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🌐 FATCA & CRS
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🌐 FATCA & CRS Briefing

Automatic Exchange of Information (AEOI)

Comprehensive compliance for Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS), eliminating account misclassification and cross-border penalties.

Key Capabilities

  • Financial Institution (FI) Classification & GIIN Registration
  • Due Diligence & Pre-Existing Account Reviews
  • Multi-Jurisdictional Schema XML Generation & Submission

Regulatory Radar

Upcoming critical deadlines for FATCA & CRS

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⚠️

US IRS FATCA Form 8966

Critical
March 31

Annual CRS Reporting

High
May 31 / June 30
📊 CbCR Briefing

Country-by-Country Reporting

Aligning Multinational Enterprises (MNEs) with OECD BEPS Action 13 requirements—transparently reporting revenue, taxes paid, and economic activities per operating tax jurisdiction.

Key Capabilities

  • MNE Group Threshold Validation (€750M / Regional Limits)
  • Constituent Entity Data Aggregation & XML Tagging
  • Master File & Local File Transfer Pricing Harmonization

Regulatory Radar

Upcoming critical deadlines for CbCR

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⚠️

CbCR Report Submission

Critical
12m Post-FYE

Parent/Surrogate Notification

High
At/Before FYE
🇲🇾 SSM MBRS Briefing

Malaysian Business Reporting System

Seamless preparation and validation of digital financial statements and annual returns in full compliance with Suruhanjaya Syarikat Malaysia (SSM) MBRS taxonomy.

Key Capabilities

  • Financial Statements (mFS) & Key Financial Data (mKFD)
  • Exemption Application & Annual Return (mAR) Conversion
  • XBRL Pre-Validation Scan & Error Diagnostic Clearing

Regulatory Radar

Upcoming critical deadlines for SSM MBRS

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⚠️

Audited Financial Statements

Critical
6m After FYE

SSM Annual Return (mAR)

High
30d Anniversary
🇸🇬 ACRA XBRL Briefing

ACRA Seamless Financial Reporting

Full-spectrum XBRL tagging for Singapore-incorporated companies according to Accounting and Corporate Regulatory Authority (ACRA) revised taxonomy guidelines.

Key Capabilities

  • Full XBRL & Simplified XBRL Template Preparation
  • SFRS / IFRS Taxonomy Mapping & Validation
  • BizFinx Portal Package Generation & Pre-Submission Scan

Regulatory Radar

Upcoming critical deadlines for ACRA

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⚠️

ACRA Annual Return Upload

Critical
7m After FYE

AGM Execution

High
6m After FYE
🇪🇺 ESEF iXBRL Briefing

European Single Electronic Format

End-to-end Inline XBRL (iXBRL) conversion for EU-regulated issuers on primary markets in strict accordance with ESMA regulatory technical standards (RTS).

Key Capabilities

  • IFRS Financial Statement Inline Tagging & Anchor Linking
  • XHTML Packaging & Custom Taxonomy Extension Building
  • ESMA Compliance Validation & Auditor Sign-Off Support

Regulatory Radar

Upcoming critical deadlines for ESEF

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⚠️

AFR ESEF Filing Cutoff

Critical
4m After FYE

Block Tagging Notes & Policies

High
Concurrent AFR
🇬🇧 HMRC CT600 Briefing

UK Corporation Tax Return

Complete preparation, calculation, and digital submission of UK Corporation Tax Returns (CT600) along with fully tagged iXBRL statutory accounts to HMRC.

Key Capabilities

  • FRS 101 / FRS 102 / IFRS iXBRL Account Tagging
  • Tax Computation & Capital Allowances Calculation
  • Direct HMRC Government Gateway API Transmission

Regulatory Radar

Upcoming critical deadlines for CT600

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⚠️

CT600 Tax Return Cutoff

Critical
12m After FYE

Corporation Tax Payment

High
9m + 1d FYE
🇮🇪 Irish CT1 Briefing

Irish Revenue Corporation Tax

Dedicated specialized filing for Irish Corporation Tax (CT1), balancing ROS submission readiness, current Revenue taxonomy iXBRL accounts, and surcharge prevention.

Key Capabilities

  • FRS 102 / Irish Extension iXBRL Tagging
  • CT1 Form Preparation & R&D Tax Credit Claims
  • ROS Digital Certificate Authentication & Pre-Validation

Regulatory Radar

Upcoming critical deadlines for CT1

📅
⚠️

ROS Peak Filing Cutoff

Critical
Sept 23 / 9th m

Preliminary Tax Tranche

High
23rd of 11th m
🔒 DPR / Data Privacy Briefing

Data Protection & Regulatory Privacy

Managing compliance frameworks across global privacy regimes including EU GDPR, UK GDPR, and India's Digital Personal Data Protection (DPDP) Act.

Key Capabilities

  • Data Protection Impact Assessment (DPIA) & Mapping
  • Cross-Border Data Transfer Agreements & SCCs
  • Data Subject Access Request (DSAR) & Breach Protocol

Regulatory Radar

Upcoming critical deadlines for DPR

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⚠️

Data Breach Notification

Critical
72 Hours / Immediate

DSAR Fulfillment Window

High
30 Days

DataTracks Rainbow for SEC Reporting

With the capability to support multiple input types, including rich-design PDFs and an embedded spreadsheet editor, Rainbow presents a single-source application platform that simplifies collaborations and content management. Leveraging AI/ML-driven tagging and a smart roll-forward feature, users can save up to 70% of time while ensuring consistency in XBRL tags.

DataTracks Glacier for FERC Reporting

DataTracks Glacier helps users to perform regulatory filings in complex formats such as XBRL or XBRL-CSV. Many regulations are covered. Validated outputs can be generated as per the requirements of the local jurisdiction’s regulator. Aim is to make the regulatory filing process a seamless and hassle-free experience for users.

The Need for FATCA/CRS Reporting

In its efforts to improve transparency and combat tax evasion, the OECD and the IRS have reached an agreement to enforce a systematic reporting framework that acknowledges the complications faced by foreign citizens. Recent developments and advancements regarding FATCA/CRS have opened up a new dimension, boosting information exchange between the EU and other countries, and improving transparency globally

DataTracks Aurora for MBRS Reporting

The future of MBRS automation is here with DataTracks Aurora- our AI-driven automated MBRS conversion tool. With this enhancement, we’re now able to generate XBRL files in under 15 minutes, with full compliance with SSM requirements and uncompromised accuracy.

Featured Content

How do I register for DataTracks service?

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

Core Jurisdictions
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Multinational Entities Managed
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Filing Success Rate
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Billion in Reported Revenue
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