Insights

AEOI – CRS & FATCA Update

September 20, 2020

Many Reporting Authorities have pragmatically agreed to filing extensions for CRS, FATCA, DAC6 and Economic Substance. Below is a list of the extensions and other points of interest as they apply to the filings currently supported within efileConnect:

ISO/IEC –
Double Re-Accreditation

September 13, 2020

We are delighted to announce that Viewpoint successfully passed its double ISO/IEC Re-Certification Audit’s in July 2020. To make things even more challenging both the week long 2 intensive audits were conducted at the same time! ISO/IEC 20000 IT Service … Continue reading

DAC6 –
Delayed But Coming Soon!

September 6, 2020

DAC6 may be deferred but it is here and even with many countries getting a 6-month respite until the end of 2020, that is still not a lot of time for those that are not yet fully prepared.  To make … Continue reading

Gibraltar Newsflash – Last Minute Change of CRS Filing Requirements

July 16, 2020

In early June the Gibraltar reporting authorities published TWO LAST MINUTE CHANGES to the CRS Filing Requirements and KEPT the filing deadline as of 31st of July leaving less than 10 weeks for Reporting Entities and Reporting Service Providers to … Continue reading