Operational Tax: FATCA/CRS/QI

In the intricate landscape of tax compliance, navigating the requirements of automatic exchange of information is paramount for financial institutions, particularly in the context of regulations such as the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). Coupled with the intricate mechanisms of the Qualified Intermediary (QI) regime, ensuring adherence to these standards demands a comprehensive approach, and that’s precisely where our tailored service offerings excel.

FATCA and CRS

At the heart of our service proposition lies a deep understanding of the intricacies of FATCA, CRS, and related governance laws. Our team of seasoned experts brings to the table a wealth of experience in crafting and implementing strategies that not only ensure compliance but also optimize processes for efficiency and effectiveness.
From the inception of robust due diligence protocols to the meticulous preparation and submission of FATCA and CRS reports, we stand as your trusted partner every step of the way. Our approach is not merely about ticking boxes; it’s about crafting tailored solutions that seamlessly integrate with your existing operations, minimizing disruption while maximizing compliance.

Qualified Intermediary (QI)

Moreover, our suite of services extends beyond mere compliance. We offer comprehensive QI audits and reporting services, conducting thorough assessments to identify areas for improvement and providing actionable insights to enhance your institution's compliance posture.

By partnering with us, Luxembourg Financial Institutions (FIs) can rest assured that they have a dedicated ally committed to navigating the complexities of FATCA and CRS requirements. With our blend of expertise, personalized attention, and proactive approach, we empower FIs to stay ahead of regulatory changes and thrive in an increasingly stringent compliance landscape.

Automatic exchange of information: FATCA and the CRS

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Automatic exchange of information under FATCA and the CRS is live since a couple of years.

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Qualified Intermediary regime

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The Qualified Intermediary (QI) regime was launched in the year 2000 and has evolved over time.

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