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Automatic exchange of informationTo facilitate the process for the automatic exchange of financial information with other countries, the Competent Authority has developed this online portal, which allows you to upload, validate and submit your files quickly and easily. In addition, it is also possible to enter the data manually. If necessary, you can revise your submitted data. Through this portal, you will also be informed about the acceptance and processing of the data you have provided and will receive notifications regarding the content of your data. | Exchange of FATCA/CRS informationThe basis for exchanging of information with the United States of America is the Inter Governmental Agreement (IGA) for the implementation of the Foreign Account Tax Compliance Act (FATCA).
The basis for the exchange of information with other countries is based on the Multilateral Competent Authority Agreement (MCAA) for the implementation of the Common Reporting Standard (CRS). Both agreements aim to counteract tax avoidance and tax evasion and to improve international tax compliance. |
