Bell Rock / Regulatory support
Cayman FATCA & CRS Services
Connect classification, information and reporting.
Coordination of entity classification, registration arrangements and agreed FATCA and CRS reporting workstreams.
Discuss FATCA and CRS supportAssessment framework
Four points to reconcile
Entity position
Classification, registration status and any changes in activity.
Underlying information
Investor documentation, reportable data and responsibility for checking it.
Filing ownership
Who prepares, reviews, authorises and submits each item.
Evidence and follow-up
Submission records, corrections, outstanding queries and continuing access.
An entity’s classification and reporting work should be assessed on its facts. An unlaunched or inactive fund should not assume that every notification or filing obligation has ended.
Service scope
Support shaped around your structure
Classification coordination
Organise the information supporting the entity’s FATCA and CRS positions.
Registration arrangements
Coordinate GIIN and Cayman portal workstreams and relevant appointments within scope.
Reporting and evidence
Coordinate information requests, preparation, review and retention of submission evidence.
Practical questions
Before you begin
Can Bell Rock work with our existing administrator?
Yes. The scope should identify the administrator’s responsibilities and the additional coordination or reporting support Bell Rock is appointed to provide.
Can you help where records or access need updating?
Describe the existing registrations, responsible persons, available records and access issues. Never submit portal credentials through the website.
What information is useful initially?
Entity type, financial year end, current classification, registration status, administrator and any outstanding reporting periods or queries.
Connected services
Consider the wider requirements
Next step
Discuss FATCA and CRS support
Tell us about the proposed structure, activities and timing so we can review the appropriate scope of support.