On June 10, 2015, the U.S. Environmental Protection Agency hosted a webinar describing a plan to modernize the implementation of its April 11, 2000 Audit Policy. The plan – called eDisclosure – attempts to provide a...more
The International Tax Authority of the British Virgin Islands has announced the extension of two important BVI Financial Account Reporting System (BVIFARs Portal) deadlines as follows.
- (i) The Enrolment Deadline - to...more
The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS). The portal was opened yesterday and is ready to accept enrolment applications from BVI Reporting...more
In This Issue:
- What's at Risk
- Who's Peeking Into Your File?
- Quality Control Is Lacking
- How to Protect Your Health Information
- Excerpt from Who's Peeking Into Your File?
The Washington Post...more
As noted in an earlier update, the deadline for the registration of Cayman Islands Financial Institutions with the Cayman Islands Tax Information Authority was recently extended to 30 April 2015. In anticipation of the...more
An update was released recently by the Cayman Islands Department of International Tax Cooperation in relation to the status of the Cayman Automated Exchange of Information Portal (Portal) and the requirement for Cayman...more
On January 23, the National Futures Association (NFA) issued a notice informing its members that the annual reports required by NFA rules to be submitted by the chief compliance officer (CCO) of a swap dealer (SD) or major...more
Last Thursday, December 11, 2014, the Department of the Interior (“DOI”) became the latest governmental agency to open the doors to some of its data via a new online portal located at https://useiti.doi.gov/....more
Recently, Cytta Corp., a small Nevada corporation, filed this Form 8-K reporting that it had “discovered that it was the victim of an online hacking incident on October 30th, 2014 in that, unauthorized person or persons...more
Recently I have noticed significant confusion about what, exactly, to call the Florida Courts e-filing Portal. Just check out this email from the “Florida Courts E-filing Portal Team.” I count 3 different names for the...more
The ASEAN Member States passed a significant milestone last week with the release of one of the more tangible outputs of the ASEAN Intellectual Property Rights Action Plan 2011-2015, in the form of the ASEAN IP Portal....more
On January 17, 2013, the U.S. Department of the Treasury (“Treasury”) and the U.S. Internal Revenue Service (the “IRS”) released final regulations (the “Regulations”) implementing foreign account reporting provisions of the...more
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