• Service: Financial Services, Regulatory Services
  • Industry: Banking
  • Type: Business and industry issue
  • Date: 7/3/2013

Compliance Matters - FATCA Banking 

The final rules of FATCA were released in January 2013 and have a significant impact on the business activities and business models of Swiss financial institutions. FFIs are now required to prepare solutions to meet the FATCA obligations which will directly influence the cost an income structures of FFIs.
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To help our clients to deal with FATCA, our comprehensive FATCA guide gives an overview of the relevant points affecting the Swiss financial services industry. Moreover, the guide shows clearly the steps which the FFI’s should take to become FATCA-compliant in time. The publication will include the two parts “Get ready for FATCA implementation” and  the “FATCA implementation” itself.

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FATCA Competence Center

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FATCA was adopted by the U.S. congress as part of the HIRE Act on 10 March 2010. FATCA follows the guidelines of the “US Stop Tax Haven Abuse Act 2009” and aims primarily at preventing tax evasion by U.S. persons.