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

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.”

In September 2024, the Bahamas Competent Authority announced an update regarding the FATCA and CRS deadlines. The AEOI portal for registration, submissions, and reporting will open on October 4, 2024, and will remain accessible until January 31, 2025.

Stay ahead of Costa Rica’s CRS compliance requirements with Resolution MH-DGT-RES-0019-2024. Learn the warning signs and solutions to avoid penalties, audits, and compliance risks for financial institutions