FATCA & CRS


GENERAL STORE


The FATCA & CRS General Store is your one-stop shop for the materials needed to fulfill past, on-going and future FATCA and CRS compliance needs.

The General Store features documents that are mandatory for these regimes, such as CRS Compliance Programs for fiduciaries in The Bahamas, Bermuda, BVI, the Cayman Islands and Switzerland, as well as FATCA Compliance Programs and written sponsorship agreements for fiduciaries completing their FATCA Responsible Officers (RO) Certifications.

We also offer an array of operational and educational products, including a CRS & FATCA Reporting Information Repository, a year-long subscription to Peter Cotorceanu’s peerless blog and videos from our intensive RO Certification Bootcamps.

All our products will save you time and expense versus developing the needed expertise in-house or purchasing external advisory services on the topic.
In addition to the materials provided in the FATCA & CRS General Store, we also offer consulting services on the FATCA and CRS, generally. For further details, please contact us at: rogeneralstore@millentaxandlegal.ch

What are our clients saying?

  • “Peter and Paul broke down the elements of the RO Certification requirements into digestible operational chunks that my team can adopt directly into our program.”David Bester, Trident Trust Group, Zurich Bootcamp attendee
  • “A comprehensive and in-depth understanding delivered in a compressed time period.”Daniel Hollowell, Reliance Trust Company, Geneva Bootcamp attendee
  • “Exceptional subject knowledge presented in a clear, informative manner.”Jinky Whittaker, Rawlinson & Hunter, Bermuda Bootcamp attendee
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A_CRS_Compliance_Program_for_Fiduciaries (Swiss Edition) A_CRS_Compliance_Program_for_Fiduciaries (Swiss Edition) With the Federal Tax Authority launching its CRS-specific audits for Swiss Financial Institutions (FIs), many Swiss trustees, Single Family Offices and other fiduciaries will need to  enhance and further document their compliance programs. Pursuant to the requirements in the Swiss CRS legislation and other sources of applicable guidance (all reviewed in the original German), this document sets out a CRS Compliance Program for fiduciaries connected to Swiss private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs. Failure to comply with a Swiss FI’s CRS obligations is an offence punishable by a fine of up to CHF 250,000. USD $2,400.00
A CRS Compliance Program for Fiduciaries (Bermudian Edition) A CRS Compliance Program for Fiduciaries (Bermudian Edition) The Bermudian Ministry of Finance mandates that Bermudian Financial Institutions (FIs) develop policies and procedures for CRS due diligence and reporting obligations. Pursuant to the requirements in the Bermudian CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Bermudian private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs. Failure to comply with a Bermudian  FI’s CRS obligations  is a criminal offense punishable by a summary fine of up to USD 10,000, six (6) months in prison or both; or subject to civil penalties of varying amounts USD $1,200.00
A CRS Compliance Program for Fiduciaries (Bahamian Edition) A CRS Compliance Program for Fiduciaries (Bahamian Edition) The Bahamian Ministry of Finance mandates that Bahamian Financial Institutions (FIs) develop written policies and procedures for CRS due diligence and reporting obligations . Pursuant to the requirements in the Bahamian CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Bahamian private wealth management structures.  It is, however, readily adaptable to other jurisdictions and types of FIs. The Ministry of Finance  is authorized to impose administrative penalties of up to USD 300,000 for non-compliance. USD $1,600.00
CRS Reporting Information Repository CRS Reporting Information Repository The CRS Reporting Information Repository is an excel-based tool developed to aid fiduciaries in compiling and streamlining their collection of CRS (and FATCA) information. The Repository ensures that all the information necessary for CRS Reporting for multiple entity types across multiple jurisdictions is assembled in a user-friendly format. While designed to service the CRS reporting needs of fiduciaries of most private wealth planning structures, the tool remains adaptable to the interests or idiosyncrasies of your own unique operations. USD $625.00
1 Year Blog Subscription - Full Access to Peter Cotorceanu's G&TCA blogs 1 Year Blog Subscription - Full Access to Peter Cotorceanu's G&TCA blogs Peter's blogs are the most practical, detailed, and respected blogs on FATCA and CRS for the fiduciary industry worldwide. They are not your typical blogs. They provide in-depth analysis of key issues affecting trust companies, trusts and other private-client structures. You will have access to all of Peter's blogs, both past and future. Peter has committed to publishing a minimum of 20 blogs a year. At USD 299 for an annual subscription to these blogs, each blog will cost less than USD 15. If you've read any of Peter's past blogs, you know that they are well worth the money. USD $299.00
A CRS Compliance Program for Fiduciaries (BVI Edition) A CRS Compliance Program for Fiduciaries (BVI Edition) The International Tax Authority (ITA) of the British Virgin Islands (BVI) mandates that BVI Reporting Financial Institutions (FIs) and trustees of BVI Trustee-documented Trusts must adopt written policies and procedures for their CRS Compliance Program (or risk fines of up to USD 100,000). Pursuant to the requirements in the BVI CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to BVI private wealth management structures.  It is, however, readily adaptable to other jurisdictions and types of FIs. USD $1,200.00
A Fiduciary’s  FATCA Compliance Program Policies (RO Certification Edition) A Fiduciary’s FATCA Compliance Program Policies (RO Certification Edition) This document sets out FATCA Compliance Program policies for fiduciaries connected to private wealth management structures and may be relied upon to fulfill the corresponding FATCA Responsible Officer (RO) Certification requirements relevant to Model 2 intergovernmental agreement (IGA) jurisdictions. USD $800.00
The COPA and Periodic Certification Submissions - The Operational Steps The COPA and Periodic Certification Submissions - The Operational Steps A set of slides, guiding the user through the RO Certification submission process. The set will feature annotated screenshots from the IRS Portal in order to anticipate and clarify any foreseeable questions or uncertainties. USD $350.00
FREE Introduction to the RO Periodic Certification FREE Introduction to the RO Periodic Certification A 10-minute video clip from our FATCA RO Bootcamps in which we introduce you to the scope and contents of the FATCA RO Periodic Certification along with the slides used featuring certification checklist FREE
Question Submission Question Submission In order to submit a specific question to our FATCA RO Certification experts, please click on the product name in the column to the left, which will guide you to a form for submission of your specific question. We will review the question and reply with a price quote for answering it. If you elect to move forward at that price, you will be sent to the payment page, make the payment and receive the answer in your email inbox within 48 hours.
FATCA RO Premium Package FATCA RO Premium Package The FATCA RO Premium Package offers ROs a bundle of the following products, priced at a discount,
  • Mandatory Written Sponsorship Agreement (external)
  • Mandatory Written Sponsorship Agreement (intragroup)
  • FATCA RO Bootcamp Video (morning and afternoon sessions) and Presentation Slides
  • RO Certification Submission Guidance Set
  • PLUS a year’s subscription to G&TCA (a USD 7700 value)
USD $3,990.00
FATCA RO Bootcamp Video and Presentation Slides FATCA RO Bootcamp Video and Presentation Slides HIGHLY RELEVANT TO ROs FROM ANY MODEL 2 IGA OR NON-IGA JURISDICITON… A video of the complete, 6.5-hour FATCA RO Bootcamp we conducted in Hamilton, Bermuda on 12 April 2018. As with all our full-day FATCA RO Bootcamps, we covered the technical and operational aspects of the FATCA RO Certification process in a comprehensive and accessible manner. As with the Bootcamp, the video splits into a morning session -  focused on the technical requirements - and an afternoon session – focused on the operational ones. The video comes with a set of the slides used during the presentation as well. USD $600.00USD $990.00 Read more
Mandatory Written Sponsorship Agreement (intragroup) Mandatory Written Sponsorship Agreement (intragroup) A written sponsorship agreement is a requirement for any sponsor RO submitting a Sponsor’s Periodic RO Certification. Our product is similar to standardized contract, including the components necessary for a FATCA sponsoring relationship, but pared down to core, operational elements for use in intragroup sponsoring relationships. USD $990.00
Mandatory Written Sponsorship Agreement (external) Mandatory Written Sponsorship Agreement (external) A written sponsorship agreement is a requirement for any sponsor RO submitting a Sponsor’s Periodic RO Certification. Our product is a standardized contract, in both Word and PDF versions, including the components necessary for a FATCA sponsoring relationship between third parties. It is adaptable to the relevant jurisdiction. USD $1,250.00

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