Latest Updates

AEOI Portal Reopening March

 28 Feb, 2018

A gentle reminder for this time of year, that all new CRFIs for 2018 have until 30 April to register and provide notification of its Authorised Person and Principal Point of Contact. All new CRFIs are required to have written policies and procedures which identify reportable accounts, details of delegation of any of their CRS obligations, and a description of how such delegation shall be monitored and enforced also by this date.

For existing CRFIs, the deadline for reporting reportable accounts for year ending 31 December 2017 is 31 May 2018.

Please go to AEOI Portal Reopening March for more information on your US FATCA/CRS and AEOI obligations under each of the regulations and the list of the countries reportable under the CRS Regulations.