crs & fatca country deadlines · crs & fatca country deadlines in many of the listed...
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Country Reporting Business Year
Country Code Description Reporting Type Period End Deadline Allowed
DZ Algeria FATCA 31 December 31 March NO
AO Angola FATCA 31 December 31 March NO
AI Anguilla CRS 31 December 31 May NO
AG Antigua and Barbuda FATCA 31 December 31 March NO
AR Argentina CRS 31 December 31 May NO
AW Aruba CRS 31 December 30 March NO
AU Australia FATCA 31 December 31 March NO
AT Austria CRS 31 December 30 June NO
AZ Azerbaijan FATCA 31 December 31 March NO
BS Bahamas CRS 31 December 31 July NO
BS Bahamas FATCA 31 December 31 May NO
BH Bahrain CRS 31 December 2 May NO
BH Bahrain FATCA 31 December 2 May NO
BY Belarus FATCA 31 December 31 March NO
BE Belgium FATCA 31 December 30 June NO
BZ Belize CRS 31 December 31 March NO
BZ Belize FATCA 31 December 31 March NO
BM Bermuda CRS 31 December 31 May NO
BR Brazil FATCA 31 December 31 March NO
VG British Virgin Islands CRS 31 December 31 May NO
VG British Virgin Islands FATCA 31 December 31 May NO
BG Bulgaria CRS 31 December 30 June NO
KH Cambodia FATCA 31 December 31 March NO
CA Canada FATCA 31 December 31 March NO
CV Cape Verde FATCA 31 December 31 March NO
KY Cayman Islands CRS 31 December 31 July NO
KY Cayman Islands FATCA 31 December 31 July NO
CN China FATCA 31 December 31 March NO
CR Costa Rica FATCA 31 December 31 March NO
HR Croatia CRS 31 December 30 June NO
CW Curaçao CRS 31 December 31 March NO
CY Cyprus CRS 31 December 30 June NO
CY Cyprus FATCA 31 December 30 June NO
CZ Czech Republic CRS 31 December 30 June NO
CRS & FATCA Country Deadlines
CRS & FATCA Country Deadlines
2
Stay up to date with all of the CRS and FATCA
deadlines with our printable country deadlines
table. Perfect for law, tax and compliance
professionals.
This list covers a selection of the participating jurisdictions and
important deadlines.
Some participating countries aren’t included due to the limited
CRS reporting activity.
Please note this list does not include deadline extensions due to COVID-19. For an up to date list for the reporting period ending 31 December 2019, please read our blog post.
Country Reporting Business Year
Country Code Description Reporting Type Period End Deadline Allowed
DK Denmark CRS 31 December 1 May NO
DM Dominica FATCA 31 December 31 March NO
DO Dominican Republic FATCA 31 December 31 March NO
EE Estonia CRS 31 December 30 June NO
FI Finland CRS 31 December 31 March NO
GE Georgia FATCA 31 December 31 March NO
DE Germany CRS 31 December 31 July NO
GI Gibraltar CRS 31 December 31 July NO
GI Gibraltar FATCA 31 December 31 July NO
GD Grenada FATCA 31 December 31 March NO
GG Guernsey CRS 31 December 30 June NO
GG Guernsey FATCA 31 December 30 June NO
GY Guyana FATCA 31 December 31 March NO
HT Haiti FATCA 31 December 31 March NO
VA Holy See (Vatican City State) FATCA 31 December 31 March NO
HN Honduras FATCA 31 December 31 March NO
HKHong Kong, Special Administrative Region of China
CRS 31 December 31 May NO
HU Hungary CRS 31 December 30 June NO
IN India CRS 31 December 31 May NO
ID Indonesia FATCA 31 December 31 March NO
IE Ireland CRS 31 December 30 June NO
IE Ireland FATCA 31 December 30 June NO
IM Isle of Man CRS 31 December 30 June NO
IM Isle of Man FATCA 31 December 30 June NO
IL Israel FATCA 31 December 31 March NO
IT Italy CRS 31 December 30 June NO
IT Italy FATCA 31 December 30 June NO
JM Jamaica FATCA 31 December 31 March NO
JE Jersey CRS 31 December 30 June NO
JE Jersey FATCA 31 December 30 June NO
KZ Kazakhstan FATCA 31 December 31 March NO
KW Kuwait FATCA 31 December 31 March NO
LI Liechtenstein CRS 31 December 30 June YES
LI Liechtenstein FATCA 31 December 30 June NO
LU Luxembourg CRS 31 December 30 June NO
LU Luxembourg FATCA 31 December 30 June NO
MY Malaysia FATCA 31 December 31 March NO
MT Malta CRS 31 December 30 April NO
MT Malta FATCA 31 December 30 April NO
MH Marshall Islands CRS 31 December 31 May NO
MU Mauritius CRS 31 December 31 July NO
MU Mauritius FATCA 31 December 31 July NO
CRS & FATCA Country Deadlines 3
CRS & FATCA Country Deadlines
In many of the listed jurisdictions there is a requirement for a reporting FI to notify its reportable account holders in sufficient time before the information is
reported, usually no less than 30 days before the reporting takes place. Please note the deadline for such notifications may sometimes be set earlier.
4
Country Reporting Business Year
Country Code Description Reporting Type Period End Deadline Allowed
ME Montenegro FATCA 31 December 31 March NO
NZ New Zealand CRS 31 March 30 June NO
NZ New Zealand FATCA 31 March 30 June NO
NO Norway CRS 31 December 1 February NO
PA Panama CRS 31 December 31 July NO
PA Panama FATCA 31 December 31 July NO
PE Peru FATCA 31 December 31 March NO
PH Philippines FATCA 31 December 31 March NO
QA Qatar FATCA 31 December 31 March NO
RU Russian Federation FATCA 31 December 31 March NO
KN Saint Kitts and Nevis FATCA 31 December 31 March NO
LC Saint Lucia FATCA 31 December 31 March NO
VC Saint Vincent and Grenadines FATCA 31 December 31 March NO
SM San Marino CRS 31 December 31 March NO
SM San Marino FATCA 31 December 31 March NO
SA Saudi Arabia FATCA 31 December 31 March NO
RS Serbia FATCA 31 December 31 March NO
SC Seychelles CRS 31 December 30 June NO
SG Singapore FATCA 31 December 31 May NO
SK Slovakia CRS 31 December 30 June NO
SI Slovenia CRS 31 December 30 June NO
ES Spain CRS 31 December 31 May NO
SE Sweden CRS 31 December 15 May NO
CH Switzerland CRS 31 December 30 June YES
CH Switzerland FATCA 31 December 31 March NO
TH Thailand FATCA 31 December 31 March NO
TN Tunisia FATCA 31 December 31 March NO
TR Turkey FATCA 31 December 31 March NO
TM Turkmenistan FATCA 31 December 31 March NO
TC Turks and Caicos Islands CRS 31 December 31 March NO
UA Ukraine FATCA 31 December 31 March NO
AE United Arab Emirates CRS 31 December 30 June NO
AE United Arab Emirates FATCA 31 December 31 March NO
GB United Kingdom CRS 31 December 31 May NO
GB United Kingdom FATCA 31 December 31 May NO
US United States of America FATCA 31 December 31 March NO
UY Uruguay CRS 31 December 30 June NO
UZ Uzbekistan FATCA 31 December 31 March NO
VE Venezuela (Bolivarian Republic of) FATCA 31 December 31 March NO
VN Vietnam FATCA 31 December 31 March NO
About KENDRIS
We offer tailored solutions for national and international private and corporate clients.
Anna is Director and Head of Regulation
at KENDRIS. Anna specialises in
FATCA & CRS Consulting Services,
Beneficial Owner Register, Fintech and
RegTech. She is a successful private
client advisor, focusing on regulatory
disclosure requirements with over 12
years of experience in the financial
services industry. At KENDRIS, Anna
leads the Regulatory Team, providing
comprehensive regulatory services
to family offices and UNHWI in over
Our Regulatory Team are available to help you with all of
your CRS & FATCA consulting and reporting requirements.
We utilise a secure in-house reporting software
solution hosted in Switzerland, conduct successful
filing of regulatory reports with tax authorities on your
behalf, and have a reporting audit trail and the ability to
respond to tax administration queries. We’ll save you
time and money with our secure, efficient solution.
80 countries, and is the go-to person
for FATCA and CRS queries for trust
and corporate structures. Anna is
also the Office Managing Director of
Zurich. Anna is a RegTech expert with
a proven track record of successful
implementation of challenging
technology projects, to include data
integration across various service lines
and systems at KENDRIS, and is also a
blockchain enthusiast, interested in its
impact on the regulatory landscape.
Key Contact
Download our CRS & FATCA Compliance App
Get in touch with the Regulatory team today
E.
T.
crs@kendris.com
+41 58 450 51 16 www.kendris.com
Director, Head of Regulatory
& Compliance, Office
Managing Director Zurich
Anna Szkudlarek
Simply search ‘Kendris compliance app’
in Google Play or Apple App Store
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