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Are you ready to sign the required Chief Compliance Officer certification?

FATCA


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re you ready to sign the required Chief Compliance Officer certification


Beginning in 2013, a non-U.S. financial institution (referred to as an FFI) receiving certain payments from U.S. sources will be subject to a new 30% withholding tax under the Foreign Account Tax Compliance Act provisions (FATCA), unless the FFI complies with specific reporting requirements. One of those reporting requirements is the certification by the Chief Compliance Officer (CCO) that no organisational polices exist to avoid detection of U.S. accounts.

Learn more by reading, "Are you ready to sign the required Chief Compliance Officer Certification?", available for download below.

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