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.

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The Tax Compliance Toolkit is designed to be used by:

  • Standalone financial institutions
  • Expanded affiliate groups
  • Consolidated compliance groups,
  • Central Securities Depositories
  • Extended custody chains

The Tax Compliance Toolkit provides tools to financial institutions to help you to comply efficiently with international withholding tax regulations including:

  • U.S. Qualified Intermediary (QI) framework
  • OECD Authorised Intermediary (AI) framework

The Tax Compliance Toolkit also has tools to help you comply with global anti tax evasion frameworks including:

  • FATCA
  • CRS
  • DAC6

The Tax Compliance Toolkit is a subscription-based platform.

Some features are separately chargeable on a per transaction basis.

Please book a demo to discuss your needs and get a quote.

Features

Documentation

Reporting

Compliance

Learning

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