FATCA & CRS Compliance Advisory

The Foreign Account Tax Compliance Act (FATCA) of the United States and the Common Reporting Standard (CRS) of the Organisation for Economic Co-operation and Development (OECD) are pivotal global initiatives aimed at enhancing tax transparency and combating offshore tax evasion. Compliance with these regulations is crucial for financial institutions worldwide. FATCA and CRS Compliance Advisory services provide expert guidance and support to navigate this complex reporting landscape.

Under this bucket we offer a large number of services including:

  • Impact Assessment and Gap Analysis
  • Policy and Procedure Development
  • Due Diligence Procedures
  • Classification and Reporting
  • Training and Awareness Programs
  • Responding to Regulatory Inquiries
  • Training and Awareness Programs

Reach Out to us for more details and customized services for your organisation.