Automatic exchange of information guidance – CRS and FATCA

Understand your obligations under Australia's automatic exchange of information regimes with other countries.

Learn about the automatic exchange of information between Australia and US under the FATCA agreement.

Check reporting obligations for Australian financial institutions in the automatic exchange of information.

Check categories of reporting financial institution (RFI) accounts in the automatic exchange of information.

Check due diligence procedures for Australian RFIs in the automatic exchange of information.

Learn reporting requirements in the automatic exchange of information for FATCA or CRS.

Learn how reportable financial institutions (RFIs) can comply with automatic exchange of information requirements.

Learn about FATCA reporting of US Tins in the automatic exchange of information with Australia.

Check terms used in the automatic exchange of information guidance for CRS and FATCA.

See when ATO automatic exchange of information guidance is updated.