Compliance notes on CRS and FATCA reporting
This note confirms the information that should be shown in CRS reports prepared by third parties.
Compliance note 1: CRS reporting by third party service providers
Compliance note 2: CRS and FATCA common errors and hallmarks of compliance
Practical CRS guidance notes
These notes, released on 14 February 2023, replace all previous guidance issued.
Practical guidance for CRS
Practical US FATCA guidance notes
These notes, released on 14 February 2023, replace all previous guidance issued.
Practical guidance for US FATCA
Common errors identified for CRS and US FATCA
These documents list the types of errors identified in CRS and US FATCA returns and provides guidance on avoiding them.
Common errors for CRS
ID Common errors for US FATCA
Guidance for correction and void reports
These notes, released on 22 April 2020, provide help for submitting correction and void CRS and US FATCA reports.
CRS corrections and void guidance
US FATCA corrections and void guidance
Queries
You can email us with any questions using the email address below.
Email AEOI team