Dashboard: FATCA Status Reports

This Dashboard displays month-wise status of FATCA Compliance of Account Holders and enables the Top Management to monitor the due-diligence program of the Institution so that annual reporting of FATCA reportable accounts with proper data remediation.

The above dashboard displays the details of FATCA Status of Individuals for the Year 2016, when “Analytics & Reporting” Module is selected by the user. The user can click on “entity” to get the FATCA Status Report on entities, which is shown below.