FATCA SUMMARY

The Foreign Account Tax Compliance Act (FATCA), which comes into effect on July 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 solution 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

  • September 24, 2014Unintended Consequences that Affect Wealth Management
  • October 29, 2014Fachtagung Compliance
  • November 5, 2014Automatic Exchange of Information

AEC v1.0.4

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