North America

Category: Regulatory Analysis

Costa Rica Releases FATCA 2.0 Guidance

On May 15, Costa Rica released additional documentation for reporting under FATCA 2.0.  The documentation include Client Configuration Guide v 2.0, a user guide for

Spain Revises FATCA XML Guidance

The Spanish Tax Administration has updated its XML guidance for submitting FATCA returns. There is only one significant revision of which filers should take note.

Spain Publishes New CRS and FATCA FAQs

The Spanish Tax Administration has published additional answers to Frequently Asked Questions regarding FATCA and CRS reporting. The questions address specific circumstances – under both

Jersey Posts Reporting Guidance for CRS

Jersey has posted guidance for next month’s CRS reporting.  Jersey had previously released guidance in April for FATCA.  This publication contains information on single or

Bermuda Releases CRS Guidance

Bermuda has published Guidance for Financial Institutions to follow with respect to the Common Reporting Standard.  Financial Institutions and their advisors should pay particular attention

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