Compliance diagnostic & Implementation (FATCA, CRS , DAC6)

  • FATCA & CRS
    • Assistance with an initial entity analysis in order to determine the classification of an entity and identify the relevant implications arising from such classification.
    • Assistance with the completion of CRS and/or FATCA self-certification forms.
    • Assistance in obtaining a GIIN and registering with the IRS (For FATCA only).
    • Assistance with registering with the FATCA/CRS e-services in Ariadne Portal.
    • Provision of training seminars for FATCA & CRS.

  • DAC 6
    • Undertake an impact assessment to determine the potential impact of the MDR hallmarks on your various lines of business/ service offerings and your internal company dealings.
    • Implement and deploy an MDR tool, which gives assistance to evaluate and log potentially reportable cross-border arrangements. Also, review various implementation options, designate roles and responsibilities designate and implement MDR tools and enablers.
    • Work with those identified as intermediaries to identify the training needs of the business and deploy training appropriate for different groups of personnel depending on their role.