BVI Financial Account Reporting System (BVIFARs) Online and Updated for CbCR Reporting
The BVI International Tax Authority (the "ITA") has announced that the BVI Financial Account Reporting System ("BVIFARs") is back online...
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BVI ITA Notifications Requesting CRS Policies And Procedures
As part of its risk-based CRS compliance regime, the British Virgin Islands International Tax Authority (the "ITA") has recently issued a...
Cayman TIA publishes updated CRS Guidance Notes
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the...
CRS Reporting in Cayman - Final Deadline Extension
Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August. Clients that have Cayman FIs should...
CRS Deadlines in Cayman
A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away. All FIs (not just...
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