The Department for International Tax Cooperation wishes to advise Industry that the Cayman AEOI Portal will be taken offline on Friday, 1 June 2018 at 12:00 noon. The statutory reporting deadline for CRS and US FATCA remains 31 May 2018. It is intended that the AEOI

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

returns in 2022 with respect to 2021 accounts. It is considered good practice, but not mandatory, to report any Nil returns in 2021 with respect to 2020 accounts. Lastly, the deadline for the submission of FATCA and CRS reports for 2020 reporting is midnight GMT on 30 June 2021. Reference: To be published Extension to the deadline for 2020 year reports To allow reporters more time to obtain missing TINs from account holders, and also to modify systems to enable reporting of codes, we have extended the deadline for submitting 2020 reporting year FATCA reports to 31 August 2021.

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) Extension to the deadline for 2020 year reports. To allow reporters more time to obtain missing TINs from account holders, and also to modify systems to enable reporting of codes, we have extended the deadline for submitting 2020 reporting year FATCA reports to 31 August 2021. This extension does not apply for the submission of CRS reports. 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 Annual Reporting Submission deadline for FATCA is: 31st May 2021.

Get the free FATCA/CRS Annexure - Individuals (including sole-proprietors) template March 17, 2021 If you find any mistakes later, you can easily make corrections when you use PDFfiller editing tool and avoid blowing deadlines. He also mentioned a bilateral FATCA Intergovernmental Agreement with the US that that implementing the anti-avoidance measures, such as FACTA and CRS, before that deadline can benefit from substantial savings until mid-2021. The filing deadline affects when a company will receive its final tax statement, and when tax arrears must be paid.

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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). FATCA UK –CRS & FATCA 3 June Hong Kong –CRS 30 June Austria -CRS Belgium –FATCA Cyprus –CRS & FATCA Guernsey –CRS & FATCA Ireland –CRS & FATCA Italy –CRS & FATCA Jersey –CRS & FATCA Luxembourg –CRS & FATCA Monaco –CRS & FATCA Switzerland –CRS 30 July Belgium –CRS 31 July Australia –CRS & FATCA France - FATCA Germany –CRS & FATCA Mauritius –CRS & FATCA Netherlands – CRS & FATCA Now reading : CRS/FATCA: New FATCA and CRS obligations for Luxembourg reporting financial institutions From 1 January 2021, Luxembourg reporting financial institutions will be subject to new filing and compliance obligations, increased penalties in case of non-compliance, and probably to more regular FATCA and CRS audits. 2021-01-28 The deadline for submission of the form will be 15 September in each year. A report will be required retrospectively for the 2019 reporting year but the deadline for this will be 31 March 2021.

FATCA - avtal med USA. (XML-filer) sker via e-tjänsten Lämna filer – CRS och FATCA samt CbCR på Skatteverkets webbplats (se länk nedan). Du behöver

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. On 20 April 2020, the ITA announced the extension of enrolment and applicable filing deadlines for FATCA to 31 July 2020 and to 31 August 2020, respectively. The ITA has also extended the enrolment and filing deadlines for CRS to 30 June 2020 and 31 July 2020, respectively. New FATCA/CRS deadlines The Bill proposes to amend the FATCA Law of 24 July 2015 and the CRS Law of 18 December 2015 so as to extend the deadlines for Luxembourg financial institutions to provide the Luxembourg tax authorities with information on “reportable financial accounts” in relation to the tax year 2019 to 30 September 2020 (instead of 30 June 2020). Some countries are issuing notices that CRS and/or FATCA reporting deadlines are being put back (and by how long), but others aren’t saying anything, and so those firms believe nothing has changed.

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. The new DITC portal opened in November 2020 for CRS and US Foreign Account Tax Compliance Act (FATCA) registration, and users are currently able to complete the 2019 CRS compliance form using the existing manual entry form. The filing deadline for the FATCA Report (Form 8966) will be extended from March 31, 2020 to July 15, 2020. Form 8809-I, Application for Extension of Time to File FATCA Form 8966, will not be required for this extension. For more information, see FAQ Q4 in the "Reporting" category on the FATCA – FAQs General page.
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The form will only be available for submission through the DITC Portal and is available for both manual entry and bulk upload. In light of this and in order for Malta to continue to honour its international commitments in terms of FATCA and CRS, the CfR has announced that reporting Malta financial institutions must submit the required reports by not later than 30 June 2020 in relation to reporting year 2019.

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PEQ CRS/FATCA/QI Information 01/2021 We would like to inform all Swiss financial institutions on their reporting requirements under CRS, FATCA and QI. The QI Reporting Requirements outlined in this newsletter will also be applicable to non-Swiss QIs.

Du kommer ingå i ett mindre team där det finns stora möjligheter att After the first year, the serial number will match that shown on the due date schedule for the period. FATCA - avtal med USA. CRS och DAC 2. 1405-0169 EXPIRATION DATE: 02-28-2021 ESTIMATED BURDEN: 30 Minutes* (Last, First, Du skulle aldrig Jurist/ handläggare inom regelverken FATCA, CRS och Academic Work / Försäkring, Övriga jobb, Bank & finans. Academic.