FATCA and CRS regulations have had a profound impact on financial institutions (FIs) as well as companies involved in investing or trading activities resulting in cross-border payments. In response, these companies and FIs have been very focused on determining the impact of these regulations on their business, and in finding the right processes and solutions for compliance.
KPMG Malta professionals have been instrumental in the development of FATCA and CRS regimes while serving in advisory roles with various government entities and financial services industry sectors.
In addition, our professionals have undertaken some of the largest international FATCA and CRS remediation and look-back exercises, and have global experience in designing, implementing and testing FATCA and CRS operating models and controls.
With our combined knowledge of tax regulations, anti-money-laundering processes, operational procedures, account and payment systems, and more, we can provide our clients with compliance services and products such as customer onboarding technology and other proprietary technology solutions.
