![]() We may be contacting you to request further information or documentation in order to verify your tax status under FATCA. To find out more about FATCA in your country or territory (including relevant tax forms and guidance), and how it affects you, please select the appropriate business line (and country or territory, if relevant) from the navigation headings above.Ĭountry or territory pages will continue to be updated with the most recent information as it becomes available. the countries and territories where you or your business have a relationship with HSBCįind out more about FATCA in your country or territory.the type of policy agreement you have with HSBC,.the type of account you hold with HSBC,.The impact on customers will depend on factors such as: However their approach to adopting FATCA may differ to that of HSBC.įATCA affects many of HSBC’s customers. ![]() Other banks and financial organisations are also affected. HSBC is proud of our commitment to being fully FATCA-compliant in all countries and territories where we operate. This legislation administered by the United States government encourages better tax compliance by preventing US persons from using non-US financial organisations and foreign entities to avoid US taxation on their income and assets. One of these regulations is the Foreign Account Tax Compliance Act (FATCA), effective as of 1 July 2014. There are a number of substantial changes being made by financial regulators, governments and banks to ensure the protection and long-term safety of both the financial system and our customers’ interests.
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