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We hope that everyone is staying safe and healthy. We understand that during these trying times it may seem difficult to get work done remotely.
At Trans World Compliance, we provide CRS/FATCA solutions to Financial Institutions and Tax Authorities. We offer both a cloud based solution and installed under Windows, Linux, or Unix. As we have always done, even with our installed solutions, we can provide rapid installation done completely remotely. We’ll work with your IT staff via GoToMeeting to remotely guide them through the installation process, provide training, and support.
The CRS/FATCA system is completely web based, and can be used from any location. This means that your staff is able to do your CRS/FATCA reporting without having to be physically present at your office.
Don't let COVID-19 and work-at-home prevent you and your firm from completing CRS and FATCA reporting in a timely fashion. Contact us at sales@transworldcompliance.com and we can schedule an online demo and free trial.
Here you can find the updates regarding the Covid-19 virus.
Cayman Islands
The new reporting deadlines are as follows:
- New Entity Registration 16 December 2020
- CRS Reporting & CRS Filing Declaration 16 December 2020
- FATCA Reporting 16 December 2020
- CRS Compliance Form 31 March 2021
Barbados
The Barbados Revenue Authority has announced that the CRS and FATCA deadlines have been further extended to October 31, 2020.
British Virgin Islands
The CRS and FATCA deadlines have been extended to September 30, 2020.
Brazil
The CRS and FATCA deadline has been extended by the Brazilian Tax Authority to the last work day of October 2020.
México
La fecha límite para reportar CRS y FATCA ha sido ampliada al 7 de diciembre de 2020, como respuesta a los efectos de la pandemia por el Covid-19.
Panamá
El Ministerio de Economía y Finanzas extendió el plazo para reportar CRS y FATCA al 30 de septiembre de 2020.
Italy
The Italian Ministry of Economy and Finance has extended three months the deadline to report CRS and FATCA to September 30, 2020.
Germany
It was announced by the Federal Central Tax Office of Germany that the new deadline to report CRS and FATCA to October 31, 2020.
More information on CRS and FATCA
Vietnam
In response to the impact of the Covid-19 pandemic, the State Bank of Vietnam extended the reporting deadline for FATCA to November 1.
Chile
Por el brote del Covid-19, el Departamento de Sistemas de Fiscalización anunció que el nuevo plazo para reportar CRS es el 30 de septiembre de 2020.
Ireland
The Irish Revenue Commissioners extended the CRS and FATCA reporting deadline to September 30, 2020, due to the impact of the global pandemic.
Bulgaria
Due to the impact of the Covid-19 pandemic, the National Revenue Agency of Bulgaria announced that the new deadline to report CRS and FATCA is September 30, 2020.
Barbados
The Barbados Revenue Authority announced that the deadline for reporting CRS and FATCA has been extended an additional month, and it is now August 31, 2020.
Luxembourg
The Ministry of Finance informed that the new deadline to report CRS and FATCA is September 30, 2020.
New Zealand
The Inland Revenue has extended the date to report CRS and FATCA to September 30, 2020.
St. Lucia
The Inland Revenue Department of Saint Lucia announced an extension to the reporting deadline for CRS, it is now October 15, 2020.
St. Lucia
The Inland Revenue Department of Saint Lucia announced an extension to the reporting deadline for FATCA, it is now September 15, 2020.
China
The State Taxation Administration of the PRC announced that the CRS deadline will be extended to September 30, 2020. The AEOI portal will be open from the 1st of August.
Isle of Man
As a result of the global COVID-19 pandemic, the deadline to report CRS and FATCA has been extended to September 30, 2020.
Guernsey
The Guernsey Revenue Service announced the extension of the reporting deadlines for CRS and FATCA, due to the impact of the Covid-19 pandemic. The new deadline is September 30, 2020.
France
Given the impact of the Covid crisis, the deadline to report CRS and FATCA has been fixed, by tolerance, to October 15, 2020.
More information on CRS and FATCA
Bermuda
As a result of the ongoing impacts of Covid-19, the CRS reporting deadline has been further extended to August 31, 2020.
St. Kitts & Nevis
It has been announced by the Inland Revenue Department that the reporting date for CRS and FATCA has been extended to November 30, 2020.
Canada
The new deadline to report CRS and FATCA is now September 1, 2020. This extensions generally align with the payment deadline.
Belgium
The new deadline to file 2019 reports of CRS and FATCA is September 30, 2020.
More information on CRS and FATCA
Nigeria
The CRS reporting deadline has been extended to September 30, 2020, as announced by the FIRS.
Singapore
The IRAS has extended the CRS and FATCA filing deadlines to August 31, 2020.
More information on CRS and on FATCA
Mauritius
In view of the Covid-19 pandemic, the due date for transmission of CRS information to the MRA is now September 30, 2020. It is now aligned with the FATCA reporting date.
United Kingdom
The CRS and FATCA report date is May 31, 2020. Financial Institutions with late return due to Covid-19 related difficulties will be considered to have a reasonable excuse.
Malaysia
The deadline for submission of the 2019 CRS report has been extended to 15 August 2020.
Cayman Islands
The reporting deadline for CRS is now November 16, 2020, and it is now aligned with the FATCA due date.
Anguilla
The deadlines to report CRS and FATCA have been amended. The new dates are September 15, 2020, for CRS and December 15, 2020, for FATCA.
Mauritius
In view of the Covid-19 pandemic, the due date for transmission of FATCA information to the MRA is now September 30, 2020.
St Vincent & The Grenadines
The Comptroller of Inland Revenue announced to all Financial Institutions reporting under CRS and FATCA that the reporting cycle for this year has been suspended. The delay will not impact negatively on compliance status.
British Virgin Islands
The International Tax Authority has extended the filings deadline for CRS to July 31, 2020, and for FATCA to August 31, 2020.
Russia
On measures to ensure the sustainable development of the economy, the Government has announced the extension of the reporting dates for CRS to August 31, 2020.
India
The Ministry of Law and Justice has announced that the new reporting deadline for CRS and FATCA is June 30, 2020.
Malta
The Inland Revenue of Malta extended the deadline to report both CRS and FATCA to June 30, 2020.
Liechtenstein
The reporting deadline for CRS and FATCA has been extended to July 31, 2020.