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FATCA sector impact

Our FATCA sector impact overviews reflect the latest guidance for the various sectors within the financial services industry. They provide a concise outline of FATCA implications, specific industry impacts and recommended actions to achieve compliance.  

 Our FATCA sector impact overviews for the various sectors within the financial services industry reflect the latest guidance. They provide a concise outline of FATCA implications, specific industry impacts and recommended actions to achieve compliance.


Select a sector impact overview document for further information


FATCA impact on Non-US banks

FATCA impact on Non-U.S. Broker/Dealer

FATCA impact on Non-U.S. Insurance – Life & Annuity

FATCA impact on Qualified Intermediaries and FATCA

FATCA impact on U.S. and Non-U.S. Mutual Funds and other Regulated, Open Ended Funds

FATCA impact on U.S. and Non-U.S. Private Equity & Hedge Funds

FATCA impact on U.S. and Non-U.S. Real Estate Funds

FATCA impact on U.S. and Non-U.S. Retirement and Pension Funds

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