Nil Reports not required by Model 1 IGA FIs
In a recent update of the IDES Technical FAQ the IRS published the statement that: “Only Direct Reporting Non-Financial Foreign... Continue reading →
Making the connection
In a recent update of the IDES Technical FAQ the IRS published the statement that: “Only Direct Reporting Non-Financial Foreign... Continue reading →
On 7 January 2015 Qatar and the United States signed a Model 1 IGA. The text can be found here: FATCA-Agreement-Qatar-1-7-2015
End of 2014 leads to an update of the GIIN list, showing all registered FFIs per country. The list now... Continue reading →
On 15 December 2014 the Cayman Islands Tax Information Authority issued guidance notes on FATCA implementation for the IGAs between Cayman... Continue reading →
The reputable site LiveMint.com reports that India is expected to sign an IGA with the U.S. before the end of... Continue reading →
On 17 December 2014 Curaçao and the United States Signed an Agreement to Share Tax Information under FATCA. The Intergovernmental... Continue reading →
The Republic of Singapore and the U.S. signed the FATCA Model 1 Intergovernmental Agreement (IGA) on 9 December, following the... Continue reading →
The Turks and Caicos Island, the Republic of Bulgaria and the Republic of Cyprus have signed a Model 1 IGA... Continue reading →
The United States Treasury have added countries to the list of jurisdictions that have reached agreements in substance. The new... Continue reading →
A lot of countries have not signed an IGA but are treated as having one in place. The U.S. Treasury... Continue reading →