Reglawtax client notice
The reference SaaS solution for regulatory investor notification under FATCA and CRS. Automate your information obligations in full compliance.
Inform with full transparency
Your legal obligation simplified
Financial institutions must inform investors of the data actually transmitted to tax authorities under FATCA and CRS. Our platform facilitates this obligation by automating the generation and sending of standardized, compliant notification letters.
Each notification faithfully reflects the reported data, ensuring transparency and complete traceability of the information process.
Essential features
Automated generation
Instantly create personalized FATCA and CRS letters from your reporting files, with strict compliance with current regulatory formats.
Multi-jurisdiction customization
Automatically adapt content based on the fund, jurisdiction, and regulatory specificities of each territory covered by the reporting.
Tracking and archiving
Maintain complete history and archiving compliant with documentary governance requirements.
An intuitive portal for your teams
Reducing manual exchanges
Eliminate tedious manual interventions and repetitive exchanges with investors. The system handles the entire information flow in a standardized and traceable manner.
- Complete workflow automation
- Communication consistency
- Significant operational time savings
Guaranteed regulatory compliance
Strict FATCA and CRS compliance
Generated letters exactly reflect the data transmitted to tax authorities, in accordance with legal information obligations for persons subject to automatic reporting.
Faithful and transparent information
Each notification precisely details the reported information: identity, accounts, balances, income. The investor has a clear and complete view of the data communicated.
Complete archiving
You have a complete audit trail to respond to regulatory controls and authority requests.
Measurable operational benefits
Significant reduction in time spent preparing and sending regulatory notifications to investors.
Complete standardization ensuring systematic compliance with FATCA and CRS information obligations.
Automation eliminating the risks of manual errors in the preparation and transmission of letters.
Financial institutions adopting Reglawtax Investor Notice report a substantial improvement in operational efficiency while strengthening their regulatory compliance posture.
A solution designed for professionals
Needs analysis
Assessment of your current investor information processes and identification of potential efficiency gains.
Tailored configuration
Setup of the solution according to your funds, jurisdictions, and letter templates specific to your organization.
Integration and training
Connection with your existing systems and support for your teams to ensure optimal adoption of the tool.
Deployment and support
Progressive production deployment with dedicated support to guarantee operational continuity and compliance.