FATCA/CRS
ASSISTANCE - CLASSIFICATION - REPORTING
FATCA
The Foreign Account Tax Compliance Act (FATCA) is a U.S legislation requiring foreign (non-U.S) financial institution to comply with certain obligations, including due diligence and reporting requirements.
CRS
The Common Reporting Standard (CRS) is an international automatic exchange of information standard approved by the OECD. The CRS requires financial institutions in participating jurisdictions to implement certain requirements, including due diligence and reporting.
How can we help?
Our team can assist you in your compliance journey with the FATCA and CRS.
We can provide you with the below services:
- Drafting of FATCA and/or CRS Compliance Manual
- Assistance with due diligence
- Classification of entities for FATCA and CRS purposes
- Assistance with reporting
