Is your AEOI A1?
Guernsey Revenue Services (“the Revenue”) have released Bulletin 2021/6 in relation to Additional Compliance Measures in relation to FATCA and the CRS – Directions, Appointment of Inspectors and Freezing Orders. This bulletin sets out the requirement for Financial Institutions (“FI”) to disclose any non-compliance issues and failure to obtain a valid self-certification to the Revenue.
Platinum Compliance understands that that every business is unique and the level of review that will be required will be different. We have therefore put together a three level service program that offers a bespoke and tailored service to ensure all of your AEOI regulatory compliance needs are met.
📧 Please contact FATCA-CRS@platinumcompliance.co.uk or;
📞 Call the Platinum Team on (01481) 725775 if you would like more information or to request a quote.