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CRS & FATCA Reporting News Update

Apr 10, 2018

As the 2018 CRS and FATCA reporting season gets into gear so news and updates are coming out from various tax authorities and also some news from ourselves. Following are some highlights:

  • Guernsey implements mandatory CRS Controlling Person categorisation. Previously this was not enforced in report validation but now it is. Fb-TDE has been updated to reflected this requirement. Clients will recieve notifications of new version availability via their fb-TDE client software. Contact our support team for further information.
  • OECD issues CRS Handbook v2. If you have not seen it yet you can download from the OECDs site here. The new handbook provides clarrification and expanded definitions in many areas.
  • 4Series Trust System Data Integration. A new user of fb-TDE has configured the fb-TDE Data Integration Module to connect to their 4Series Trust System. The Data Integration module eases the acquisition of reporting data from underlying systems - read more about it here.
  • New fb-TDE overview video - updated for the 2018 version of fb-tde - see below. Visit our YouTube Channel to see more videos.

View video

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