Identity for FATCA
July 15, 2013
Automate the W-8 and W-9 Form collection process.
Thomson Reuters for
Simplify your FATCA compliance process.
An integrated response for FATCA. Simplify your compliance process.
An integrated solution consisting of market-leading software with reporting capabilities.
In 2014, 51 jurisdictions signed up to the Common Reporting Standard (CRS), an OECD initiative designed to enhance the Automatic Exchange of Information (AEoI). CRS broadens and facilitates the efficient exchange of information between tax authorities, and will be an invaluable tool in the global fight against tax avoidance.
Together with FATCA, which is US-centric, the global CRS initiative has significant implications for financial institutions, including stricter reporting requirements and the need for more stringent customer due diligence
The Thomson Reuters for FATCA solution enables organizations to comply with the key requirements of both CRS and FATCA. The solution is tried and tested. Together, they present an effective and convenient response to these new compliance challenges.
- Full-service integrated solution
- Market-leading software
- Tailored for the needs of your organization
Articles & Analysis
Events & Webinars
- No upcoming events
AEC v1.0.4View all of the Events & Webinars