FATCA Compliance Programs & Materials

your one-stop shop for the materials needed to fulfil past, on-going and future CRS and FATCA compliance needs

What are our clients saying?

  • “The templates in the CRS and FATCA General Store are top quality. Trident Trust has bought more than one–they were technically excellent and eminently practical. I highly recommend them.”David Bester, Trident Trust Group
  • “The CRS compliance materials deliver a comprehensive set of local policies and procedures that you can adapt to your own program or rely upon without modification.”Daniel Hollowell, Reliance Trust Company
  • “Exceptional subject knowledge presented in a clear, informative manner.”Jinky Whittaker, Rawlinson & Hunter, Bermuda Bootcamp attendee

The Organisation for Economic Co-operation and Development‘s Common Reporting Standard (CRS)–a cross-border account holder disclosure regime in force in over 100 countries worldwide, including most of the world’s leading financial centres–requires that entities qualifying as Financial Institutions, including banks, trusts/foundation and investment companies and funds, identify and disclose the account holders and/or beneficial owners of the financial accounts they maintain. This information is automatically exchanged with the tax authorities in the jurisdiction of residence of the account holders and/or beneficial owners. Non-compliance with the regime is subject to severe penalties and enforcement through audits and other requirements is increasing. In many jurisdictions, a written CRS compliance program is mandatory.

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