CRS & FATCA Country Deadlines

www.kendris.comLast modified June 2020

Country Reporting Business Year

Country Code Description Reporting Type Period End Deadline Allowed

DZ Algeria FATCA 31 December 31 March NO

AO Angola FATCA 31 December 31 March NO

AI Anguilla CRS 31 December 31 May NO

AG Antigua and Barbuda FATCA 31 December 31 March NO

AR Argentina CRS 31 December 31 May NO

AW Aruba CRS 31 December 30 March NO

AU Australia FATCA 31 December 31 March NO

AT Austria CRS 31 December 30 June NO

AZ Azerbaijan FATCA 31 December 31 March NO

BS Bahamas CRS 31 December 31 July NO

BS Bahamas FATCA 31 December 31 May NO

BH Bahrain CRS 31 December 2 May NO

BH Bahrain FATCA 31 December 2 May NO

BY Belarus FATCA 31 December 31 March NO

BE Belgium FATCA 31 December 30 June NO

BZ Belize CRS 31 December 31 March NO

BZ Belize FATCA 31 December 31 March NO

BM Bermuda CRS 31 December 31 May NO

BR Brazil FATCA 31 December 31 March NO

VG British Virgin Islands CRS 31 December 31 May NO

VG British Virgin Islands FATCA 31 December 31 May NO

BG Bulgaria CRS 31 December 30 June NO

KH Cambodia FATCA 31 December 31 March NO

CA Canada FATCA 31 December 31 March NO

CV Cape Verde FATCA 31 December 31 March NO

KY Cayman Islands CRS 31 December 31 July NO

KY Cayman Islands FATCA 31 December 31 July NO

CN China FATCA 31 December 31 March NO

CR Costa Rica FATCA 31 December 31 March NO

HR Croatia CRS 31 December 30 June NO

CW Curaçao CRS 31 December 31 March NO

CY Cyprus CRS 31 December 30 June NO

CY Cyprus FATCA 31 December 30 June NO

CZ Czech Republic CRS 31 December 30 June NO

CRS & FATCA Country Deadlines

CRS & FATCA Country Deadlines

2

Stay up to date with all of the CRS and FATCA

deadlines with our printable country deadlines

table. Perfect for law, tax and compliance

professionals.

This list covers a selection of the participating jurisdictions and

important deadlines.

Some participating countries aren’t included due to the limited

CRS reporting activity.

Please note this list does not include deadline extensions due to COVID-19. For an up to date list for the reporting period ending 31 December 2019, please read our blog post.

Country Reporting Business Year

Country Code Description Reporting Type Period End Deadline Allowed

DK Denmark CRS 31 December 1 May NO

DM Dominica FATCA 31 December 31 March NO

DO Dominican Republic FATCA 31 December 31 March NO

EE Estonia CRS 31 December 30 June NO

FI Finland CRS 31 December 31 March NO

GE Georgia FATCA 31 December 31 March NO

DE Germany CRS 31 December 31 July NO

GI Gibraltar CRS 31 December 31 July NO

GI Gibraltar FATCA 31 December 31 July NO

GD Grenada FATCA 31 December 31 March NO

GG Guernsey CRS 31 December 30 June NO

GG Guernsey FATCA 31 December 30 June NO

GY Guyana FATCA 31 December 31 March NO

HT Haiti FATCA 31 December 31 March NO

VA Holy See (Vatican City State) FATCA 31 December 31 March NO

HN Honduras FATCA 31 December 31 March NO

HKHong Kong, Special Administrative Region of China

CRS 31 December 31 May NO

HU Hungary CRS 31 December 30 June NO

IN India CRS 31 December 31 May NO

ID Indonesia FATCA 31 December 31 March NO

IE Ireland CRS 31 December 30 June NO

IE Ireland FATCA 31 December 30 June NO

IM Isle of Man CRS 31 December 30 June NO

IM Isle of Man FATCA 31 December 30 June NO

IL Israel FATCA 31 December 31 March NO

IT Italy CRS 31 December 30 June NO

IT Italy FATCA 31 December 30 June NO

JM Jamaica FATCA 31 December 31 March NO

JE Jersey CRS 31 December 30 June NO

JE Jersey FATCA 31 December 30 June NO

KZ Kazakhstan FATCA 31 December 31 March NO

KW Kuwait FATCA 31 December 31 March NO

LI Liechtenstein CRS 31 December 30 June YES

LI Liechtenstein FATCA 31 December 30 June NO

LU Luxembourg CRS 31 December 30 June NO

LU Luxembourg FATCA 31 December 30 June NO

MY Malaysia FATCA 31 December 31 March NO

MT Malta CRS 31 December 30 April NO

MT Malta FATCA 31 December 30 April NO

MH Marshall Islands CRS 31 December 31 May NO

MU Mauritius CRS 31 December 31 July NO

MU Mauritius FATCA 31 December 31 July NO

CRS & FATCA Country Deadlines 3

CRS & FATCA Country Deadlines

In many of the listed jurisdictions there is a requirement for a reporting FI to notify its reportable account holders in sufficient time before the information is

reported, usually no less than 30 days before the reporting takes place. Please note the deadline for such notifications may sometimes be set earlier.

4

Country Reporting Business Year

Country Code Description Reporting Type Period End Deadline Allowed

ME Montenegro FATCA 31 December 31 March NO

NZ New Zealand CRS 31 March 30 June NO

NZ New Zealand FATCA 31 March 30 June NO

NO Norway CRS 31 December 1 February NO

PA Panama CRS 31 December 31 July NO

PA Panama FATCA 31 December 31 July NO

PE Peru FATCA 31 December 31 March NO

PH Philippines FATCA 31 December 31 March NO

QA Qatar FATCA 31 December 31 March NO

RU Russian Federation FATCA 31 December 31 March NO

KN Saint Kitts and Nevis FATCA 31 December 31 March NO

LC Saint Lucia FATCA 31 December 31 March NO

VC Saint Vincent and Grenadines FATCA 31 December 31 March NO

SM San Marino CRS 31 December 31 March NO

SM San Marino FATCA 31 December 31 March NO

SA Saudi Arabia FATCA 31 December 31 March NO

RS Serbia FATCA 31 December 31 March NO

SC Seychelles CRS 31 December 30 June NO

SG Singapore FATCA 31 December 31 May NO

SK Slovakia CRS 31 December 30 June NO

SI Slovenia CRS 31 December 30 June NO

ES Spain CRS 31 December 31 May NO

SE Sweden CRS 31 December 15 May NO

CH Switzerland CRS 31 December 30 June YES

CH Switzerland FATCA 31 December 31 March NO

TH Thailand FATCA 31 December 31 March NO

TN Tunisia FATCA 31 December 31 March NO

TR Turkey FATCA 31 December 31 March NO

TM Turkmenistan FATCA 31 December 31 March NO

TC Turks and Caicos Islands CRS 31 December 31 March NO

UA Ukraine FATCA 31 December 31 March NO

AE United Arab Emirates CRS 31 December 30 June NO

AE United Arab Emirates FATCA 31 December 31 March NO

GB United Kingdom CRS 31 December 31 May NO

GB United Kingdom FATCA 31 December 31 May NO

US United States of America FATCA 31 December 31 March NO

UY Uruguay CRS 31 December 30 June NO

UZ Uzbekistan FATCA 31 December 31 March NO

VE Venezuela (Bolivarian Republic of) FATCA 31 December 31 March NO

VN Vietnam FATCA 31 December 31 March NO

About KENDRIS

We offer tailored solutions for national and international private and corporate clients.

Anna is Director and Head of Regulation

at KENDRIS. Anna specialises in

FATCA & CRS Consulting Services,

Beneficial Owner Register, Fintech and

RegTech. She is a successful private

client advisor, focusing on regulatory

disclosure requirements with over 12

years of experience in the financial

services industry. At KENDRIS, Anna

leads the Regulatory Team, providing

comprehensive regulatory services

to family offices and UNHWI in over

Our Regulatory Team are available to help you with all of

your CRS & FATCA consulting and reporting requirements.

We utilise a secure in-house reporting software

solution hosted in Switzerland, conduct successful

filing of regulatory reports with tax authorities on your

behalf, and have a reporting audit trail and the ability to

respond to tax administration queries. We’ll save you

time and money with our secure, efficient solution.

80 countries, and is the go-to person

for FATCA and CRS queries for trust

and corporate structures. Anna is

also the Office Managing Director of

Zurich. Anna is a RegTech expert with

a proven track record of successful

implementation of challenging

technology projects, to include data

integration across various service lines

and systems at KENDRIS, and is also a

blockchain enthusiast, interested in its

impact on the regulatory landscape.

Key Contact

Download our CRS & FATCA Compliance App

Get in touch with the Regulatory team today

E.

T.

crs@kendris.com

+41 58 450 51 16 www.kendris.com

Director, Head of Regulatory

& Compliance, Office

Managing Director Zurich

Anna Szkudlarek

Simply search ‘Kendris compliance app’

in Google Play or Apple App Store