Capco: FATCA Compliance and the Great Expectation / Preparation Divide

With less than a year to go until first stage compliance, the clock is ticking. Financial institutions and their management may believe preparations are fully underway. But is real operational progress on the ground always as well
advanced as internal reports might suggest?

The first demands of FATCA regulatory compliance will impact in less than a year. For some institutions, the strategic decision has already been taken. Compliance is too complex and expensive to be justified. These

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 or view our subscription options here:

You are currently unable to copy this content. Please contact 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.