Analysis

FATCA global reporting

Foreign Account Tax Compliance Act

Increased global transparency of account information presents unique challenges and requires a global, scalable solution.

Deloitte offers a coordinated approach for enterprise-wide FATCA reporting activities.

Global Information Exchange: Service offering introduction

The financial services marketplace demands global reach. As organizations expand their presence around the world, compliance with a host of regulatory, information, and tax reporting requirements is essential. Whether FATCA, CDOT or the OECD’s CRS, it is critical that organizations understand their obligations in all jurisdictions and are positioned to efficiently locate, format, and submit required data accurately and on time.

Download the GIE reporting eBrochure to review introductions to our services.

Global FATCA reporting

Increased global transparency of account information presents unique challenges and requires a global, scalable solution. A data mapping and quality analysis exercise is the first step to reporting readiness.

Download the placemat to review Deloitte’s high level summary as it relates to the global FATCA reporting service offering.

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Global Information Exchange: FATCA reporting offering

The next three years will see increasing global transparency of account holder information requiring a global, scalable solution. The deadlines for reporting are imminent and the information to be reported is broad. Plan now to be prepared for upcoming FATCA filing dates. There are a number of challenges to Financial Institutions complying with the reporting requirements in a timely manner.

Read more about Deloitte’s flexible approach to assist in implementing a reporting solution to address current and future requirements.

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FATCA reporting offering: Why Deloitte

Deloitte’s global network of regulatory subject matter specialists are available to support your company’s FATCA compliance obligations. Highlights of our FATCA Reporting Services offering are below.

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