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...
IDES Web Pages, IDES Technical FAQs & FATCA XML Schema Best Practices
The following web pages have been updated: • IDES Resources • IDES Testing Schedule • FATCA XML Schema and Business Rules for Form...
IDES Planned Maintenance
The IDES will be unavailable this weekend from 6:00 p.m. Eastern Daylight Time (EDT) (UTC/GMT -4) on Saturday, August 8, 2015 until 2:00...
Cayman Islands FATCA reporting deadline is tomorrow.
As defined by The Cayman Islands Tax authorities, the FATCA reporting deadline for the 2014 reporting year is 26 June 2015 and there will...
Ireland - New reporting deadline
FATCA Reporting deadline in Ireland has been extended to 31 July 2015 for Irish reporting FI’s to submit a FATCA return with respect to...
Jersey FATCA reporting deadline may be extended to 31 July 2015
The Jersey tax authorities announced that if a reasoned request is made for an extension of the reporting period until 31 July 2015, then...
State Bank of Vietnam requests FIs to submit request for additional extension of time for reporting.
State Bank of Vietnam’s (SBV) Banking Supervisory Agency requests from the reporting FIs: Do not submit to the IRS on the reporting...