FATCHA is an acronym for: Foreign Account Tax Compliance Act.

    FATCHA requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

    • Individuals with foreign accounts
    • Foreign financial institutions registration, reporting and withholding requirements
    • Non-Financial Foreign Entities
    • Tax and compliance professionals interested in the implementation and requirements of FATCA

    If you’d like to learn more about the US government FATCHA regulations, you can subscribe to their newsletter here.