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Oracle Financial Services Foreign Account Tax Compliance Act Management

Comply with the Foreign Account Tax Compliance Act (FATCA)

Minimize the impact to current architecture and operations with preconfigured FATCA account categorization, due diligence, and reporting capabilities.

Financial Services Foreign Account Tax Compliance Act Management

Streamlines the compliance process for foreign financial institutions.


Solution Overview

Solution Overview

  • Reduces lead time by leveraging existing on-boarding systems
  • Manages FATCA list and withholding list from a single repository
  • Extensible solution to support multiple jurisdictions
  • Provides continued support for changing regulations
  • Preconfigured account categorization rules and indicia checks

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