• Information Exchange Compliances

Information Exchange Compliances

In the run after the black money, information exchange mandates have gained importance.  Financial institutions are required to comply with FATCA and CRS mandates on an annual basis.  BDO India understands the challenges in collection of additional KYC information and making changes in systems and processes. Our dedicated team for information exchange compliance provides training to the stakeholders to meet these challenges, assists in identifying reportable accounts and annual filing.