Skip to main content


         This documentation site is for previous versions. Visit our new documentation site for current releases.      
 

Scope of FATCA regulations supported in CLM

Updated on February 17, 2022

CLM supports with questionnaires – one for entities and one for individuals – only the determination of the tax status of the customer, which is the steppingstone from which other FATCA requirements (for example, reporting) derive.

The questionnaires are prepared based on both the Model 1 and Model 2 IGAs, and they do not address any other U.S. tax obligations, specific IGAs or implementing legislation or the U.S. Treasury Department’s FATCA regulations. Therefore, should financial institutions need to ensure compliance with other relevant local laws and FATCA requirements, they will have to configure the questionnaires accordingly.

Have a question? Get answers now.

Visit the Support Center to ask questions, engage in discussions, share ideas, and help others.

Did you find this content helpful?

Want to help us improve this content?

We'd prefer it if you saw us at our best.

Pega.com is not optimized for Internet Explorer. For the optimal experience, please use:

Close Deprecation Notice
Contact us