Register to access resources for a deeper understanding of how to address FATCA

FATCA was signed into U.S. law in March 2010, and comes into effect in January, 2013. Despite the fact that it is U.S. legislation, FATCA has transnational scope and therefore has implications for all financial institutions operating outside of the U.S. - termed Foreign Financial Institutions (FFIs) in the legislation.

Under FATCA, FFIs have an obligation to report information on customers, individuals, and businesses that are known to be, or might be, liable for U.S. tax treatments. Institutions that chose not to be compliant with FATCA, termed non-participating FFIs (NPFFIs), are subject to a 30 percent tax withholding on all U.S. sourced fixed or determinable annual or periodical (FDAP) income made to their account holders.

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Actimize Interview


FATCA Q&A with Finextra

The FATCA clock is ticking; you need to future proof your operations. In this interview with Finextra, hear Dr Tony Wicks, Director of AML Solutions, NICE Actimize, discuss the three key challenges affecting the international banking community when complying to the FATCA legislation.

Actimize Whitepaper


FATCA: Practical Steps for Efficient Compliance

Read this whitepaper to understand the impact of FATCA on foreign financial institutions (FFIs) and learn how these institutions can prepare for FATCA quickly and efficiently, without disrupting day-to-day business operations, overburdening compliance departments, or impacting client experiences. This whitepaper also includes a recommended project plan and a breakdown of tasks for key business units within an organization to meet the FATCA requirements.

Actimize Checklist


FATCA Checklist

Strong alignment between business units, and a comprehensive project plan and timeline, ensures that impact of FATCA to the business is minimal. Download this checklist for a detailed breakdown of recommended activities that impacted business units within an organization - compliance, technology, and operations - need to undertake in preparation for FATCA.

Actimize Solutions & Expertise


FATCA Solutions & Expertise

Actimize provides solutions and expertise to help firms establish a structured FATCA compliance program - from identifying U.S. customers and requesting verification documentation to generating reports to meet the requirements of FATCA. Download this brochure to learn how Actimize can enable institutions to establish an effective and efficient FATCA program.

About NICE Actimize

NICE Actimize is the world's largest and broadest provider of a single financial crime, risk and compliance platform for the financial services industry. NICE Actimize empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve compliance. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company's acquisitions of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, Asia and the Middle East, NICE Actimize serves the majority of the world's largest financial institutions including all of the top 10 global banks. www.actimize.com