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The Foreign Account Tax Compliance Act (FATCA) regulations became effective 1 July 2014. 

The Common Reporting Standard (CRS) and Automatic Exchange of Information (AEoI) standards will be implemented in the 2017 / 2018 timeframe by over 95 tax jursidictions.

Tax Identity Solutions FATCA and CRS compliance is a integral component of the payee self service process and client back office, in the gathering and maintaining of up to date identity information. Our rules based identity classifications manage the complexity of compliance resulting in organizations maintaining control and staying on top of compliance with the new FATCA & CRS regulations.