Information, Reporting and Withholding
Financial institutions are uniquely positioned to provide information about their customers and the flow of funds to them. Ensuring that your institution complies with the ever increasing obligations in respect of Information Reporting and Withholding protects you, not only from the risk of underpaid tax but also your reputation with your customers and the authorities.
The Deloitte Information Reporting and Withholding team has the technical expertise, market knowledge and relationships with the authorities to deliver solutions for your business.
Our Solutions
We can assist you with:
- Technical expertise
- Global reach and consistency
- Local market knowledge
- Market intelligence
- Operational risk assessments and operational compliance reviews
- Support for compliance process implementations
- Independent review or audit services
- Tax authority negotiations and settlements
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