PwC offers you access to a worldwide team of experts analysing and following-up on FATCA. This team is composed of tax and consulting experts. Based on their work, we have identified the following six key impact areas of FATCA on our clients’ business. After review of analysis results, we propose to have dedicated workshop sessions along each of these identified key impact areas:
You will benefit from tailored workshops based on questions and issues specific to your individual environment identified and raised during our review. We will act as a moderator and assist you in refining the impacts and potential solutions, by bringing to the table our industry and FATCA expertise.
Within each workshop, we will assess the impacts and cluster the results within a comprehensive matrix focusing on the key dimensions for your business, i.e.
The roadmap delineates the timelines in effect and milestones to be attained in the implementation phase. The roadmap is a key deliverable as it breaks the work effort needed later for Module 2 into manageable, sequenced pieces. It also organizes such pieces into various dimensions, and denoting activities that can be performed simultaneously or sequentially with high-level dependencies identified. These activities can be grouped together into a set of related initiatives.
The detailed roadmap will define the impacted areas by implementation of FATCA requirements in a set of the following key sequences:
Business requirements definition
& system development
Examples of some key actions defined for a fund manager: