Stay ahead of the December 2025 FATCA deadlines. Discover practical strategies and tools that financial institutions can use to simplify compliance and avoid costly penalties.

The Panamanian Official Gazette Aug. 19 published Resolution No. 201-6593, further extending, to Sept. 15 from Aug. 18, the deadline to submit financial account information reports for the 2024 fiscal period in accordance with the common reporting standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). The resolution enters into force the same date. (Panama, Official Gazette, 08/19/25).

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.

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

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.

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

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.

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