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How KPMG Can Help 

KPMG recognizes that the FATCA regime, including the proliferation of countries opting for the IGA alternative, is an evolving one. To help make the process as straightforward as possible, we have developed a flexible approach that can be tailored to the specific needs of each institution, depending on where the institution is in terms of compliance and which set of rules it will be bound by.

How KPMG Can Help

 

These tailored services offerings include:

 

  • Impact Assessment/Impact Assessment Remediation
    • Detailed analysis of FATCA's potential impact on entities, products, customers, systems and governance. Similarly, KPMG can also assist with impact assessment remediation, should your organization have already conducted an impact assessment which requires re-evaluation, for instance, as a result of the change in the requirements.
  • Target State Design
    • Help clients design a response to address the different FATCA implications as well as impact of the IGAs upon release.
  • Implementation
    • Facilitate client classification and documentation readiness, and project manage technology, process and governance changes.
    • Assist with readiness assessment when a FATCA compliance program has already been designed.
  • Monitor and Sustain
    • Evaluate the effectiveness of compliance programs and identify opportunities to enhance efficiencies.

 Contact us

Russell W. Crawford

Russell W. Crawford

Partner, Tax

604-691-3516

Carlene R. Hornby

Carlene R. Hornby

Partner, Tax

604-691-3097

FATCA Essentials

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