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FATCA - Foreign Account Tax Compliance Act

Banks worldwide have their focus on the development of FATCA. We share first hand information with you to support you in evaluating your strategic options. We hope to shed some light on this complex material.

Our Services

Practical solutions for complex regulations:

  • Strategic Sparring Partner
  • Impact Assessment
  • Implementation of the FATCA Regulations
  • FATCA Project Support
  • FATCA Health Checks
  • FATCA Training and Workshops
  • FFI Applications

 

 

Our PEQ FATCA Responsible Officer Certification FAQ provides important information about the FATCA Certification.  

CRS / FATCA / QI News
Tuesday, 23. January 2018
CRS / FATCA / QI: Reporting Reminder 2018
Friday, 16. June 2017
CRS / FATCA / QI: Verlängerung des FFI Agreements und eine zweite Version des Gemeinsamen Meldestandards für den automatischen Austausch von Informationen über Finanzkonten
Friday, 31. March 2017
CRS / FATCA / QI: Verlängerung des Deadlines für die Verlängerung der QI, WP und WT Agreements QI Agreements
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