FATCA Responsible Officer Certifications


GENERAL STORE


By 15 December 2018, the first FATCA Responsible Officer (RO) Certifications are due. These mandatory certifications require the RO to examine the FFI’s compliance program in detail and certify to the IRS as to its sufficiency.

The FATCA RO General Store is the RO’s one-stop shop for the materials needed to make all of the upcoming FATCA RO Certifications. Some items are mandatory, such as a written sponsorship agreement, while others are best practices, such as a written record of an FFI’s FATCA Compliance Program. All will save an FFI time and expense versus developing the needed expertise in-house or purchasing external advisory services on the topic.

For more information on this topic, you may visit the IRS website here.

In addition to the materials provided in this RO General Store, we also offer consulting services on the FATCA RO Certifications, as well as on FATCA and CRS generally. For further details, please contact us at: rogeneralstore@millentaxandlegal.ch

The materials in the menu below were developed as part of our series of FATCA RO Bootcamps, full-day technical and operational seminars conducted in Zurich, Geneva and Bermuda in Spring 2018

What are our FATCA RO Bootcamp attendees 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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FREE Introduction to the RO Periodic Certification FREE Introduction to the RO Periodic CertificationA 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 SubmissionIn 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 Bootcamp Video and Presentation Slides FATCA RO Bootcamp Video and Presentation SlidesA 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 $990.00Read 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
FATCA RO Premium Package FATCA RO Premium PackageThe 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

Coming Soon…


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RO Certification Submission Guidance Set
RO Certification Submission Guidance SetComing soon… 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 $500.00

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