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A FATCA Compliance Program for Fiduciaries (St Kitts & Nevis Edition)
USD 2,950.00
This document sets out a FATCA Compliance Program for fiduciaries and advisors connected to St. Kitts & Nevis private wealth management structures and is designed to satisfy the requirement in the St. Kitts & Nevis FATCA legislation mandating the adoption of compliance procedures sufficient to identify FATCA reportable accounts. Non-compliance with this requirement is punishable by a fine of up to EC$ 100,000. While this document is specific to St. Kitts & Nevis, it can also be adapted to meet the requirements for FATCA Compliance Manuals for other jurisdictions.
Description
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This resource covers:
- Qualification and FATCA classification of Cayman Financial Institutions;
- Identification, due diligence and monitoring of FATCA Account Holders;
- Preparation and submission of FATCA reporting; and
- Payment withholding, deposit and reporting.
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USD 800.00This 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 1,950.00This document sets out a FATCA Compliance Program for fiduciaries and advisors connected to Cayman private wealth management structures and is designed to satisfy the requirement mandating the adoption of “arrangements or procedures” 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 Cayman-specific, it can also be adapted to meet the requirements for Compliance Manuals for other jurisdictions.
USD 2,950.00
