This blog was last updated on February 12, 2016
Over this past week, there weren’t any new global updates to FATCA regulations. However, there is always information to stay well-versed on. For this week’s update, check out the chart below about UK CDOT reporting:
UK CDOT
| Jurisdiction | Due Date | Guidance | eFile Format | Nil Reporting |
|---|---|---|---|---|
| Anguilla | TBD | Not yet available | ||
| Bermuda | 9-30-2016 | Currently, no formal Guide; however see,Statement from Ministry of Finance Treaty Unit, 1-15-2016 | FATCA UK Submission Schema_v1.4 | |
| British Virgin Islands | 5-31-2016 | Guidance Notes_v2.0, 3-20-2015 | IRS 5124 | No |
| Cayman Islands | 5-31-2016 | Guidance Notes_v2.1, 7-1-2015 | IRS 5124 | Optional |
| Gibraltar | 9-15-2016 | Not yet available | ||
| Guernsey | 6-30-2016 | DRAFT – Guidance Notes, 4-30-2015 | IRS 5124 | Yes, if FI is registered |
| Isle of Man | 6-30-2016 | Guidance Notes, 12-15-2014 | IRS 5124 | No |
| Jersey | 6-30-2016 | DRAFT – Guidance Notes, 9-9-2015 | IRS 5124 | No |
| Montserrat | TBD | Not yet available | ||
| Turks and Caicos | 5-31-2016 | Guidance Notes, 11-2015 | IRS 5124 | No |
| United Kingdom | 5-31-2016 | Guidance Notes, 9-14-2015 | FATCA UK Submission Schema_v1.4 | Yes |
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