We have written on FATCA before –
http://www.mooresrowland.tax/2014/04/fatcas-impact-on-singapore.html
http://www.mooresrowland.tax/2014/05/fatca-and-drive-to-tax-transparency.html
http://www.mooresrowland.tax/2014/10/when-fatca-meets-firpta-some.html
http://www.mooresrowland.tax/2017/11/privacy-is-dead-long-live-privacy.html
Same with CRS –
http://www.mooresrowland.tax/2015/11/the-clock-is-ticking-for-crs-aeoi.html
http://www.mooresrowland.tax/2017/04/is-usa-new-tax-haven.html
http://www.mooresrowland.tax/2019/10/perpetual-nomad-is-it-possible-to-pay.html
We can provide consulting services in this space –
- General Consulting services: We can be your go-to contact for ad-hoc FATCA and AEI queries
- Advisory Retainer Services Arrangements: for a set fee you will have unlimited access to our knowledgeable consultants for all FATCA and AEI related advisory service
- Training: Customized in-house training fit for your specific organizational and business need
- Impact Assessment: for organizations that want to understand what impact and extent the FATCA and AEI regulatory requirements have on their business.
- FATCA and AEI Readiness:
o Conduct a FATCA and AEI entity classification analysis
o Assist in the entity registered with the US IRS to be FATCA compliant
o Assist clients in their FATCA and AEI documentation requirement
- Drafting of Policies and Procedures documents
· GAP Analysis / Root Cause Analysis: for clients struggling to meet maintain their FATCA/AEI program previously implemented. We can conduct a GAP analysis to identify any possible FATCA and/or AEI risk and proposed actions to remediate and reduce the risk.
· FATCA and AEI Testing: periodic review to assess whether the FATCA/AEI program implemented is robust and continues to satisfy regulatory requirements.
