Compliance

We endeavour to provide the best service in an efficient and compliant environment

At RiskPoint we view compliance as a requirement for being successful in business over the long term. Our Compliance team proactively supports all employees in their activities.

The quality of our products and services is not the sole factor in determining whether our business is successful, so does legally correct and responsible conduct by our employees towards one another, towards business partners and in public. We believe that being compliant creates trust, and provides a competitive advantage that should not be underestimated.

 

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    RiskPoint Forms – Foreign Account Tax Compliance Act (FATCA)

    Where required by law, RiskPoint will send to our clients a copy of the appropriate W-8IMY form for the RiskPoint entity with which our clients transact business. In order to satisfy client requests for the electronic receipt of information, RiskPoint’S W-8IMY forms are also made available online via the link to the left.

    Your firm may be required to take certain actions in order to be FATCA compliant and you should consult with your tax and/or compliance advisor to determine how you may be impacted by FATCA.

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