FATCA SUMMARY
The Foreign Account Tax Compliance Act (FATCA), which comes into effect on January 1 2014, is intended to reduce the levels of tax avoidance by U.S. citizens and entities through foreign financial institutions (FFIs).
Thomson Reuters offers a FATCA compliance package that enables organizations to easily comply with key provisions of the Act.
Final regulations were published January 17, 2013, providing clarification of what a financial institution is, acceptable documentation, and a shortened timeline to comply.
Thomson Reuters offers an integrated, modular solution. With our market leading software, intelligence databases and reporting capabilities, we offer the only full service, effective and convenient response for FATCA.
Events & Webinars
- June 25, 2013The FATCA Forum 2013
- June 26, 2013C5′s FATCA compliance in Europe
AEC v1.0.4
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