iCreate: FATCA Compliance - Imagining an 'Intelligent' Solution System

It has been estimated that the U.S. Treasury loses as much as US$100 bn annually to offshore tax non-compliance. To curb this trend, the US Internal Revenue Service (IRS), commissioned FATCA (Foreign Accounts Tax Compliance Act), as part of the HIRE Act, in 2010. FATCA requires all Foreign Financial Institutions (FFIs) to enter into an agreement with the IRS to identify and report accounts held by US nationals and organisations, and to withhold taxes from certain payments to recalcitrant

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risktech Forum? Register for access

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can contact us to request an individual account here.