{"id":4692,"date":"2024-09-23T07:17:22","date_gmt":"2024-09-23T07:17:22","guid":{"rendered":"https:\/\/staging.bordier.com\/?post_type=legal_compliance&#038;p=4692"},"modified":"2024-11-21T08:33:12","modified_gmt":"2024-11-21T08:33:12","slug":"fatca","status":"publish","type":"legal_compliance","link":"https:\/\/www.bordier.com\/fr\/legal-and-compliance\/singapore\/fatca\/","title":{"rendered":"Singapore &#8211; Legal and Compliance -FATCA"},"content":{"rendered":"\n<section id=\"section-block_d4f7e8733ead9eb08b80e012e7e2e5a4\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Legal &amp; Compliance <\/h6>\n\n\n\n<h1 class=\"wp-block-heading text-indent-s\"><strong><em>FATCA<\/em><\/strong><\/h1>\n\n\n\n<p class=\"has-text-align-left\">Bordier &amp; Cie is committed to being fully FATCA compliant in all countries where we operate.<\/p>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n\n\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_8817705e11d51ce65c3240376fd20dd8\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">Index<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n            <h3 class=\"elementor-heading-title elementor-size-default\">Foreign account tax compliance act<\/h3>\n<h4>FATCA Overview<\/h4>\n<p>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\u2019 interests. One of these regulations is the Foreign Account Tax Compliance Act (FATCA) effective from 1 July 2014. 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.<\/p>\n<h4>Impact to Bordier &amp; Cie<\/h4>\n<p>Bordier &amp; Cie is committed to being fully FATCA compliant in all countries where we operate. Bordier &amp; Cie has registered with the IRS and has been allocated a global intermediary identification number or GIIN as follows: ENTITY NAME: BORDIER &amp; CIE (SINGAPORE) LTD GIIN: FFK2W6.00001.ME.702<\/p>\n<p>Please refer to the list of FATCA-compliant financial institutions published\u00a0<a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noopener\">on IRS site.<\/a><\/p>\n<p>Useful links:<\/p>\n<ul class=\"elementor-icon-list-items\">\n<li class=\"elementor-icon-list-item\"><a href=\"http:\/\/www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">www.treasury.gov\/resource-center\/tax-policy\/treaties\/Pages\/FATCA.aspxIncorporation Certificates<\/span><\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3 class=\"elementor-heading-title elementor-size-default\">FATCA Documents<\/h3>\n<ul class=\"elementor-icon-list-items\">\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2024\/07\/W8-BEN-E-October-2021.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">W8-BEN-E<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2024\/07\/W8-IMY-October-2021.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">W8-IMY<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2024\/07\/W8-BEN-October-2021.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">W8-BEN<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2024\/07\/W9-October-18.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">W9<\/span><\/a><\/li>\n<\/ul>\n            <div class=\"acf-innerblocks-container\"><\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><img alt=\"\" fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">Contactez <em>notre \u00e9quipe<\/em><\/h4>\n\n\n\n<p class=\"has-small-font-size\">Vous \u00eates notre point de d\u00e9part, vos int\u00e9r\u00eats et les n\u00f4tres sont parfaitement align\u00e9s. Contactez-nous d\u00e8s aujourd&rsquo;hui.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.bordier.com\/fr\/contactez-nous\/\"><strong>CONTACT<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":4679,"menu_order":60,"template":"","class_list":["post-4692","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4692","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":0,"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4692\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4679"}],"wp:attachment":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/media?parent=4692"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}