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
  • Legal entity analysis, classification and registration support
  • Customer onboarding, due diligence and documentation reviews and remediation
  • Systems and processes design and reviews
  • Annual FATCA information reporting
  • Stakeholder training and continuing education
  • FATCA compliance health checks
  • CRS/FATCA/QI systems harmonization
  • CRS compliance programs development and implementation
  • Legal entity analysis, classification and registration support
  • Pre-existing account holder due diligence assistance
  • Customer onboarding and documentation reviews
  • Systems and processes design and review
  • Annual information reporting in participating jurisdictions
  • Stakeholder training and continuing education
  • CRS/FATCA/QI systems harmonization
  •  871(m) impact assessment, implementation and stakeholder education
  • Chapters 3 and 61 support and health checks
  • 302 & 305(c) implementation and support
  • Payee documentation and process reviews
  • IRS and CRA audit and controversy support
  • PFIC reporting
  • FBAR consultation and compliance
  • Withholding foreign partnership and withholding foreign trust consultation, implementation and compliance
  • Automation and robotics

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Contact us

Nicole Lorenz

Partner, Global Information Reporting, PwC Canada

Tel: +1 416 687 8202

Christian Fanning

Partner, PwC Canada

Tel: +1 514 205 5336

Gregory Papinko

Partner, PwC Canada

Tel: +1 416 869 8702

Louis-Dominique Beaudet

Senior Manager, PwC Canada

Tel: +1 514 205 3964

Irene Coelho

Senior Manager, PwC Canada

Tel: +1 416 687 8084

Aamir Mahboob

Senior Manager, PwC Canada

Tel: +1 416 687 8235

Aryeh Magilnick

Manager, PwC Canada

Tel: +1 514-205-5064

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