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ESENDER_LOGIN: CUSTOMER_LOGIN: NO_DOC_EXT: SOFTWARE VERSION: Organization:NOTICES ECAS_ncanalbm 2021120035 12.0.0 ENOTICESCOUNTRY: PHONE: E_MAIL:EU / marco.canal@buscompany.itLANGUAGE: CATEGORY: FORM: VERSION: DATE_EXPECTED_PUBLICATION:EN ORIG F05 R2.0.9.

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What is marco?

Marco stands for Mandatory Automatic Exchange of Information. It is a reporting system used for the automatic exchange of financial account information between tax authorities of different countries.

Who is required to file marco?

Financial institutions are generally required to file marco reports to their tax authorities.

How to fill out marco?

Financial institutions need to collect relevant financial account information from their clients and report it to the tax authorities using the specified reporting templates.

What is the purpose of marco?

The purpose of marco is to combat tax evasion by ensuring that tax authorities have access to information about their residents' offshore financial accounts.

What information must be reported on marco?

Financial institutions must report information such as the account holder's name, address, tax identification number, account balance, and interest earned.

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