Which scheme should we use to report CRS/FATCA information and what are the deadlines?

We recommend that all statement submitters use national schemes (Deposits, loans and interest, Mutual funds and Life insurance) for CRS/FATCA reporting if the activity is covered by these schemes. For statement submitters who are not covered by reporting via the abovementioned national schemes, Other financial products must be used via a key form or as a file attachment.

Please note that the deadlines apply to the individual schemes. The deadline for reporting via Deposits, loans and interest and Life insurance is 20 January, while for Mutual funds and Other financial products, the deadline is 10 February 2017.