25 March EUROPE: IRELAND - FATCA updated IGA
20 March EUROPE: RUSSIA - Updates to CRS FAQs
22 February EUROPE: GERMANY - CRS guidance
22 February EUROPE: ITALY - CRS amendments
13 February EUROPE: FRANCE - Updated CRS technical guidance
13 February ASIA PACIFIC: JAPAN - Updated FAQs on CRS
01 February EUROPE: SWITZERLAND - Updated CRS guidance
25 January WORLD NEWS: IRS - FATCA ACCURACY CAMPAIGN
16 January EUROPE: SWITZERLAND - Updated FATCA guidance
16 January EUROPE: HUNGARY - Updated CRS legislation
16 January ASIA PACIFIC: TAIWAN - CRS implementation
08 January EUROPE: MALTA - Updated CRS guidelines
08 January ASIA PACIFIC: JAPAN - Updated FAQs on CRS
01 November ASIA PACIFIC: TAIWAN - Updated CRS information
19 October EUROPE: PORTUGAL - Update to CRS regulations
28 September WORLD NEWS: CbC REPORTING
21 September EUROPE: Money Laundering Scandals
14 August EUROPE: AUSTRIA - New CRS deadline
08 August AMERICAS: CANADA - Updated CRS guidance
08 August EUROPE: GERMANY - FATCA update
05 April WORLD NEWS: FATCA - COPA, Periodic certification deadlines and responsible officer requirements
29 March WORLD NEWS: IRS - New FATCA Notification Error Messages and Supporting Online User Documentation
06 March ASIA PACIFIC: SINGAPORE - Singapore to file FATCA reports from April 15 with May 31 deadline
26 February AMERICAS: USA - IRS releases updates to FATCA FAQs for “Certifications and Periodic Reviews”
22 February AMERICAS: IRS - QI/WP/WT Application and Account Management System Certification Opening Announcement
15 February EUROPE: UNITED KINGDOM - Update to guidance rules 6 and 8 in AEOI for FATCA, CRS and CDOTS
14 February ASIA PACIFIC: VIETNAM - Translation of guidance given by IRS on US TINs and dates of birth
08 February ASIA PACIFIC: JAPAN - Updated FAQs for CRS
07 February ASIA SOUTH: INDIA - Increase in penalties proposed for delay in filing FATCA and CRS reports
06 February AMERICAS: BVI - Update to BVI Financial Reporting Standards; FATCA/CRS reporting deadline is May 31, 2018
05 February AFRICA: NIGERIA - Federal Government to implement stricter tax rules for implementation of CRS
15 January AMERICAS: PANAMA - Signs onto CRS
15 January ASIA SOUTH: INDIA - FATCA eases requirements
02 January EUROPE: PORTUGAL - Updated CRS manual