FATCA

Servicios & Entorno Reglamentario:

By delegating the administrative management of your funds to CACEIS, you will access the expertise of our specialist legal teams. You will benefit from their in-depth knowledge of the expectations of local regulators at each step of the legal life of your funds (launch, reengineering, liquidations, mergers, etc.).

AEOI refers to the Automatic Exchange of Information between tax authorities of 150 countries under the aegis of OECD. Who is concerned and what are the legal requirements?

FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business

Actualidades, Notas de prensa, Eventos & Interviews:

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  November 2021

  12/16/2021 - CACEIS Regulatory Watch Newsletter

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  October 2021

  11/18/2021 - CACEIS Regulatory Watch Newsletter