Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
What are the tax reporting requirements?
Financial institutions in Ireland including AIB are required under legislation which incorporates the US Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) into Irish law to collect information from customers to enable us to identify accounts that are reportable to Irish Revenue for onward transmission to tax authorities in relevant jurisdiction(s).
How does this affect your business?
Please note that AIB is unable to offer taxation advice. For tax related questions and/or further information please contact your professional tax advisor or visit the Automatic Exchange of Information portal on the Irish Revenue website.
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Tel: +353 (0)1 6600311 Registered in Ireland: Registered No. 24173 Allied Irish Banks, p.l.c. is regulated by the Central Bank of Ireland. Copyright Allied Irish Banks, p.l.c. 1995