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 →
Making the connection
On 5 November 2014 the U.S. Treasury published a second notification of more favorable terms. This time the notification is based... Continue reading →
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 →
On 23 September Brazil signed an IGA with the United States. The text can be found here: FATCA-Agreement-Brazil-9-23-2014
On 30 June 2014 Israel signed a Model 1 IGA with the U.S. The agreement is available here: FATCA-Agreement-Israel-6-30-2014
On 30 June 2014 the BVI Government has signed a Model 1B (non-reciprocal) Intergovernmental Agreement (IGA). The text of the... Continue reading →
The Dutch government has published the intended changes to local Tax law for consultation. The consultation page is on the... Continue reading →
In the days before July 1st a number of countries have reached agreements with the U.S. in substance. Among these... Continue reading →
The Dutch Banking Association has published alternative forms for self certification. These forms have formally been agreed upon for use... Continue reading →
Taiwan has agreed to be listed as having a Model 2 IGA agreed in substance. The parties to the agreement... Continue reading →
The Dutch Banking Association has circulated a list that enables Dutch FIs to classify clients and counterparties, based on the Industry... Continue reading →