Covid-19 Updates

CRS/FATCA

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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.

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.

More information

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.

More information

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.

More information

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.

More information

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

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.

More information

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.

More information

Malaysia - May 5, 2020

The deadline for submission of the 2019 CRS report has been extended to 15 August 2020.

More information

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.

More information

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.

More information

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.

More information

CRS/FATCA

Banner Covid

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.

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.

More information

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.

More information

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.

More information

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.

More information

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

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.

More information

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.

More information

Malaysia - May 5, 2020

The deadline for submission of the 2019 CRS report has been extended to 15 August 2020.

More information

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.

More information

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.

More information

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.

More information

Contact TWC

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Trans World Compliance,Inc. 1829 Greenplace Terrace Rockville, MD 20850 USA
+1 301-825-5137

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