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France: Guidance for transmission of FATCA, CRS reports

France: Guidance for transmission of FATCA, CRS reports

Concerning the FATCA and common reporting standard (CRS) regimes, guidance provides French financial institutions with technical descriptions and specifications required for the transmission of FATCA and CRS reports.

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Related content

  • The FATCA guidance provides that an electronic portal (the TD-TV portal that has been closed temporarily since 31 July 2019) will reopen in early October 2019. The date of re-opening is to be provided in a subsequent communication. Read a September 2019 report [PDF 60 KB]

  • The CRS guidance reflects a reference to an April 2019 order specifying the partner countries and territories for the automatic exchange of information; provides additional details regarding the method for providing the account number tag; and clarifies the process for reporting undocumented accounts. Read a September 2019 report [PDF 61 KB]

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