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SINCLAIR INTERNATIONAL TAX COMPLIANCE SERVICES LTD

FATCA / USEFUL LINKS

 

BVI

 

BVI-FATCA webpage

http://www.bvi.gov.vg/fatca

CAYMAN - DITC

 

AEOI Portal 

https://caymanaeoiportal.gov.ky/VizorPortal/

 

CI Automatic Exchange of Information (AEOI) Portal 

http://tia.gov.ky/pdf/User_Guide.pdf

 

Common Reporting Standard (“CRS”) Legislation and Resources

http://www.tia.gov.ky/pdf/CRS_Legislation.pdf

 

Department for International Tax Cooperation / Tax Information Authority 

http://tia.gov.ky/

 

FATCA Legislation and Resources

http://www.tia.gov.ky/pdf/FATCA_Legislation.pdf

 

Guidance Notes on FATCA & UK FATCA

http://tia.gov.ky/pdf/FATCA_Guidance_Notes.pdf

 

Tax Information Assistance

http://www.tia.gov.ky/html/assistance.htm

CAYMAN FINANCE

 

Cayman Finance - home page

http://www.caymanfinances.com/

CAYMAN ISLANDS MONETARY AUTHORITY

 

Cayman Islands Monetary Authority - home

http://www.cimoney.com.ky/

 

Index of Regulatory Measures

http://www.cimoney.com.ky/regulatory_framework/reg_frame.aspx?id=368

 

Laws and Regulations

http://www.cimoney.com.ky/regulatory_framework/reg_frame_law_reg.aspx?id=372

 

Regulatory Framework

http://www.cimoney.com.ky/regulatory_framework/default.aspx?id=358

 

Rules, Statements of Guidance and Principles

http://www.cimoney.com.ky/regulatory_framework/reg_frame.aspx?id=376

 

Search for entities

http://www.cimoney.com.ky/search/searchforentity.aspx?searchtext=Enter%20search%20term%20here….

FATF

 

Financial Action Task Force - home page

http://www.fatf-gafi.org/home/

OECD-BEPS

 

Base Erosion and Profit Shifting

http://www.oecd.org/ctp/beps.htm

 

OECD-CRS

 

AEOI: STATUS OF COMMITMENTS

http://www.oecd.org/tax/transparency/AEOI-commitments.pdf

 

Automatic Exchange Portal

http://www.oecd.org/tax/automatic-exchange/

 

Automatic Exchange Portal - Tax Identification Numbers (TINs)

http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/#d.en.347759

 

Commentaries on the Common Reporting Standard (CRS)

http://www.oecd.org/tax/automatic-exchange/common-reporting-standard/common-reporting-standard-and-related-commentaries/

 

CRS-related FAQs

http://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf

 

Exchange of information

http://www.oecd.org/tax/exchange-of-tax-information/

 

MCAA: Signatories of the Multilateral Competent Authority Agreement and intended first information exchange date

http://www.oecd.org/ctp/exchange-of-tax-information/MCAA-Signatories.pdf

 

Rules governing tax residence

http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/#d.en.347760

 

Standard for Automatic Exchange of Financial Account Information in Tax Matters: Implementation Handbook

http://www.oecd.org/ctp/exchange-of-tax-information/implementation-handbook-standard-for-automatic-exchange-of-financial-account-information-in-tax-matters.htm

 

Standard for Automatic Exchange of Financial Information in Tax Matters

http://www.oecd.org/ctp/exchange-of-tax-information/standard-for-automatic-exchange-of-financial-information-in-tax-matters.htm

 

Voluntary Disclosure Programs

http://www.oecd.org/ctp/exchange-of-tax-information/update-on-voluntary-disclosure-programmes-a-pathwaypto-tax-compliance.htm 

 

UK-HMRC

 

Automatic Exchange of Information Agreements

https://www.gov.uk/government/collections/automatic-exchange-of-information-agreements

 

 

US-FATCA

 

FATCA FFI List Search and Download Tool

https://apps.irs.gov/app/fatcaFfiList/flu.jsf

 

FATCA Information for Foreign Financial Institutions and Entities

https://www.irs.gov/Businesses/Corporations/Information-for-Foreign-Financial-Institutions

 

US Treasury - FATCA Resource Center: IGAs

http://www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA-Archive.aspx

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