS
18. April 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
18. April 2019 | Mark D. Orlic
Aruba issues updated list of Reportable Jurisdictions under CRS
18. April 2019 | Mark D. Orlic
Serbia signs Model 1A IGA with the U.S.
18. April 2019 | Mark D. Orlic
UK opens consultation on the transposition of the Fifth Money Laundering Directive
18. April 2019 | Mark D. Orlic
ACA desires residency-based taxation for all us citizens living overseas
18. April 2019 | Mark D. Orlic
NTUF analyzes the tax filing season
12. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Canada, New Zealand, Poland, Singapore, Slovenia, Spain, Switzerland and the United Kingdom
12. April 2019 | Mark D. Orlic
Poland issues 2019 reporting form for FATCA
12. April 2019 | Mark D. Orlic
Mauritius updates CRS Guidance
12. April 2019 | Mark D. Orlic
Aruba issues updated list of Reportable Jurisdictions under CRS
12. April 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
12. April 2019 | Mark D. Orlic
Malaysia announces CRS reporting deadline
12. April 2019 | Mark D. Orlic
South Africa shuts down the eFiling-services temporarily
12. April 2019 | Mark D. Orlic
How to register and how to report for Automatic Exchange of Information in the United Kingdom
12. April 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between Guernsey and Bermuda released
12. April 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
05. April 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Australia, Canada, France and Luxembourg
05. April 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
05. April 2019 | Mark D. Orlic
Update on Reporting Dates for FATCA and CRS in Italy
05. April 2019 | Mark D. Orlic
Brunei Darussalam deposits ratification instruments
05. April 2019 | Mark D. Orlic
How to register and how to report for Automatic Exchange of Information in the United Kingdom
05. April 2019 | Mark D. Orlic
Liechtenstein issues guideline for monitoring FATCA and CRS
05. April 2019 | Mark D. Orlic
FTA releases outcome of 12th plenary meeting
05. April 2019 | Mark D. Orlic
Government Accountability Office issues statement on FATCA
05. April 2019 | Mark D. Orlic
IRS corrects Final Regulation under Chapter 4
29. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Curaçao, Gibraltar, Hong Kong, Hungary, Indonesia, Japan, Jersey, Monaco, New Zealand and Slovakia
29. March 2019 | Mark D. Orlic
France releases updated technical guidance for CRS
29. March 2019 | Mark D. Orlic
Hong Kong takes action with regard to Amendment No.2 Ordinance 2019
29. March 2019 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
29. March 2019 | Mark D. Orlic
Curaçao issues updated manual for FATCA and CRS
29. March 2019 | Mark D. Orlic
Netherland’s Ministry of Finance answers Parliament’s questions on FATCA
29. March 2019 | Mark D. Orlic
OECD releases updated CRS FAQs
29. March 2019 | Mark D. Orlic
EU publishes final resolution on financial crimes, tax evasion and tax avoidance
29. March 2019 | Mark D. Orlic
UK publishes No Save Havens 2019 Strategy
29. March 2019 | Mark D. Orlic
UN Economic Commission for Africa issues flagship report
29. March 2019 | Mark D. Orlic
The United States and Ireland update Annex II of the Agreement to improve international tax compliance and to implement FATCA
29. March 2019 | Mark D. Orlic
Final Chapter 4 regulations published
29. March 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
29. March 2019 | Mark D. Orlic
IRS releases Issue 2019-3 to remind FIs to keep POC and RO contact information current
22. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Brazil, Bulgaria, France Guernsey, India, Ireland, Slovakia, South Africa and South Korea
22. March 2019 | Mark D. Orlic
Malta releases updated guidelines for the implementation of DAC2 and CRS and new FATCA guideline
22. March 2019 | Mark D. Orlic
Australia updates validation rules
22. March 2019 | Mark D. Orlic
Competent Authority Agreement on AEOI between the United Kingdom and the Isle of Man released
22. March 2019 | Mark D. Orlic
South Africa opens SARS Third Party Data Annual Submission process
22. March 2019 | Mark D. Orlic
Singapore announces updated Entity Classification self-review tool
22. March 2019 | Mark D. Orlic
Guernsey issues circular on company’s jurisdiction of residence
22. March 2019 | Mark D. Orlic
OECD publishes outcomes of peer review on tax transparency for further jurisdictions
22. March 2019 | Mark D. Orlic
OECD releases beneficial ownership toolkit
22. March 2019 | Mark D. Orlic
EU updates list of non-cooperative jurisdictions
22. March 2019 | Mark D. Orlic
TAX3 issues final report
22. March 2019 | Mark D. Orlic
PwC Tax Insights: Certain FATCA certifications due by 31 March 31 2019
22. March 2019 | Mark D. Orlic
IRS updates FAQs on QI/WP/WT
22. March 2019 | Mark D. Orlic
LB&I releases AEOI practice unit
22. March 2019 | Mark D. Orlic
IRS warns: “Failure to report offshore funds remains a crime”
15. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Serbia
15. March 2019 | Mark D. Orlic
Gibraltar releases List of Reportable Jurisdictions
15. March 2019 | Mark D. Orlic
New Zealand updates List of Reportable Jurisdictions
15. March 2019 | Mark D. Orlic
Russia releases CRS FAQs
15. March 2019 | Mark D. Orlic
Hong Kong passes Bill on AEOI
15. March 2019 | Mark D. Orlic
China announces reporting portal opening
15. March 2019 | Mark D. Orlic
Andorra communicates on the territories that make up the exchange scope
15. March 2019 | Mark D. Orlic
IRS issues CCG reminder on QI/WP/WT
15. March 2019 | Mark D. Orlic
IRS updates Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns
08. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for multiple countries
08. March 2019 | Mark D. Orlic
Guernsey publishes Bulletin regarding FATCA and CRS
08. March 2019 | Mark D. Orlic
British Virgin Islands updates CRS guidance
08. March 2019 | Mark D. Orlic
Singapore announces FATCA reporting deadline
08. March 2019 | Mark D. Orlic
Singapore updates List of Reportable Jurisdictions under CRS
08. March 2019 | Mark D. Orlic
Malta issues FATCA guideline
08. March 2019 | Mark D. Orlic
Hong Kong passes Bill on AEOI
08. March 2019 | Mark D. Orlic
EBF points out practical issues with FATCA
08. March 2019 | Mark D. Orlic
IRS and United Kingdom update Annex II of the Agreement to improve international tax compliance and to implement FATCA
08. March 2019 | Mark D. Orlic
IRS Hearing: Regulations Reducing Burden under FATCA and Chapter 3
08. March 2019 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
01. March 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Argentina, Croatia, Luxembourg, India and Taiwan
01. March 2019 | Mark D. Orlic
Switzerland consults on the revision of the Federal Act and Ordinance on AEOI
01. March 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
01. March 2019 | Mark D. Orlic
Singapore publishes List of Reportable Jurisdictions under CRS
01. March 2019 | Mark D. Orlic
Italy amends List of Participating Jurisdictions under AEOI
01. March 2019 | Mark D. Orlic
TIWB issues statement of outcomes
01. March 2019 | Mark D. Orlic
WOCCU and CUNA statement supports regulations reducing burden under FATCA
22. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Singapore, the United Kingdom, Thailand and India
22. February 2019 | Mark D. Orlic
CITT Compare Tool data structure Update
22. February 2019 | Mark D. Orlic
Israel publishes CRS Regulation along with a List of Participating and Reportable Jurisdictions
22. February 2019 | Mark D. Orlic
South Africa issues 2019 budget including proposed CRS amendments
22. February 2019 | Mark D. Orlic
Germany releases CRS Infobrief 03/2019
22. February 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
15. February 2019 | Mark D. Orlic
Sweden issues Newsletter on AEOI
15. February 2019 | Mark D. Orlic
France releases updated technical guidance for FATCA and CRS, as well as ‘cahier des charges’ for CRS
15. February 2019 | Mark D. Orlic
India updates documents on FATCA and CRS reporting
15. February 2019 | Mark D. Orlic
Russia issues new list of jurisdictions without information exchange
15. February 2019 | Mark D. Orlic
Bermuda amends CRS List of Reportable Jurisdictions
15. February 2019 | Mark D. Orlic
Mauretania signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
08. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for India, Turkey and Cyprus
08. February 2019 | Mark D. Orlic
Iceland updates FAQs on FATCA and CRS
08. February 2019 | Mark D. Orlic
Estonia releases FATCA announcement
08. February 2019 | Mark D. Orlic
Isle of Man issues Industry Advisory Notice on AEOI
08. February 2019 | Mark D. Orlic
Hungary releases updated CRS and FATCA guidance
08. February 2019 | Mark D. Orlic
Switzerland updates CRS guidance
08. February 2019 | Mark D. Orlic
Bankers Association in Switzerland requests clarification from U.S. Department of the Treasury
01. February 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Switzerland
01. February 2019 | Mark D. Orlic
Germany releases CRS Infobrief 01/2019
01. February 2019 | Mark D. Orlic
Sweden releases Newsletter on AEOI
01. February 2019 | Mark D. Orlic
France introduces declarations for recalcitrant account holders
01. February 2019 | Mark D. Orlic
Malaysia updates Reportable Jurisdiction List
01. February 2019 | Mark D. Orlic
Taiwan updates information on CRS reporting
01. February 2019 | Mark D. Orlic
IRS releases Issue Number 2019-1 on the Validation for the IDES Digital Certificate
25. January 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Guernsey
25. January 2019 | Mark D. Orlic
Japan releases updated FAQs on CRS
25. January 2019 | Mark D. Orlic
Andorra announces amended criteria on excluded accounts
25. January 2019 | Mark D. Orlic
India updates Reporting Portal Utilities section
25. January 2019 | Mark D. Orlic
Switzerland issues new version of FATCA Assessment document
25. January 2019 | Mark D. Orlic
United Kingdom publishes guidance on AEOI registration
25. January 2019 | Mark D. Orlic
U.S. IRS IDES testing session ends today
18. January 2019 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Portugal
18. January 2019 | Mark D. Orlic
Bulgaria publishes Information on the AEOI implementation
18. January 2019 | Mark D. Orlic
Australia announces updates to FATCA reporting procedure
18. January 2019 | Mark D. Orlic
IRS releases Filing Season Shutdown Contingency Plan
11. January 2019 | Mark D. Orlic
Taiwan updates Q&A on CRS
11. January 2019 | Mark D. Orlic
Guernsey publishes Bulletin regarding CRS
11. January 2019 | Mark D. Orlic
Switzerland issues Explanatory Notes on AEOI Regulation
11. January 2019 | Mark D. Orlic
Turkey signs Competent Authority Agreements with Latvia and Norway
11. January 2019 | Mark D. Orlic
PwC Tax Insights: IRS proposed Regulations Reducing Burden under FATCA and Chapter 3
04. January 2019 | Mark D. Orlic
Liechtenstein releases updated CRS reporting instructions and Newsletter on FATCA and CRS
04. January 2019 | Mark D. Orlic
Israel on its way to approve CRS regulations
04. January 2019 | Mark D. Orlic
Malta updates Guidelines for the implementation of DAC2 and CRS
04. January 2019 | Mark D. Orlic
Germany releases FATCA Infobrief 05/2018
04. January 2019 | Mark D. Orlic
Denmark issues updated FATCA and CRS FAQs
04. January 2019 | Mark D. Orlic
IRS amends the International No-Rule List
04. January 2019 | Mark D. Orlic
IRS publishes new FAQs on FATCA Certification
21. December 2018 | Mark D. Orlic
Happy Holidays and best wishes for the New Year!
21. December 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Hungary and the Netherlands
21. December 2018 | Mark D. Orlic
Australia updates CRS and FATCA webpages
21. December 2018 | Mark D. Orlic
Monaco expands the list of CRS Reportable Jurisdictions for 2019
21. December 2018 | Mark D. Orlic
The Netherlands publishes updated list of CRS Reportable Jurisdictions for 2019
21. December 2018 | Mark D. Orlic
Sweden releases a year-end Newsletter on AEOI
21. December 2018 | Mark D. Orlic
European Commission announces overview report on AEOI
21. December 2018 | Mark D. Orlic
IRS releases Issue Number 2018-18
14. December 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Liechtenstein
14. December 2018 | Mark D. Orlic
Peru enacts Supreme Decree on the automatic exchange of information
14. December 2018 | Mark D. Orlic
Canada publishes updates to Declaration of Tax Residence for Individuals
14. December 2018 | Mark D. Orlic
Liechtenstein updates CRS Reporting Guidance
14. December 2018 | Mark D. Orlic
Finland issues revised version of FATCA and CRS Technical Instructions
14. December 2018 | Mark D. Orlic
Slovenia publishes second edition of the International Exchange of Information in the Area of Customs and Taxes Manual
14. December 2018 | Mark D. Orlic
Switzerland initiates consultation on introduction of AEOI with 18 additional countries
14. December 2018 | Mark D. Orlic
IRS publishes new FAQs on FATCA Certification
14. December 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
14. December 2018 | Mark D. Orlic
IRS and Treasury issue Proposed Regulations Reducing Burden under FATCA and Chapter 3
14. December 2018 | Mark D. Orlic
TIGTA publishes Semiannual Report to Congress including comments on FATCA
07. December 2018 | Mark D. Orlic
Canada updates Declaration of Tax Residence for Entities
07. December 2018 | Mark D. Orlic
HMRC publishes updates to International Exchange of Information Manual
07. December 2018 | Mark D. Orlic
Switzerland’s AEOI Qualification Committee issues new version of FATCA Assessment document
07. December 2018 | Mark D. Orlic
IRS reminds users of FATCA certification deadline
07. December 2018 | Mark D. Orlic
IRS collects comments on FATCA Forms
07. December 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
07. December 2018 | Mark D. Orlic
OECD publishes Implementation Report on the Automatic Exchange of Information for 2018
30. November 2018 | Mark D. Orlic
France releases updated technical guidance for FATCA
30. November 2018 | Mark D. Orlic
Israel fails to implement CRS
30. November 2018 | Mark D. Orlic
Hungary expands the list of Reportable Jurisdictions for 2019
30. November 2018 | Mark D. Orlic
Switzerland discusses on Global Forums’ recommendations
30. November 2018 | Mark D. Orlic
Canada updates declaration of tax residence process for individuals
30. November 2018 | Mark D. Orlic
India amends due diligence process by releasing a list of jurisdictions where passive non-financial entities will not be considered as regulated under FATCA
30. November 2018 | Mark D. Orlic
The IIB discovered unintended consequences for Form 1099 reporting for foreign subsidiaries of foreign banks due to the repeal of section 958(b)(4)
30. November 2018 | Mark D. Orlic
American Bar Association hosts a webcast on the new wave of global reporting rules and IRS tools to unearth Foreign Financial Accounts
30. November 2018 | Mark D. Orlic
First Ever Conviction for Failing to Comply with FATCA
30. November 2018 | Mark D. Orlic
U.S. IRS reminds users of IDES testing session
30. November 2018 | Mark D. Orlic
IRS Public Key for FATCA Filing is Expiring Soon
30. November 2018 | Mark D. Orlic
IRS updates e-service registration process
30. November 2018 | Mark D. Orlic
OECD Global Forum summarizes annual meeting
23. November 2018 | Mark D. Orlic
Singapore signs Model 1A IGA with the U.S.
23. November 2018 | Mark D. Orlic
Taiwan amends application range for preexisting accounts and simplifies due diligence process under the CRS
23. November 2018 | Mark D. Orlic
The Netherlands announces FATCA and CRS reporting deadlines for 2019
23. November 2018 | Mark D. Orlic
France publishes an update on the CRS Guidance
23. November 2018 | Mark D. Orlic
Bermuda updates Tax Information Reporting Portal User Guide and FAQs
23. November 2018 | Mark D. Orlic
IRS releases updated FAQs on QI/WP/WT
23. November 2018 | Mark D. Orlic
IRS publishes updated FAQs on FATCA Registration System
23. November 2018 | Mark D. Orlic
OECD issues updates to the Guidance for Financial Institutions on CBI/RBI schemes
16. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Monaco
16. November 2018 | Mark D. Orlic
Monaco expands the list of Reportable and Partner Jurisdictions
16. November 2018 | Mark D. Orlic
Canada makes progress in identifying Canadians trying to hide their assets overseas
16. November 2018 | Mark D. Orlic
Hong Kong Inland Revenue Amendment Bill gazetted
16. November 2018 | Mark D. Orlic
Brazil updates Technical Guidance for CRS and FATCA
16. November 2018 | Mark D. Orlic
Switzerland publishes updated Q&A on AEOI
09. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Russia
09. November 2018 | Mark D. Orlic
Monaco updates list of reportable jurisdictions
09. November 2018 | Mark D. Orlic
IRS final reminder: QI (including QDD), WP, WT application deadline for 2018
09. November 2018 | Mark D. Orlic
IRS Planned System Maintenance
09. November 2018 | Mark D. Orlic
ICRICT issued an opinion on the lack of progress in tackling tax havens
02. November 2018 | Mark D. Orlic
CITT Compare Tool Update: Data updated for Germany and Singapore
02. November 2018 | Mark D. Orlic
Japan obtains data on over 500,000 foreign accounts
02. November 2018 | Mark D. Orlic
Portugal amends list of excluded accounts under CRS
02. November 2018 | Mark D. Orlic
Russia releases CRS FAQs
02. November 2018 | Mark D. Orlic
UK plans to update its offshore tax compliance strategy
02. November 2018 | Mark D. Orlic
South Africa ends Third Party Data Bi-Annual Submission process
02. November 2018 | Mark D. Orlic
Australia makes updates to CRS reporting process
02. November 2018 | Mark D. Orlic
Ecuador signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
02. November 2018 | Mark D. Orlic
St. Vincent and the Grenadines extends FATCA and CRS reporting deadlines