Tue, Jan 19, 2016
Information for Foreign Financial Institutions
Read the IRS Notices created to help provide financial institutions with guidance on how to comply with The Foreign Account Tax Compliance Act (FATCA).
UK regulations:
- Final regulations laid on 7 August 2013 (these regulations come into force on 1 September 2013.
IRS Notices:
Bilateral IGAs:
Financial Services Compliance and Regulation
Financial Services Compliance and Regulation
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European Compliance Services
European Compliance Services
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U.S. Compliance Services
U.S. Compliance Services
Comprehensive support for asset managers registering in the U.S.