Manage your compliance with international withholding tax and anti tax evasion regulations
The Tax Compliance Toolkit equips your financial institution with all the tools you need to comply with your obligations and demonstrate robust internal controls.
Digital Investor Self Declaration
Collect a single electronically signed form that complies with the requirements for U.S. Chapter 3, 4, OECD CRS and TRACE IP, and captures Hallmark D1(A-D) of DAC6.
Tax Form Validation Tools
Get access to our standardised tax logic to test W-8 and W-9 forms in-house, or upload the form and one of our experts will review it for you.
Get robust, consistent verification of tax identifiers including:
- U.S. TIN checks
- Non-U.S. TIN format checks
- GIIN checks
- LEI checks
Get practical support with data processing and project management when you prepare your annual:
- U.S. tax information reports (1042-S and 1042)
- FATCA report
- CRS report
Compliance Program Builder
Build your own compliance program document by answering questions and selecting appropriate policies and procedures.
Your compliance program will be available to everyone in your team within the Tax Compliance Toolkit, making it easy to reference if any compliance queries arise.
Compliance Project Management
Manage your compliance practices using our templates for common or repeating compliance tasks, including:
- Appying to become a QI
- Conducting an Assessment of Effective Controls
- Conducting a routine health check
- Preparing for a Periodic Review
Raise of Concern
Allow your team to register potential compliance failures directly with your Responsible Officer, track concerns and maintain a record of any remedial action you take.
Search our knowledge base of articles, current regulatory documents, opinions and answers to common questions.
You can also browse our bookstore to find publications that will enhance your understanding of the regulatory landscape.
Request specific opinions from our subject matter experts and browse previous our opinions.
We provide your team with a searchable ‘corporate memory’ and access to expert knowledge tailored to your institution’s circumstances.
Access online training courses on specialist topics within the QI, FATCA and CRS regulatory frameworks.
Your staff can work at their own pace and test their knowledge through our interactive online learning platform.