Oracle Financial Services Foreign Account Tax Compliance Act Management

Comply with the Foreign Account Tax Compliance Act (FATCA)

Minimize the impact to operations and architecture with industry leading compliance expertise, pre-configured and configurable FATCA account categorization, due diligence, and reporting capabilities.

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Overview
  • Pre-configured account categorization rules and indicia checks
  • Existing account review rules
  • Due diligence cases based on industry leading best practice
  • Withholding account/transaction definitions
  • Various format for reports, including Excel, PDF, text, and XML
Benefits
  • Lowers implementation risk by utilizing compliance architecture
  • Reduces lead time by leveraging existing onboarding system
  • Provides real-time feedback to existing on-boarding systems
  • Manages FATCA list and withholding list from a single repository
  • Provides a 360-degree view of the customer from FATCA perspective

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About Oracle Financial Services

Oracle

Oracle for Financial Services delivers a powerful combination of technology and comprehensive, preintegrated business applications, including key functionality built specifically for banking, insurance, and capital markets.

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