FATCA and CRS are international tax transparency regimes that require certain financial institutions and entities to identify and report information relating to account holders, controlling persons and tax residency status. These rules can be complex, particularly where structures, trusts, companies or individuals have cross-border connections. 

We assist clients with understanding their Gibraltar reporting obligations under FATCA and the Common Reporting Standard (CRS), including whether they are required to register, classify their entity status, carry out due diligence procedures or submit annual reports. 

Our team can support with:

  • reviewing entity classifications for FATCA and CRS purposes;
  • advising on reporting obligations under Gibraltar requirements;
  • assisting with registration and reporting processes;
  • reviewing account holder and controlling person information;
  • advising on due diligence and documentation requirements; and
  • helping identify and address potential compliance issues. 

Where reporting is required, we can assist with preparing and submitting the relevant information to the appropriate Gibraltar authorities. We work with clients to ensure that FATCA and CRS obligations are understood, properly documented and completed within the relevant deadlines, helping to reduce the risk of errors, omissions or future compliance queries.

How can we help you?

We would be delighted to discuss how we can help with your  needs, so get in touch today!

John A Azzopardi
Director
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Our office
+350 200 74854