FATCA Implementation

The Foreign Account Tax Compliance Act (FATCA) was enacted by the United States Congress in March 2010.  FACTA imposes a number of due diligence and reporting obligations on foreign financial institutions that trade with USA entities.

Many Australian financial services companies may be impacted by FACTA.  

We can work with you to make sure you are on-track with FACTA related obligations.

Contact us to discuss further your requirements.


  • By Paul Derham

    Part I: Robo Advisors and Why Khloe Kardashian is Like Australian Privacy Law

    Thursday, 8 September 2016
    Five takeouts for robo advisers following ASIC’s new digital advice regulatory guide. Read on for key takeout #1

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  • By Laura Sullivan

    FATCA is so 2015; CRS is the new black

    Friday, 12 August 2016
    The Common Reporting Standard (CRS) is a standardised automatic exchange model established by the Organisation for Economic Co-operation and Development which aims to reduce international tax evasion by providing a global standard for the reporting of financial account information of foreign tax residents. It has been referred to as the “global version of FATCA”. The CRS comes into effect in Australia on 1 July 2017.

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  • By David Court

    FATCA Q&A

    Monday, 8 December 2014
    David Court, a partner at Holley Nethercote Commercial and Financial Services Lawyers, was recently interviewed by an international publication regarding the implementation of FATCA in Australia.

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Anti-Money Laundering and Financial Crimes