Tackling the Data Management Challenges of FATCA

As the July 1, 2014 deadline for compliance with the Foreign Account Tax Compliance Act – or FATCA – approaches, financial institutions around the world are working to ensure their data management and operational systems will meet the requirements of the US legislation.

This report discusses the requirements of FATCA and how the legislation is evolving, and provides advice to data management practitioners who must develop and deliver effective and timely compliance solutions. Tim Lind, Pricing & Reference Services, Thomson Reuters; Jacob Gertel, Senior Project Manager Legal & Compliance, SIX Financial Information; and Haydon Perryman, Director of Compliance Solutions, Strevus offer insight into the subject.