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Arendt Regulatory & Consulting

Let’s make the FATCA & CRS compliance work for you.

Arendt Regulatory & Consulting S.A. offers PERES regulatory reporting solutions for FATCA & CRS obligations, combining regulatory expertise and operational experience.


Our services provide a turnkey regulatory reporting solution, covering the identification of reportable accounts, the generation of XML reports with PDF summaries, as well as filing with tax authorities.

We also provide comprehensive support, including classification analysis, IRS registration and deregistration, and the drafting of customized FATCA and CRS policies and procedures.


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Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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