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Could You Be Non-Compliant Without Knowing It? FATCA/CRS Explained
- January 20, 2025
- Posted by: Zakaria Meskine
- Category: Articles
No CommentsAre you unknowingly violating FATCA or CRS regulations? Learn what FATCA and CRS mean, who needs to comply, and the risks of non-compliance
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Are you Ready for the Upcoming FATCA Deadline?
- January 9, 2025
- Posted by: Zakaria Meskine
- Category: Articles
FATCA compliance is a critical requirement for financial institutions and U.S. taxpayers with foreign accounts. Missing deadlines or submitting inaccurate reports can lead to penalties and reputational damage.
OPES Software offers a reliable solution to simplify the FATCA compliance process, reduce risks, and ensure accurate reporting.
FATCA compliance is a critical requirement for financial institutions and U.S. taxpayers with foreign accounts. Missing deadlines or submitting inaccurate reports can lead to penalties and reputational damage.
OPES Software offers a reliable solution to simplify the FATCA compliance process, reduce risks, and ensure accurate reporting. -
Important Update: FATCA Registration System Maintenance
- December 11, 2024
- Posted by: Zakaria Meskine
- Category: news & events
The FATCA Registration System will be unavailable due to scheduled maintenance from 9:30 p.m. ET on November 25 to 1:30 a.m. ET on November 30, 2024.
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IT Department May Impose Rs 10 Lakh Penalty For Non Disclosure of Foreign Income
- November 27, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Learn about penalties for non-disclosure of foreign income under Indian tax laws, including fines up to $12,000, FATCA and CRS compliance, and global income reporting requirements
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FATCA Registration System Maintenance November 2024
- November 27, 2024
- Posted by: Zakaria Meskine
- Category: news & events
The FATCA Registration System will be unavailable due to scheduled maintenance from 9:30 p.m. ET on November 25 to 1:30 a.m. ET on November 30, 2024.
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Navigating the High Stakes of FATCA and CRS Compliance: Your Essential Guide to Avoiding Catastrophic Consequences
- November 1, 2024
- Posted by: Zakaria Meskine
- Categories: Articles, news & events
Learn how to avoid severe penalties and reputational damage from FATCA and CRS non-compliance. Discover the critical role of technology in meeting regulatory demands
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Unlock Compliance Excellence: Visit us at SINGAPORE Fintech Festival 2024
- October 25, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Opes Software invites you to Booth #2B29 at the Singapore Fintech Festival 2024! Discover our comprehensive compliance solutions for FATCA, CRS, PEP, and sanctions management—designed to enhance your organization’s risk management and compliance strategies
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Channel Islands: Jersey Reopens AEOI Portal for FATCA and CRS Reporting
- October 14, 2024
- Posted by: Zakaria Meskine
- Category: news & events
Jersey has reopened its AEOI portal for FATCA and CRS reporting. Financial institutions can now submit or update reports for all periods. Learn how to comply and avoid penalties.
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Uruguay: AEOI Portal Now Open for CRS Report Submissions
- October 14, 2024
- Posted by: Zakaria Meskine
- Category: news & events
On October 3, 2024, the Uruguayan tax authority (Direccion General Impositiva—DGI) announced that its automatic exchange of information (AEOI) portal is now open for submitting Common Reporting Standard (CRS) reports. The portal will remain available until November 30, 2024
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IRS to Send Manual IDES Confirmations by October 15
- October 9, 2024
- Posted by: Zakaria Meskine
- Category: news & events
The IRS announced that manual email notifications for International Data Exchange Service (IDES) transmissions will be sent by October 15, 2024. These emails will come directly from lbi.fatca.ides@irs.gov with the subject line “Manual IDES Confirmation.”