Foreign Account Tax Compliance Act & Common Reporting Standard

FATCA | CRS | self-certification | customer due diligence | annual reporting |

FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are global regulatory frameworks designed to combat tax evasion by facilitating the automatic exchange of financial information between governments through financial institutions.

In the decade since the introduction of FATCA and CRS, these regimes have significantly transformed the landscape of automatic information exchange. However, despite their longstanding presence, the demand for specialized FATCA/CRS services continues to grow.

Our services include:

  • POLICY & PROCESS (REDESIGN)
    Design or review the FATCA/CRS process.
    Including: 

    • privacy by design (GDPR considerations)

    • upcoming changes to CRS

    • strategic sourcing advice

    • controls

  • EXECUTION SUPPORT
    A detailed proposal can be provided upon request to support or execute parts of your FATCA and CRS processes.

ADVISORY

  • CLASSROOM
    Basic and advanced training, both general and role-specific.

  • VIRTUAL
    Same as classroom training, delivered via livestream and based on the audience (tax, compliance, investor relations).

  • E-LEARNING
    Developed upon request; e.g. web-based or SCORM file.

TRAINING

  • ANNUAL REPORTING
    Global annual reporting of FATCA and/or CRS to the local tax authorities or IRS directly.

  • INVESTOR NOTIFICATION

    Assistance with the (annual) investor notification when required.

REPORTING

Want to know how we can assist you? Please contact us at: info@tripletax.eu.

Want to know more about FATCA & CRS? Read our Library explainer page: