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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.
Panamá - Julio 7, 2020
El Ministerio de Economía y Finanzas extendió el plazo para reportar CRS y FATCA al 30 de septiembre de 2020.
Italy - June 30, 2020
The Italian Ministry of Economy and Finance has extended three months the deadline to report CRS and FATCA to September 30, 2020.
Germany - June 30, 2020
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 - June 25, 2020
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 - Junio 25, 2020
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 - June 18, 2020
The Irish Revenue Commissioners extended the CRS and FATCA reporting deadline to September 30, 2020, due to the impact of the global pandemic.
Bulgaria - June 11, 2020
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 - June 10, 2020
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 - June 4, 2020
The Ministry of Finance informed that the new deadline to report CRS and FATCA is September 30, 2020.
New Zealand - June 2, 2020
The Inland Revenue has extended the date to report CRS and FATCA to September 30, 2020.
St. Lucia - June, 2020
The Inland Revenue Department of Saint Lucia announced an extension to the reporting deadline for CRS, it is now October 15, 2020.
St. Lucia - May, 2020
The Inland Revenue Department of Saint Lucia announced an extension to the reporting deadline for FATCA, it is now September 15, 2020.
China - May 29, 2020
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 - May 27, 2020
As a result of the global COVID-19 pandemic, the deadline to report CRS and FATCA has been extended to September 30, 2020.
Guernsey - May 27, 2020
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 - May 25, 2020
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 - May 22, 2020
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 - May 22, 2020
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 - May 22, 2020
The new deadline to report CRS and FATCA is now September 1, 2020. This extensions generally align with the payment deadline.
Belgium - May 20, 2020
The new deadline to file 2019 reports of CRS and FATCA is September 30, 2020.
More information on CRS and FATCA
Nigeria - May 19, 2020
The CRS reporting deadline has been extended to September 30, 2020, as announced by the FIRS.
Singapore - May 15, 2020
The IRAS has extended the CRS and FATCA filing deadlines to August 31, 2020.
More information on CRS and on FATCA
Mauritius - May 14, 2020
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.
UK - May 13, 2020
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 - May 5, 2020
The deadline for submission of the 2019 CRS report has been extended to 15 August 2020.
Cayman Islands - April 29, 2020
The reporting deadline for CRS is now November 16, 2020, and it is now aligned with the FATCA due date.
Anguilla - April 28, 2020
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 - April 28, 2020
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 - April 22, 2020
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 - April 20, 2020
The International Tax Authority has extended the filings deadline for CRS to July 31, 2020, and for FATCA to August 31, 2020.
Russia - April 2, 2020
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 - March 31, 2020
The Ministry of Law and Justice has announced that the new reporting deadline for CRS and FATCA is June 30, 2020.
Malta - March 30, 2020
The Inland Revenue of Malta extended the deadline to report both CRS and FATCA to June 30, 2020.
Liechtenstein - March 25, 2020
The reporting deadline for CRS and FATCA has been extended to July 31, 2020.