Regulatory Compliance

FATCA / CRS Reporting

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FATCA / CRS Reporting

​With increasingly complex global reporting standards, it’s essential to understand and meet your obligations. FATCA in the US is the perfect example. Not only is FATCA compliance a major undertaking, but any mistakes can prove costly. Failure to comply with the act can result in a 30% withholding tax on payments of US income.​

The introduction of FATCA inspired the Common Reporting Standard (CRS), officially known as the Standard for Automatic Exchange of Financial Account Information. CRS is a global regime, designed to facilitate the systematic and automatic transfer of financial information to prevent tax avoidance and evasion. ​

While compliance is of course critical, reporting and filing needn't be a headache. Our team of FATCA and CRS reporting specialists makes the process easy for you, assessing your requirements and ensuring full compliance at every level. 

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