10/24/2026
FATCA follows US citizens and residents; the CRS follows tax residence. How one onboarding process meets both: forms, indicia, thresholds, GIIN checks, the IGA models and the 2026 to 2029 calendar.
FATCA follows US citizens; the CRS follows tax residence. How banks, funds and insurers meet both from one onboarding: forms, indicia and GIIN checks.