Regulatory and Reporting Services

We can help you identify your regulatory reporting obligations and review, draft and submit all the relevant reports.

Automatic Exchange of Information (AEOI) is the collective term for several reporting regimes: US FATCA (the Foreign Account Tax Compliance Act), UK FATCA and Common Reporting Standard (CRS).

These are wide ranging complex legislative regimes, you need to understand if you are a financial institution, then identify and collate the information required and then report. Simple single jurisdiction vehicles are relatively straight forward but other multi-jurisdictional complex entities will be harder to manage.

Get in touch with our experts
Andrew Niles
Business Development Director
Intertrust Guernsey
+44 1481 211321
Paul Lawrence
Global Head Fund Services
+44 20 7160 5024

over
60 years
of experience

With insight comes foresight

Our experts take a pro-active approach to reporting and will make sure that nothing is left to chance.

united-states

USA