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UAE: FATCA and CRS reporting portal open until 30 June

UAE: FATCA and CRS reporting portal open until 30 June

The Dubai International Financial Centre (DIFC) notified reportable financial institutions that between 1 June and 30 June 2020, the DIFC portal is open for FATCA and common reporting standard (CRS) reporting for the 2019 reportable year.

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Additional updates from DIFC include:

  • Non-financial services entities that meet the definition of an “investment entity,” as per OECD and Ministry of Finance guidance, may be required to report under the CRS regime.
  • The CRS compliance form is available on the DIFC website, and CRS reports for the 2019 reportable year can be submitted after completing the CRS compliance form, with a deadline of 30 June 2020.


Read a June 2020 report [PDF 89 KB] prepared by the KPMG member firm in the UAE

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