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The following pages contain further information about Regulatory Reporting.
CRS
OECD CRS
Informationen about the OECD Common Reporting Standard
OECD Implementation Handbook
.pdf for download
CRS FAQs
.pdf for download
CRS countries
Overview of all CRS countries
FATCA
FATCA XML User Guide
.pdf for download
FATCA FAQs
FAQs about the Foreign Account Tax Compliance Act
FATCA Countries
Overview of all FATCA countries
IDES Alert Codes
Overview of the IDES Alert Codes
Instructions for Form 8966
.pdf for download
QI
Internal Revenue Service (IRS)
Internal Revenue Service, the federal US tax authority
.pdf for download
Instructions for Form 1099-INT
.pdf for download
International Reporting Engine i:Reg
Helpful links
Annual Conference on Banking Technology: SDS showcasing i:Reg - the global player in International Tax Reporting. Explore i:Reg, our compelling International Tax Reporting Engine for CRS, FATCA and QI, with over 2,500 reporting FIs in around 100 countries worldwide and a coverage of more than 60 country-specific deviations. Inspired for more?
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