At Amicorp we have invested significantly in both our people and technology in developing our Assurance Services offering. We are committed to providing the highest quality Assurance Services to businesses throughout the world.
Due to initiatives of the G20, OECD and USA, various regulatory and reporting measures have been introduced, including FATCA, Intergovernmental Agreements (IGA), and Common Reporting Standards (CRS), together called Automatic Exchange of Information (AEOI). OECD also introduced the anti-tax avoidance action plans of Base Erosion Profiting Shifting (BEPS), resulting in various recommendations and measures to be implemented by approximately 100 jurisdictions all globally. And more financial transparency is created under the revised Markets in Financial Instruments Directive (MIFIDII) with implementation of the Legal Entity Identifier (LEI). All these developments are causing more compliance, reporting and create global tax transparency.
Clients come to Amicorp for us to assist with both the growing transparency and ever increasing regulatory requirements and stakeholder demands they face. Amicorp can help meet these demands through our Assurance Services, which covers both FATCA/CRS/MIFIR and BEPS services, further descriptions of which you will find in this section of our website.
Our professionals who work within Assurance Services are highly knowledgeable with insights into the global regulatory landscape. They can assist you in the conduct of your business in multiple jurisdictions, delivering the quality services and solutions you have come to expect from Amicorp.
By accessing this link you will be taken to our flyer “Amicorp Assurance Services: Transparency Initiatives Globally”.