GE Tax 2024 FATCA Data Transmission

Published on: May 6, 2025

On May 2, GE Tax stated start of data transmission reporting period.

  • GE Tax published a news item confirming the production environment for submitting the relevant FATCA data for the 2024 reporting period is now fully available to users.
  • Follows GE Tax May 2023 detailed data transmission report period start, see #171704.
  • Reporting Overview
  • This applies to sending via mass data interface ELMA and via BZSt online portal (BOP).
  • All of the data for the reporting period 2024 must be transmitted in full to the BZSt by Jul. 31, 2025 in accordance with requirements of Section 8 (3) FATCA - USA - UmsV.
  • Effectiveness
  • Ability to transmit FATCA report data for 2024 period is available from May 1, 2025.
Regulators
GE Tax
Entity Types
B/D; Bank; BHC; IA
Reference
PR 5/2/2025
Functions
Compliance; Financial; Legal; Operations; Reporting; Tax; Technology; Treasury
Countries
Germany; United States of America; Cross-Border
Category
State
N/A
Products
Banking; Fund Mgt; Payments; Securities
Rule Type
Final
Regions
EMEA
Rule Date
May 2, 2025
Effective Date
Jul 31, 2025
Rule ID
253109
Linked to
Reg. Last Update
May 2, 2025
Report Section
EU