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Following the US FATCA model, British Crown Dependencies (Jersey, Guernsey and the Isle of Man) and Overseas Territories (Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands, Gibraltar, Montserrat and the Turks and Caicos Islands) have entered into Inter-Governmental Agreements with Her Majesty Revenue and Customs (HMRC). They provide information related to accounts and incomes of clients. Those UK FATCA agreements include information that must be sent from and to the UK.
FiTAX UK FATCA helps financial institutions provide the reporting required by the HRMC under CDOT agreements, but also to report under the Alternative Reporting Regime (ARR) for UK Resident Non Domiciled individuals (RNDs).

Please click on the download button below to find out more about FiTAX UK FATCA.

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