Version 1.0
Prepared by: @Lorraine Sebata
Approved by: @Feli Capron and Ms @Peggy Knowles
Reviewed Date: 2026-01-23
Next review date: 2026-03-23
This Compliance Calendar should be reviewed by all individuals responsible for the Compliance and Filing of the documents listed below. Please review the guidelines before completing and filing the required forms.
Month | Report / Filing | Specific Deadline | Recipient / System | Signatory Required | Reminder |
January | January 5 | SCB (Cori) | CO | Deadline date: 2026-01-05 | |
January 31 | SCB (Cori) | N/A | Deadline date: 2026-01-30 | ||
January 31 | SCB (Cori) | CEO / Director | Deadline date: 2026-01-30 | ||
Business License Submission | January 31 | SCB (Cori) | N/A | Deadline date: 2026-01-30 | |
Interim Financials (Form 13) | January 30 | SCB (Cori) | CEO & Treasurer | Deadline date: 2026-01-29 | |
February | (Review Period) | No Filings | Internal | N/A | |
March | March 31 | SCB (Cori) | 2 Directors or CO | Deadline date: 2026-03-24 | |
FATCA / CRS Reporting | March 31 | AEOI Portal | CO | Deadline date: 2026-03-24 | |
April | April 5 | SCB (Cori) | CO | Deadline date: 2026-03-27 | |
IBC / ELP / Foundation Fees | April 1 | SCB (Cori) | N/A | Deadline date: 2026-03-25 | |
Audited Financial Statements | April 30* | SCB (Cori) | Board Approved | Deadline date: 2026-03-25 | |
Interim Financials (Form 13) | April 30 | SCB (Cori) | CEO & Treasurer | Deadline date: 2026-04-23 | |
May | (Maintenance) | No Filings | Internal | N/A | |
June | (Review Period) | No Filings | Internal | N/A | |
July | July 5 | SCB (Cori) | CO | Deadline date: 2026-06-29 | |
Interim Financials (Form 13) | July 30 | SCB (Cori) | CEO & Treasurer | Deadline date: 2026-07-23 | |
August | (Maintenance) | No Filings | Internal | N/A | |
September | (Review Period) | No Filings | Internal | N/A | |
October | October 5 | SCB (Cori) | CO | Deadline date: 2026-09-28 | |
AML Staff Training | October 30 | Internal | CO | Deadline date: 2026-10-23 | |
Interim Financials (Form 13) | October 30 | SCB (Cori) | CEO & Treasurer | Deadline date: 2026-10-23 | |
November | (Maintenance) | No Filings | Internal | N/A | |
December | December 31 | SCB (Cori) | 2 Directors or CO | Deadline date: 2026-12-21 |