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.

Regulatory Compliance Services

How can we help?

To discuss how Vistra can help you with FATCA / CRS reporting , simply complete this form and one of our experts will contact you.

First name

Last name

Business email

Telephone

Company/Organisation

Where are you located?

Brief description of your enquiry

From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please check the opt-in box below.

Opt-in

Information on the Vistra Group, its companies, their registered offices and local regulators can be found on the Vistra website at www.vistra.com.

Vistra is committed to the privacy of information in line with data protection principles, regulatory and legal requirements, and global best practices. For more information on how your personal data is collected and managed by Vistra, please review a copy of our Privacy Policy available at https://www.vistra.com/privacy-notice

Feed me

Grey light

Vistra appoints Jonathan Ferrara as Managing Director, Channel Islands

Channel Islands, 1 June 2023: Vistra, one of the world’s leading Fund and Corporate Service providers, is pleased to announce the appointment of Jonathan Ferrara as Managing Director for Vistra Channel Islands.

Three characteristics of a good company director

The rise of ESG, public demands for corporate transparency, new regulations and other factors have made sound corporate governance more important than ever for organisations looking to lower risk. Anyone developing a corporate governance strategy must understand the importance of directors, directors’ duties and responsibilities, and what makes a good director.

What you should know about Brazil’s new transfer pricing rules

Trade wars, regionalisation, supply chain transformation and growing tax complexities across jurisdictions have made transfer pricing compliance more challenging than ever for multinational organisations.

See all

White