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The Central Bank of Bahrain (CBB) issued circular OG/124/2021 on 8 April 2021 announcing:

  • CRS and FATCA reporting for the year ending 31 December 2020 will commence on 26 April 2021 through the EOI portal.
  • The deadline for submitting 2020 FATCA and CRS reports has been extended to 31 May 2021.
  • The CBB’s updated list of 65 reportable jurisdictions includes two additions for 2020, namely Curacao and Gibraltar
  • Reporting financial institutions (RFIs) are reminded to comply with accuracy and completeness of information requirements.
  • Date-sensitive penalties apply for delays.

 

Reportable jurisdictions

Antigua & Barbuda

Argentina

Australia

Austria

Azerbaijan

Barbados

Belgium

Brazil

Bulgaria

Canada

Chile

China

Colombia

Cook Islands

Costa Rica

Croatia

Curacao

Cyprus

Czeck Republic

Denmark

Estonia

Faroe Islands

Finland

France

Germany

Gibraltar

Greece

Greenland

Grenada

Guernsey

Hungary

Iceland

India

Indonesia

Ireland

Isle of Man

Italy

Japan

Jersey

South Korea

Latvia

Lithuania

Luxembourg

Malaysia

Malta

Mauritius

Mexico

Netherlands

New Zealand

Norway

Pakistan

Poland

Portugal

Russia

Saudi Arabia

Seychelles

Singapore

Slovak Republic

Slovenia

South Africa

Spain

Sweden

Switzerland

United Kingdom

Uruguay

Mohammed Ashraf
Senior Director
Ahmed Ayyad
Senior Manager
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