Is your organization prepared to handle information reporting and regulatory obligations?
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.
The third in the ‘Future of tax reimagined series’, this webcast includes Global Information Reporting partner Nicole Lorenz discussing the expanding global information reporting regulatory environment. In the context of FATCA and the Common Reporting Standard, she reviews the impact that enhanced coordination between authorities and enforcement will have on stakeholders.
The IRS recently issued a Notice that modifies the implementation timeline and provides guidance to Model 1 financial institutions required to obtain and report US taxpayer identification numbers.
The Common Reporting Standard for automatic information exchange became effective July 1, 2017. This Insights discusses recent guidance concerning FATCA and CRS and the impact on financial institutions.
Regulators across multiple jurisdictions are increasing their focus on customer due diligence with respect to AML, CFT and other elements, meaning rising compliance standards across the financial services industry.
Senior Manager, PwC Canada
Tel: +1 416 687 8084
Tel: +1 416 687 8501
Tel: +1 416 687 8235
Tel: +1 514-205-5064
Manager, PwC Canada
Tel: +1 416 687 8630