Information Regime Financial Statements for Quarterly / Annual Publication (Trimanua)
Modification of the name and content of the report S003_013.pdf ML/TF risk self-assessment technical report and its methodology and Incorporation of the report S003_015.pdf Declaration of risk tolerance.
Monthly Accounting Information System. Minimum Cash and Application of Resources (RI - EM - AR). Adjustments
Incorporated and discontinued set of items.
British Virgin Islands
FATCA reporting: The International Tax Authority (ITA) published information on updated TIN Codes for accounts that do not have the required US TIN
For calendar year 2022 reports, for missing US TIN, RFIs can use either:
– TIN Codes issued by the IRS in May 2021; or
– Updated TIN Codes to be issued by the IRS in early 2023
For 2023 and 2024, RFIs must use the 2023 updated TIN Codes issued by the IRS.
CRS Reporting: Updated List of Reportable Jurisdictions
On March 30th, 2023 The Virgin Islands International Tax Authority (ITA) published an updated CRS list of reportable jurisdictions for The British Virgin Islands. Peru (PE) was added.
The updated list includes 75 jurisdictions.