Prepare for FATCA
FATCA arrives at a time when commercial institutions already face a range of significant economic and regulatory challenges. FATCA introduces a series of business and system requirements that are simple in concept, but maybe difficult and costly to operationalize. The aim for financial institutions will be to meet the new compliance burden at a cost that is proportionate to the compliance risk faced.
Let us help ensure your organisation is prepared for FATCA. Contact us to discuss how we can help you with your FATCA compliance programme.