News & Knowledge

Latest News

FATCA/CRS: 2019 Annual FATCA and DAC2-CRS Reporting and Technical Update

10 May 2019

The AEOI (FATCA and CRS) Working Group (WG) would like to update Members on recent technical clarifications issued by the Irish Revenue Commissioners in the application of CRS due-diligence rules for the category of “Active NFE-Other” and to draw Members attention to the changes impacting FI’s for 2019 AEOI reporting, including updated versions of the FATCA and CRS filing manuals which were issued by the Revenue Commissioners and are available on the Revenue website. Changes include the addition of new fields into the ROS auto-generated nil FATCA return which may restrict certain categories of FI’s from using the ROS auto-generated nil return tool and require the filing of nil XML schemas only.

View full document here. 

Irish Funds Member Portal Access
If you have already registered for the Irish Funds Member Portal, you can continue below. To avoid seeing this notification again, tick the box below.
Continue to Portal
Do You Need Access?

As an Irish Funds member you can access key Industry documents and resources

Register Now