Banking and Capital Markets

How we help?

Our tax services in the banking and capital markets sector

Automatic Exchange of Information (FATCA, CRS, and domestic reporting regime for financial accounts held by resident entities (IFR), including:

• Interpretation of legal provisions and relevant concepts.
• Support in reporting to the tax authorities.
• Review of account opening, identification, and due diligence processes under FATCA and CRS regimes.
• Validation of data files (accounts) to be reported for FATCA, CRS, and IFR purposes.

• Preparation and review of internal regulations related to FATCA, CRS, and IFR.
• Preparation of content for the institutional website aimed at clients regarding FATCA, CRS, and IFR.
• Taxation of crypto-assets.
• Stamp tax on banking operations.
• Support with specific sector contributions (bank levy or CSSB, solidarity surcharge for the banking sector or ASSB).
• Taxation of pension funds and other specific matters in this area.