Extension to the reporting deadline for CRS and FATCA submissions. New date: 17 July 2020

The Cyprus TAX Department announced an extension to the reporting deadline for CRS and FATCA submissions, from 30 June 2020 that was initially set, to 17 July 2020.

Complyport Tech can fully support your business’ regulatory reporting needs.

ΜΑΡ CRS/FATCA Reporting Service provides a user-friendly approach to receiving, validating, transforming and submitting the relevant information required under the CRS/FATCA reporting and due diligence rules.

This service is delivered via our single platform Polaris, together with the rest of its reporting offerings and our team of experts’ impeccable support services.

ΜΑΡ CRS/FATCA – Key Features

  • Cost-efficient integrated reporting solutions provided under a single platform.
  • Highly automated and scalable solution that can report as many accounts as you have.
  • Flexible in the way it receives data, either via standard templates or raw data.
  • Multiple reporting health checks for both content and schema and automatic filtering of erroneous entries.
  • Automatic conversion of data to XML and separation of files based on tax residency.
  • Submissions to various tax authorities worldwide.
  • On-going communication with regulators to ensure the system reports reflect regulatory updates and changes.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

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