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Regulatory Blog

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BVI amends FATCA and CRS legislation
On 12 July 2022, the International Tax Authority announced amendments to the Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2022 that contains significant amendments to the Foreign Account Tax Compliance Act and Common Reporting Standard legislation. Amendments were also announced to the International Tax Authority (Amendment) Act, 2022.
Cayman Islands - CRS and FATCA submissions deadline is approaching
The Department for International Tax Cooperation (DITC) reminds the industry of the Common Reporting Standard (CRS) and FATCA deadline for the submission of 2021 reports, as required under the CRS Regulations and FATCA Regulations is 31 July 2022.
OECD initiates a public consultation on tax transparency framework for crypto-assets and common reporting standard amendments regarding digital funds
On 22 March 2022, the OECD released a public consultation document concerning a new global tax transparency framework to provide for the reporting and exchange of information with respect to crypto-assets, as well as amendments to the Common Reporting Standard (CRS) for the automatic exchange of financial account information between countries.
BVI ITA: 2022 list of CRS reportable and participating jurisdictions now includes Ukraine
On 1 April 2022, the BVI International Tax Authority (ITA) published its updated Common Reporting Standard (CRS) list of Participating Jurisdictions for 2022; and on 24 March 2022, it issued its updated list of CRS Reportable Jurisdictions for 2022.
BVI International Tax Authority imposes annual fee for FATCA, CRS and country-by-country reporting
On 11 February 2022, BVI’s International Tax Authority announced its intention, effective 1 September 2022, to introduce an annual fee to each entity enrolled in the BVIFARS Portal who is required to report under the Common Reporting Standards, Foreign Account Tax Compliance Act, and Country-by-Country Reporting.
Cayman updates its CRS Reportable Jurisdictions for 2021
The Cayman’s Department for International Tax Cooperation (DITC) has updated the list of CRS Reportable Jurisdictions for 2021 and is published in the Cayman Islands Gazette, Issue No.09/2022, on 31 January 2022.
Hong Kong now included in BVI ITA’s list of CRS reportable jurisdictions
The BVI International Tax Authority has recently amended its list of CRS reportable jurisdictions to include the Special Administrative Region of Hong Kong.
Cayman Islands releases its 2021 list of CRS reportable jurisdictions
The Cayman Islands Department for International Tax Cooperation (DITC) has renewed its publication of the Common Reporting Standard (CRS) list of reportable jurisdictions for 2021.
Luxembourg lists of CRS Participating and Reportable Jurisdictions
In the context of 2021 reporting, the Luxembourg Tax Authority recently updated its Common Reporting Standard (CRS) lists of Participating and Reportable Jurisdictions.
Cyprus releases its 2021 lists of CRS Reportable and Participating Jurisdictions
The Cyprus Tax Department has renewed publication of the Common Reporting Standard (CRS) lists of Participating Jurisdictions and Reportable Jurisdictions for 2021.
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