OREANDA-NEWS. May 22, 2015. According to the Intergovernmental Agreement on FATCA signed between the USA and Luxembourg as well as the Luxembourg regulations implementing the relevant provisions this Agreement, each Luxembourg Reporting Financial Institution will have to file a report to the Luxembourg tax authorities prior to 30 June 2015.

This report will have to include each US reportable account and must be done in a specific format defined by the circulars issued by the Luxembourg tax authorities.

Your challenges

As the implementation of a reporting system within your company could be time consuming and expensive, especially with regards to the complexity of the technical aspects defining the format of the FATCA report, we can assist you during the entire reporting process.

We can provide you with a user-friendly solution addressing all your concerns, and allowing you to fulfil your obligations in a timely manner.

Our FATCA Reporting solution

We have developed our own reporting solution according to the various draft circulars (i.e. ECHA 2 and ECHA 3) released by the Luxembourg tax authorities. This solution allows us to offer our clients a complete line of services including data collection, validation, reformatting and submission to the tax authorities.

Therefore, we will act as depositor and will use the official transmission channel to file the FATCA reporting to the ACD on behalf of our clients.


According to the Intergovernmental Agreement on FATCA signed between the USA and Luxembourg as well as the Luxembourg regulations implementing the relevant provisions, each Luxembourg Reporting Financial Institution will have to file a report to the Luxembourg tax authorities prior to 30 June 2015.