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
Tel: +1 416 687 8202
Email

Christian Fanning
Partner
Tel: +1 514 205 5336
Email

Gregory Papinko
Partner
Tel: +1 416 869 8702
Email

Peter van Dijk
PwC National Tax Policy Leader - Canada
Tel: +1 416 687 8204
Email

Louis-Dominique Beaudet
Senior Manager, PwC Canada
Tel: +1 514 205 3964
Email

Irene Coelho
Senior Manager, PwC Canada
Tel: +1 416 687 8084
Email

Katherine Johnson
Senior Manager
Tel: +1 416 687 8501
Email

Aamir Mahboob
Senior Manager
Tel: +1 416 687 8235
Email

Aryeh Magilnick
Manager
Tel: +1 514-205-5064
Email

Angus Yip
Manager, PwC Canada
Tel: +1 416 687 8630
Email

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