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.

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)

Financial Services Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.

Service Link

Kroll is headquartered in New York with offices around the world.

55 East 52nd Street 17 Fl

New York NY 10055

Global

Return to top