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BVI and United Kingdom – Competent Authority Agreement

Download BVI and United Kingdom - Competent Authority Agreement

admin2020-06-10T14:25:17-04:00June 10th, 2020|Archive, UK CDOT|

Instructions on submitting EUSD information to the International Tax Authority

Download Instructions on submitting EUSD information to the International Tax Authority

admin2020-06-10T13:24:56-04:00June 10th, 2020|Archive, EU|

Guidance Notes to Automatic Exchange of Information under the EU Savings Directive

Download Guidance Notes to Automatic Exchange of Information under the EU Savings Directive

admin2020-06-10T13:22:35-04:00June 10th, 2020|Archive, EU|

The International Tax Authority has created a web-based portal to provide a secure environment for BVI Financial Institutions to satisfy their obligations under the Agreement between the Government of the British Virgin Islands and the Government of the United States of America to Improve Tax Compliance via the Foreign Account Tax Compliance Act (US FATCA), the Agreement between the Government of the British Virgin Islands and the Government of the United Kingdom to Improve International Tax Compliance (UK CDOT) and the Arrangement under the Common Reporting Standards (CRS).

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