U.S. Treasury published an update of the second Notification of more favorable terms
On 25 November the U.S. Treasury published an update of the second notification of more favorable terms. The notification is still based on... Continue reading →
World view of registered FFIs
Below is a picture of the registrations per November 22nd, 2014. FATCA is global. My expectations as to the numbers... Continue reading →
Barbados signed a Model 1 IGA with the United States
On 18 November 2014 Barbados signed a Model 1 IGA. The text can be downloaded here: FATCA-Agreement-Barbados-11-17-2014
Hong Kong signed a Model 2 IGA
On 13 November 2014 Hong Kong and the United States signed an Intergovernmental Agreement (IGA) to facilitate compliance with the U.S.... Continue reading →
U.S. Treasury published a second Notification of more favorable terms
On 5 November 2014 the U.S. Treasury published a second notification of more favorable terms. This time the notification is based... Continue reading →
Bahamas signed a Model 1 IGA with the United States
On 3 November 2014 the Bahamian government signed a Model 1 IGA with the U.S. The text can be downloaded... Continue reading →
Poland has signed an IGA Model 1
On 7 October 2014 Poland has signed an IGA with the U.S. The text can be found here: FATCA-Agreement-Poland-10-7-2014
The United States Treasury published a Notification of more favorable terms
On 27 September the United States Treasury published a Notification of more favorable terms. FATCA-Notification-Letter-1-9-23-2014 Under Article 7 of the Intergovernmental... Continue reading →
Brazil signed a Model 1 IGA
On 23 September Brazil signed an IGA with the United States. The text can be found here: FATCA-Agreement-Brazil-9-23-2014
Czech Republic, Lithuania and Sweden signed a Model 1 IGA
During the month of August 2014 three more countries signed IGA’s with the United States.