FATCA Compliance Programs & Materials
your one-stop shop for the materials needed to fulfil past, on-going and future CRS and FATCA compliance needs
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The Organisation for Economic Co-operation and Development‘s Common Reporting Standard (CRS)–a cross-border account holder disclosure regime in force in over 100 countries worldwide, including most of the world’s leading financial centres–requires that entities qualifying as Financial Institutions, including banks, trusts/foundation and investment companies and funds, identify and disclose the account holders and/or beneficial owners of the financial accounts they maintain. This information is automatically exchanged with the tax authorities in the jurisdiction of residence of the account holders and/or beneficial owners. Non-compliance with the regime is subject to severe penalties and enforcement through audits and other requirements is increasing. In many jurisdictions, a written CRS compliance program is mandatory.
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This document sets out FATCA Compliance Program policies for fiduciaries connected to private wealth management structures and may be relied upon to fulfill the corresponding FATCA Responsible Officer (RO) Certification requirements relevant to jurisdictions with Model 2 intergovernmental agreements (IGAs) and jurisdictions without an IGA.
USD 800.00A written sponsorship agreement is a requirement for any sponsor RO submitting a Sponsor’s Periodic RO Certification. Our product is a standardized contract, in both Word and PDF versions, including the components necessary for a FATCA sponsoring relationship between third parties. It is adaptable to the relevant jurisdiction.
USD 1,250.00A written sponsorship agreement is a requirement for any sponsor RO submitting a Sponsor’s Periodic RO Certification. Our product is similar to standardized contract, including the components necessary for a FATCA sponsoring relationship, but pared down to core, operational elements for use in intragroup sponsoring relationships.
USD 990.00The FATCA RO Premium Package offers ROs a bundle of the following products, priced at a discount,
- Mandatory Written Sponsorship Agreement (external)
- Mandatory Written Sponsorship Agreement (intragroup)
- FATCA RO Bootcamp Video (morning and afternoon sessions) and Presentation Slides
- RO Certification Submission Guidance Set
- PLUS a year’s subscription to G&TCA (a USD 7700 value)
USD 3,990.00A set of slides, guiding the user through the RO Certification submission process. The set will feature annotated screenshots from the IRS Portal in order to anticipate and clarify any foreseeable questions or uncertainties.
USD 350.00Peter’s blogs are the most practical, detailed, and respected blogs on CRS and FATCA for the fiduciary industry worldwide. They are not your typical blogs. They provide in-depth analysis of key issues affecting trust companies, trusts and other private-client structures. You will have one year’s access to all of Peter’s blogs, both past and future. If you’ve read any of Peter’s past blogs, you know that they are well worth the money.
USD 299.00
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