On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major phase of implementing the Foreign Account Tax Compliance Act...Read More
Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services...Read More
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.Read More
Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet with Antigua & Barbuda Governor General, Her Excellency Louise Lake-Tack. The two women discussed among other topics Anti-Money Laundering...Read More
Ms. Michelle Martin, President ComplianceAid, in July 2011 presented to the Antigua & Barbuda Bar Association a 4-hours session for lawyers’ members of the association in matters related to the...Read More
"On May 26, 2011, Congress passed a four-year extension of three expiring Patriot Act provisions without making much-needed changes to the overly broad surveillance bill. The extended provisions are set...Read More
On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled for implementing the Foreign Account Tax Compliance Act (FATCA) to...Read More
As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all foreign financial institutions (FFIs)...Read More
