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News2024-03-11T09:35:49-04:00

Reminder to all Virgin Islands Financial Institutions (VIFI)

September 8th, 2022|

The International Tax Authority would like to remind all Virgin Islands Financial Institutions (VIFI) of the following: “Section 28(2)(c) of the MLA requires a VIFI to provide the name, address etc. of their principal point of contact for all purposes of compliance with the standard. This person is identified as the “Primary

ITA Act Amendment and MLA Amendment

July 12th, 2022|

The International Tax Authority (ITA) is pleased to announce the amendments entitled:1) The Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2022; and2) The International Tax Authority (Amendment) Act, 2022.All persons subject to the provisions of these amendments are asked to take action and ensure that they are in compliance with the amendments.Persons will

Portal Online -New Tin Update to BVIFARs Live

February 24th, 2022|

The ITA wishes to inform FI’s that the BVIFARs portal updates have been completed with respect to the “ISSUED BY” option in special circumstances where a TIN is not available. FI’s with FATCA reporting obligations can now access the Portal and report accounts for an account holder that is not assigned a TIN,

Tax Identification Number (TIN) Update

February 21st, 2022|

Tax Identification Number (TIN) Update The International Tax Authority (ITA) wishes to remind all Financial Institutions (FI’s) that mandatory TIN information in filings was implemented for 2020 reporting year and onwards.  If a FI made a filing without a TIN, but rather, inserted any one of the IRS acceptable sequential codes such as

BVI Financial Account Reporting System

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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BVI and US FATCA – Competent Authority Agreement BVI and UK CDOT – Competent Authority Agreement BVI and Guernsey – Competent Authority Agreement BVI and Isle of Man – Competent Authority Agreement CRS Multilateral Competent Authority Agreement

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