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).

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UK regulations:

Final regulations laid on 7 August 2013 (these regulations come into force on 1 September 2013.

Guidance published on 31 May 2013

IRS Notices:

Notice 2013-43 revised timeline

Bilateral IGAs:

Bilateral Agreement between the US and the UK to Implement FATCA
(9-12-2012)

Bilateral Agreement between the US and Germany to Implement FATCA
(5-31-2013)

Bilateral Agreement between the US and Spain to Implement FATCA
(5-14-2013)

Bilateral Agreement between the US and Norway to Implement FATCA
(4-15-2013)

Bilateral Agreement between the US and Switzerland to Implement FATCA
(2-14-2013)

Bilateral Agreement between the US and Ireland to Implement FATCA
(1-23-2013)

Bilateral Agreement between the US and Mexico to Implement FATCA
(11-19-2012)

Bilateral Agreement between the US and Denmark to Implement FATCA
(11-19-2012)

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