Germany
FATCA Reporting: Start of data transmission for the reporting period 2022.
The production environment for filing FATCA reports for the 2022 reporting period is now available. This applies to both sending via ELMA and sending via BZSt online portal (BOP).
FATCA reporting deadline is July 31, 2023.
Regulatory Reminder: FATCA and CRS Reporting Deadline is June 30th, 2023
For Reporting Financial Institutions in Guernsey the deadline for filing FATCA and CRS reports through the IGOR system is 30 June 2023.
BBK Updated Manual of AnaCredit Plausibility Checks
The Bundesbank published the AnaCredit Manual for plausibility checks and supporting documents for the outlier and plausibility checks, effective from July 31st, 2023.
South Africa
Regulatory Reminder: Third Party Data Annual Submissions: 1 April 2023 – 31 May 2023
Third Party Data Annual Submissions: The due date for the SARS Third Party Data Annual Submissions 2023 for the period 1 March 2022 – 28 February 2023 is 31 May 2023.
Portugal
OECD TIN rules update for Portugal
The ‘Portugal-TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
Updated comment to the Individual TIN 3xx xxx xxx.
Turkey
OECD TIN rules update for Turkey
The ‘Turkiye-TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
Section V “Contact point for further information” has been updated.
Luxembourg
BCL AnaCredit SDMX Schemas v1.0.8 Follow-Up Update
On May 12th, 2023, the BCL published an updated version of SDMX schemas for AnaCredit reporting. The changes are applicable from April 30th, 2023.
