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  • 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 jurisdictions with Model 2 intergovernmental agreements (IGAs) and jurisdictions without an IGA.

  • A FATCA Compliance Program for Fiduciaries (BVI Edition)

    This document sets out a FATCA Compliance Program for fiduciaries connected to BVI private wealth management structures and is designed to satisfy the requirement mandating the adoption of “arrangements” sufficient to identify FATCA reportable accounts. Non-compliance with this requirement is a criminal offence and is punishable by a fine of up to USD 5,000 and/or up to two (2) years in prison. While this document is BVI-specific, it can also be adapted to meet the requirements for Compliance Manuals for other jurisdictions.

    USD 1,950.00