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Regulatory & Compliance Services

The foreign account tax compliance act
Home | Our services | Regulatory and compliance services | The foreign account tax compliance act

The foreign account tax compliance act (FATCA)

Understanding your FATCA classification and obligations can be complex. We can assist you with all elements of the information reporting and ensure you’re compliant.

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Understanding FATCA requirements

Although the main purpose of FATCA is targeted at the US, FATCA has a significant impact across financial markets and also affects companies outside of the US when interacting financially with a US person or company. This makes the FATCA complex in its understanding on if and how it impacts you. We have regulatory reporting specialists who can help you to identify and fulfill all the relevant reporting requirements. We specialise in US and UK FATCA and can help you with any aspect where you need support.

If you’re already a client of ours, we’re best placed to help you understand your FATCA classification and obligations. Our market-leading FATCA reporting system ensures that you can submit the correct information, so it’s accepted the first time. Saving you time and money.

How we can help you

Classification

We can help you identify if and how FATCA impacts you and your business

Registration

We can help you register with the US International Registration Service (IRS) and obtain a Global Intermediary Identification Number (GIIN)

Reporting

Our industry recognised FATCA reporting tool ensures your data is accurate

What makes us different?

Expert

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We have a global network of 41 offices and an extended, carefully selected, third party network in over 90 jurisdictions.

Experience

We serve 60% of the top 10 of the Fortune 500.

Expertise

4,000+ local experts with multi-language capabilities at your side.

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A powerful tech-enabled approach through state-of-the-art reporting tools.

Approach

Coordinated approach and processes with a central point of contact.

Regulatory & Compliance Services

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We can help you stay compliant.

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