WE ARE COMPLIANT
We endeavor to provide the best services in an efficient and compliant environment
Our Compliance team proactively supports all employees in their activities and is integrated on a global level with the broader RiskPoint Group.
We always promote 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.
RP Underwriting Complaints
Find out how to make a complaint as an RP Underwriting policyholder and our procedure for handling complaints.
How to make a complaint?
If you wish to make a complaint, please use the complaints button.
Want to report a suspicious, illegal, or inappropriate event within RiskPoint?
If you wish to report a suspected or actual illegal or inappropriate event that you have become aware of within RiskPoint, you may click on below button and fill out the required fields. Your message will then be send directly to RiskPoint’s independent Board Member who will process your report.
The Foreign Account Tax Compliance Act
FATCA promotes cross-border tax compliance by implementing an international standard for the automatic exchange of information
FATCA stands for The Foreign Account Tax Compliance Act and promotes cross-border tax compliance by implementing an international standard for the automatic exchange of information related to US taxpayers. FATCA regulations require tax authorities to obtain detailed account information for US taxpayers on an annual basis.
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 links below. 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.