FiTAX – Solution for UK FATCA reporting

by | Brochure / Fact Sheet

BearingPoints FiTAX UK FATCA solution to cover Her Majesty Revenue and Customs (HMRC) reporting requirements.

Following the US FATCA model, British Crown Dependencies (Jersey, Guernsey and the Isle of Man) and Overseas Territories (Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands, Gibraltar, Montserrat and the Turks and Caicos Islands) entered into Inter Governmental Agreements with HMRC and provide information relating to account details of bank clients. Those agreements include
information that must be sent from and to the UK under the UK FATCA regime.
FiTAX UK FATCA helps financial institutions comply with UK CDOT regulations, based on residence, Alternative Reporting Regime (ARR) for UK Resident Non Domiciled individuals (RNDs), reciprocal/ non-reciprocal agreements.

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