Searching Content indexed under Finance and Banking by Christopher Cawley ordered by Published Date Descending.
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FBAR Filing Deadline: October 15, 2018
If you are required to file a Foreign Bank Account Report ("FBAR") with respect to 2017, it must be filed electronically with the U.S. Treasury Department on or before October 15, 2018.
United States
28 Sep 2018
Cayman Islands FATCA/CRS Reporting Deadlines Extended
The Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.
Cayman Islands
1 Jun 2018
Cayman Islands FATCA/CRS Deadlines Extended Further
On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.
Cayman Islands
7 Aug 2017
Upcoming FATCA Deadlines
In each of these cases, a pre-existing account will not become subject to FATCA until its value exceeds $1 million on a subsequent December 31st.
United States
1 Jul 2016
Common Reporting Standard And FATCA
For the past few years, FATCA has dominated the international tax compliance landscape. As that regime continues to be phased-in, a new regime will begin to be implemented around the world.
29 Dec 2015
BVI FATCA Compliance Deadlines Extended
Each Reporting BVI Financial Institution (or its "sponsoring entity") that has a reporting obligation with respect to 2014 now has until July 31, 2015 to file its 2014 FATCA report.
United States
5 Jun 2015
Cayman Islands FATCA Compliance Deadlines Extended Again
If reporting is required, it can be undertaken through the same FATCA reporting portal.
Cayman Islands
26 May 2015
Cayman Islands Extend FATCA Compliance Deadlines
On May 11, 2015, the Cayman Islands announced the extension of its FATCA registration and reporting deadlines.
Cayman Islands
13 May 2015
FATCA Compliance Deadline Reminder – Cayman Islands
Cayman Islands investment entities that have been classified as "Reporting Cayman Islands Financial Institutions" for purposes of FATCA should make every effort to enroll with the Cayman government...
Cayman Islands
1 May 2015
FATCA: Upcoming Compliance Deadlines For Non-U.S. Financial Institutions
During the multi-year build-up to FATCA, the primary focus was on entity classification and registration, and less attention was paid to the compliance obligations of U.S. and non-U.S. entities affected by FATCA.
United States
21 Apr 2015
FATCA Compliance Deadlines For December 2014. What Managers Of U.S. And Non-U.S. Investment Funds Should Do Today
FATCA1 went into effect on July 1, 2014 and will be phased in through January 1, 2017. During that period, varying compliance deadlines apply to different types of U.S. and foreign funds.
United States
15 Dec 2014
FATCA: With Deadlines Looming, The Time To Act Is Now
On July 1, 2014, FATCA will go into effect.
United States
4 Mar 2014
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