Expert Guidance for FATCA Regulatory Compliance
We assist financial institutions and relevant entities in meeting their obligations under
the Foreign Account Tax Compliance Act (FATCA). Our team provides practical guidance and
end-to-end support to ensure compliance with applicable regulatory requirements.
Our services include:
Assessment of the entity’s FATCA classification and determination of reporting obligations
Assistance with FATCA registration and obtaining a Global Intermediary Identification Number (GIIN) where required
Advising on FATCA due diligence procedures, including identification and documentation of reportable accounts
Development and review of FATCA compliance frameworks, policies, and internal procedures
Support with FATCA reporting requirements and submission to the relevant regulatory authorities
Ongoing advisory support to address regulatory developments and compliance monitoring
