Calendar, ‘intelligent compliance’ covered in Dion Fatca White Paper

Dion Global Solutions, a supplier of technology to the financial industry, has published a White Paper on the US Foreign Account Tax Compliance Act (Fatca), proposing the concept of ‘intelligent compliance’.

The White Paper also includes a forward calendar of key Fatca-related dates covering issues such as when withholding actions must come into effect. The calendar covers events through to 2017.

Colin Camp, managing director Products & Strategy at Dion, said: “Over the coming weeks and months the final Fatca regulations will be ratified and countries will sign IGAs and reciprocal agreements. We all know that the timelines are extremely tight so financial services firms must work quickly to define their strategy. However, these decisions must be taken with an eye to the future. The growing global remit of national tax regimes, both within and beyond Fatca, means compliance has become a strategic concern in which breadth, flexibility and scalability are key.”

Click here to read the White Paper: Finding a solution to Fatca

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