Foreign Account Tax Compliance Act

Services

Foreign Account Tax Compliance Act

Business tax

Explore Content

Virtually all foreign financial intermediaries and withholding agents that own or hold investments in an increasing number of countries are subject to information reporting and disclosure requirements of Foreign Account Tax Compliance Acts (FATCA) legislation. This type of legislation impacts organisations' tax functions, technology systems, operations, and business strategy. As a leading advisor in both tax and technology, Deloitte professionals are well positioned to help companies assess and address implications related to compliance with FATCA legislation. Deloitte’s services include analysis and remediation of existing systems, design and implementation of enterprise-wide systems, and practical procedures needed to identify and report required information to local tax authorities.

Contact

Eric Centi

Eric Centi

Partner - IM Tax Leader

Eric is an expert in Operational Taxes where he assists financial institutions on topics such as: Aberdeen Tax Reclaims: Filing of withholding tax reclaims on behalf of investment funds on the basis o... More