What is FATCA?

FATCA, or the Foreign Account Tax Compliance Act, is a U.S. law requiring foreign financial institutions to report on the foreign assets held by U.S. account holders. It's used to prevent tax evasion by U.S. citizens and residents through offshore accounts.

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What other technologies are related to FATCA?

FATCA Competitor Technologies

C

CRS

Common Reporting Standard (CRS) is an information standard for automatic exchange of financial account information in tax matters. It is similar to FATCA but has a broader scope and different participating countries, thus a competitor in global tax compliance.

Number of organizations that mention technology

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FATCA Complementary Technologies

M

Microsoft Excel

Microsoft Excel can be used for data analysis, reporting, and tracking related to FATCA compliance. It is a tool that assists in the process but is not a direct competitor or alternative to FATCA.

Number of organizations that mention technology

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Which job functions commonly mention FATCA?

Compliance

149 Compliance jobs mention FATCA

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Data Governance

8 Data Governance jobs mention FATCA

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Financial Analyst

29 Financial Analyst jobs mention FATCA

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Accountant

105 Accountant jobs mention FATCA

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Finance

170 Finance jobs mention FATCA

View 170 jobs on Sumble

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Which organizations are mentioning FATCA?

EY

Professional Services

12 team
mention FATCA

↗

168 people
use FATCA

↗

UniCredit

Finance and Insurance

11 team
mention FATCA

↗

10 people
use FATCA

↗

Citi

Finance and Insurance

BNP Paribas

Finance and Insurance

RBC

Finance and Insurance

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**FATCA**

What is FATCA?

What other technologies are related to FATCA?

FATCA Competitor Technologies

FATCA Complementary Technologies

Which job functions commonly mention FATCA?

Which organizations are mentioning FATCA?

Find the right accounts, contact, message, and time to sell

FATCA