Accelerating FATCA compliance

January 2012
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Accelerating FATCA compliance

At a glance

This white paper explores PwC's unique approach to FATCA compliance and how its methodology has helped financial services institutions develop strategic and comprehensive assessment and implementation blueprints to achieve compliance.

This whitepaper explores the PwC methodology for architecting and building a practical and flexible approach to FATCA compliance. It offers strategic insights on the implications of the changing information reporting requirements under FATCA and takes a deeper dive into some of the people, process and technology considerations to develop a FATCA compliance blueprint, both from an assessment and implementation perspective. We have applied this process to help a number of financial institutions address FATCA, and have refined the methodology and tools through lessons learned from the collective learning from those efforts.