Spain - FATCA & CRS reporting requirements
New law in Spain includes a provision concerning the requirement to identify the residence of persons holding or controlling certain...
UK - AEoI guidance notes
HMRC released an informal consultation on the guidance notes for the automatic exchange of financial account information (AEoI guidance)....
Mauritius: FATCA reporting, available to 30 September
The Mauritius Revenue Authority is accepting late FATCA reporting, up to 30 September 2015, with no penalties to apply. However, late...
Belgium: Update on FATCA reporting for 2014
Belgian financial institutions have more time to comply with their reporting requirements under the FATCA regime. FATCA reporting for...