FATCA, CRS, EOI
FATCA
- Foreign Account Tax Compliance Act (United States of America) (Implementation and Enforcement of International Governmental Agreement) Act 2017
- IRS Foreign Account Tax Compliance Act (FATCA)
- FATCA FAQs
- FATCA User Guide
- FATCA Schema Guide Version 2.0
- Single To Multiple GIIN
- IRS Website
CRS
- Antigua and Barbuda Tax Information Exchange Agreement Act 2002
- Automatic Exchange Of Financial Account Information Act 2016
- Automatic Exchange Of Financial Account Information Regulations 2017
- AEOI RFIA March 11 2022
- AEOIA AND AEOIR LEGISLATIVE AMENDMENTS FOR 2022
- AEOI STANDARD OPERATING MANUAL Ver 1 2022
- AEOI CRS FORM GUIDE Ver 1 2022
- AEOI CRS COMPLIANCE FORM Ver 1 2022
- COMMON REPORTING STANDARD USER GUIDE AND XML SCHEMA
- Download CRS User Guide Version 3.0(PDF)*
- Download XML Schema Version 2.0 (ZIP)*
- COMMON REPORTING STANDARD FURTHER GUIDANCE
- CRS-related Frequently Asked Questions
- CRS User Guide
- Standard for Automatic Exchange of Financial Account Information in Tax Matters (Second Edition)
- CRS CONTROLLING PERSONS Self Cert form
- CRS ENTITIES Self Cert Form
- CRS INDIVIDUAL Self Cert Form
- OECD Website
- INVITATION TO THE IRD FOR FATCA CRS MEETING AND TRAINING SESSIONS
Legal Ownership and Beneficial Ownership
- Competent Authority -Inland Revenue Department – Guidance Note on Complying with Beneficial Ownership- December 2024
- Law (Miscellaneous Amendments) Act 2024-No. 10 of 2024
- MLFT Guidelines for FIs Update 21 May 2024
- Companies (Amendment) ACT 2024-No. 11 of 2024
- Corporate Management and Trust Service Providers – Prescribed Form Regulations SI.2024-41
- International Business Corporations Act (Prescribed Forms) Regulations 2024. SI.2024-42
- International Foundations Prescribed Forms Regulations – SI. 2024-44
- International Limited Liability Companies- Prescribed Regulations SI. 2024-45
- International Trust Act – Prescribed Forms Reg SI.2024-43
- Typologies Beneficial Ownership Misuse of Legal Persons and Arrangements 2024
- Competent Authority -Inland Revenue Department – Guidance Note on Complying with Beneficial Ownership- November 2022
Inland Revenue Department Portal