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Reporting Requirements International Tax Authority

Conyers

Expansion of Cayman Economic Substance Regime to Include Partnerships

Conyers on

With effect from 30 June 2021 the International Tax Co-operation (Economic Substance) (Amendment) of Schedule Regulations, 2021 serve to expand the application of the International Tax Cooperation (Economic Substance) Act...more

Foodman CPAs & Advisors

Does your Third-Party FATCA Consultant have the experience to interpret the complex US Tax Code?

Foreign Financial Institutions (FFIs) have multiple FATCA reporting compliance responsibilities and face the possibility of penalties for not complying. ...more

BCLP

DAC6 is a new EU disclosure regime that imposes mandatory reporting of certain cross-border arrangements

BCLP on

What is DAC6? DAC6 is a new regime under which intermediaries and/or taxpayers must report to an EU tax authority information about cross-border arrangements with a view to the information being exchanged with other tax...more

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