• Tax Regulatory Services
    Audit Services

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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)