MINISTRY OF FINANCE, TRADE & INVESTMENT
NJS Francis Building
Grand Turk, Turks and Caicos Islands
TCIG AEOI PORTAL
The Exchange of Information Unit within the Ministry of Finance is pleased to advise the business community with special emphasis placed on Reporting Financial Institutions with Reportable Accounts registered in the Turks and Caicos Islands (TCI), that the TCI recently underwent and has now completed an upgrade of its AEOI Portal. The Portal has new and enhanced capabilities that will better facilitate the submission of financial accounts data under the United States of America Foreign Account Tax Compliance Act (FATCA), OECD Common Reporting Standard (CRS), Economic Substance (ES) and Country-by-Country Reporting (CbCR).
In light of the above, you are hereby invited to attend a virtual training session on the 13th July, 2020 at 10:00 am (EDT).
Please visit our website at https://www.gov.tc/eoi/form to complete and submit the form by 9th July, 2020.
Kindly ensure that you include the email addresses of all participants from your Company on the form, once received, further details will be sent to enrolled participants.