This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
  • Tax Regulatory Services
    Audit Services

    Tailoring solutions to meet your needs

TRS Audit Services

With the increase of complex rules, sanity checks to determine the current level of compliance with various regulatory regimes (QI, FATCA & CRS) are key to assess the level of risk exposure of QIs and Reporting Financial Institutions.

Our services include:

  • Conducting QI, FATCA & CRS Health Check of the relevant businesses, products and processes
  • QI Periodic Review: Fact Finding
  • QI Periodic Review:  QI Compliance Program Internal Controls (incl. recommendations and solutions on how to remediate any findings)