Global Information Reporting

Is your organization prepared to handle information reporting and regulatory obligations?

Financial institutions are increasingly challenged by demands from tax authorities and regulators with respect to information reporting requirements.
Our team of seasoned professionals has helped guide some of North America’s largest financial institutions, mutual fund companies, brokers and multinational corporations through the complex layers of withholding and reporting requirements under Canadian, US and global regulations.
 

How PwC can help

Our PwC Global Information Reporting team has the experience and knowledge to guide you through the obstacles to ensure your organization attains compliance and maximizes efficiency with its reporting requirements.

We provide guidance and expertise in areas ranging from FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) to QI (Qualified Intermediary) and PFIC (Passive Foreign Investment Company) reporting. Through our worldwide network of financial and information reporting professionals, we can address complex issues arising in Canada or wherever your business takes you.
 

  • Compliance program design and implementation
  • Compliance program assessment
  • Periodic Review support, including waivers
  • Certification of internal controls support
  • Customer onboarding, due diligence and documentation reviews and remediation
  • Annual compliance process review, design and support
  • Stakeholder training and continuing education
  • CRS/FATCA/QI systems harmonization

Contact us

Nicole Lorenz

Nicole Lorenz

National Leader, Global Information Reporting, PwC Canada

Tel: +1 647 823 2497

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Sabrina Fitzgerald

Sabrina Fitzgerald

National Tax Leader, PwC Canada