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FATCA tailored to your own business

Over the past two years, we have acquired a significant expertise in FATCA. As you may know from our weekly newsletter and live presentations, our general FATCA competence is unsurpassed in the Swiss market. Moreover, we have engaged in work for a variety of clients, allowing us to obtain practical experience in the application of FATCA to large international banks, insurance companies, asset management companies, trust companies and an assortment of other niche areas of the financial sector. In addition to our projects in Switzerland, Deloitte has a global FATCA offering that spans every jurisdiction and business sector affected by FATCA.

The U.S. released the final FATCA regulations in January and signed an intergovernmental agreement (IGA) with Switzerland in February. These long-awaited publications finalized the key FATCA obligations for Swiss financial institutions and, therefore, mark the beginning of a final push to implement FATCA compliance programs. Incorporating the final FATCA regulations, relevant intergovernmental agreements and the interactions amongst them all, we designed several different FATCA support packages as set forth in the descriptions above.

Library 2013

More from 2013 More from 2012 More from 2011

Research and insight

  • FATCA Responsible Officer
    Are you ready to sign?
  • Impact on Non-Financial Service Institutions
    The FATCA regulations will not only have a significant impact on Foreign Financial Institutions (FFIs) but also on Non-Financial Foreign Entities (NFFEs).
  • About our FATCA tools
    A summary of our proprietary FATCA Tools and how you can use these tools to accelerate the path to FATCA compliance.
FATCA-in-a-box
A unique software offering for the trust industry.
   
Think, share and network
Deloitte Responsible Officer School

 

Newsletter

FAHTCAweekly Newsletter
This snapshot condenses the week’s key developments in FATCA, the Swiss Bilateral Tax Agreements and other pertinent tax and regulatory matters.
Subscribe FAHTCAweekly Newsletter

Learn more

FATCA support packages
   
U.S. Library
   
Treasury and IRS issued guidance on FATCA
Selected publications from the IRS and Treasury department providing guidance regarding FATCA.
   
Brandi Caruso on FATCA
Interview with Dukascopy TV
   

Key contacts

Brandi Caruso
FATCA Leader, Switzerland
   
Markus Weber
FSI Tax Leader, Switzerland
 
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