Please be mindful that the deadline date for submission of FATCA and CRS has now been extended to August 14th, 2018. Employers and Other Third-Party Providers Reminded to Upload Tax Information by Deadline Monday, February 15, 2021. Waiver for February 2021 Tax Payments Monday, February 15, 2021.

COVID-19 (novel coronavirus). Please note that the due date for Reporting NZFIs to submit CRS and FATCA information for the period ended 31 March 2021 is 30

Swiss Reporting Model 2 FFIs have the following two reporting deadlines for the reporting year 2020: January 31, 2021 (a Sunday) for the aggregated reporting of non-consenting U.S. accounts March 31, 2021 for U.S. accounts with consent to report; It is within the responsibilities of the FFI to perform the 8966 FATCA reporting, and a delegation of the responsibility to a custodian is not possible. Reportable cross-border arrangements occurring between 1 July 2020 and 31 December 2020 should now be disclosed within 30 days as from 1 January 2021; or; Reportable cross-border arrangements, occurring on or after 1 January 2021, should also be disclosed within a 30-day period. Three Month Extension for FATCA and CRS 2020-04-24 However, the first reporting deadline (in respect of the 2019 reporting period) has been extended to 31 March 2021. Reporting Deadline: July 31, 2021. Australian FATCA and CRS Services Dramatically reduce your FATCA and CRS burden with our complete ATO compliant solutions.* View it Live. Produce a FATCA or CRS Report in 3 Simple Steps. Step 1.

Read a February 2021 report [PDF 72 KB] prepared by the KPMG member firm in the Channel Islands Country Code Description Reporting Type Period End Deadline Allowed DKDenmark CRS 31 December 1 May NO DMDominica FATCA 31 December 31 March NO DODominican Republic FATCA 31 December 31 March NO EEEstonia CRS 31 December 30 June NO 29 May - Saint Kitts and Nevis: FATCA, CRS reporting deadline extended to 30 November 2020. 28 May - South Africa: Third-party data annual submissions for AEOI due 31 May 2020. 27 May - Anguilla: Extensions of FATCA, CRS reporting deadlines. 27 May - Belgium: FATCA, CRS returns, deadline extended to 30 September (COVID-19) As the schema is designed for the automatic exchange of financial account information between tax authorities it is also used by reporting jurisdictions to receive information from their Financial Institutions.

Deadlines The Bahamas Competent Authority advises that The Bahamas Competent Authority AEOI Portal will open on Monday July 19th 2021 at 9 am EDT.

Cayman Islands. The new Cayman Islands Department for International Tax Cooperation (DITC) Portal for CRS FATCA reporting will now launch in June 2020 and all functionality will be available at that time. The deadline for the 2020 CRS compliance form also remains 15 September 2021.

Swiss Reporting Model 2 FFIs have the following two reporting deadlines for the reporting year 2020: January 31, 2021 (a Sunday) for the aggregated reporting of non-consenting U.S. accounts March 31, 2021 for U.S. accounts with consent to report; It is within the responsibilities of the FFI to perform the 8966 FATCA reporting, and a delegation of the responsibility to a custodian is not possible.

Step 1. Download FACS "smart" Excel template Step 2. Populate 1 February 2020—for financial institutions with investment products and loan products that are also subject to the other Dutch domestic reporting regimes (that is, reporting regimes in addition to FATCA and/or CRS) 1 May 2020—for financial institutions with payment and … CRS/FATCA One for Financial Institutions™ is installed or available via the cloud to assist Financial Institutions with complying with US FATCA, UK FATCA, and Common Reporting Standard (CRS) standards. CRS/FATCA One for Tax Authorities™ assists Tax Authorities with receiving, reviewing, and exchanging US FATCA, UK FATCA, and Common Reporting Standard (CRS) data and XMLs. The new CRS Compliance Form deadline has been bumped out from December 31, 2020 to March 31, 2021.

This extension does not apply for the submission of CRS reports. Annual Reporting Submission deadline for FATCA is: 31st May 2021. Annual Enrolment/Notification deadline for CRS is: 30 April 2021.
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The list contains more than 100 countries, including all of the main financial centres, and is perfect for law, tax, and compliance professionals.

May 31st – FACTA/CRS Filings, April 1st/30th May 12, 2020 The deadline for the annual FATCA and CRS submissions is drawing near as it is set for the 31st of May 2020 for UK financial institutions.
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Bermuda’s Tax Authority, for example, has extended the due date for filing FATCA and CRS reports from March 31, 2020 to July 15, 2020. Likewise, India and Malta have both extended their filing deadlines to June 30, 2020 and Jersey is no longer requiring compulsory nil reporting for 2019 FATCA reports.

The US Internal Revenue Service (IRS) has already communicated that the deadline for tax authorities to exchange 2019 FATCA reports is to be postponed to 31 December 2020 (instead of 30 September 2020). Register for CRS via the Apply for CRS Registration e-service. An entity that becomes a Reporting SGFI between 1 January and 31 December (both dates inclusive) of the year is to register for CRS by 31 March of the following year.

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The changes introduced by the Law will apply from 1 January 2021, except for the prohibition on adopting practices whose intent is the circumvention of CRS or FATCA reporting, which applies from inception of the CRS Law and FATCA Law.

For more information, see FAQ Q4 in the "Reporting" category on the FATCA – FAQs General page. Se hela listan på gov.gg Extended FATCA / CRS Enrolment and Filing Deadlines.