CRS/FATCA Step by step Share Print Thanks! Tell more friends Thanks! Try again Tell a friend Tell a friend Recipient's e-mail Your e-mail Share with: LinkedIn Twitter Facebook 1 Start 2 Which enterprises are covered as declarants (financial institutions)? 3 Enterprises that are wholly or partially exempt from the reporting obligation 4 Registering with the US tax authorities (IRS) 5 Products covered by the reporting obligation 6 Products that are wholly or partially exempt from the reporting obligation 7 Determination of where account holders and beneficial owners are taxable 8 What needs to be reported 9 How to submit information How to submit information Declarants must submit CRS/FATCA information via these schemes: Deposits, loans and interest Life insurance Mutual funds Other financial products You will find more information on how to submit information here. Please note that the deadlines apply to the individual schemes. Forrige Did you find what you were looking for? Thank you for your feedback Yes No Vennligst velg en vurdering What were you looking for? Maks 255 tegn. Kun tall og bokstaver.