This blog was last updated on June 27, 2021
Singapore’s Inland Revenue Authority has released a paper form that Reporting Financial Institutions may use to file a nil report. Nil reports are required whenever an FI does not have any U.S. Reportable Accounts. A Singaporean FI may elect to file an electronic nil through the IDES Gateway, as it would a typical FATCA return. Or, the FI may send the paper form to the IRAS. The paper form is available from this zip file.
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This blog was last updated on August 5, 2025 Supreme Court Peters v. Cohen: Major Unclaimed Property Case By Freda Pepper, General Counsel, Unclaimed Property Sovos regulatory team is tracking the latest Supreme Court Peters v. Cohen, a landmark case that raises fundamental questions about how state unclaimed property laws handle dormant assets and the […]
This blog was last updated on August 5, 2025 The National Association of Unclaimed Property Administrators (NAUPA) has approved a major update to their electronic reporting standards with the introduction of the NAUPA III file format. This significant advancement in unclaimed property reporting represents a modernization effort that aims to streamline the submission process while […]
