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CRS & FACTA – RegComply

CRS & FACTA

Regulatory Reporting

CRS & FACTA

The Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) requires financial institutions to report annually to their local tax authority’s information on their clients that are tax residents of other participating jurisdictions to be passed on to their relevant local tax authorities.

Our solution automates the submission to the competent authority at the due date.

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