FATCA alerts

  • Share

Stay up-to-date with the latest FATCA developments. Our alerts provide background information, commentary and discussion of the related challenges and opportunities for your organization

Advisory library

Date Issued Topic Title Sector Country
201410October 2014 OECD Council of the European Union agrees to extend the automatic exchange of information All All
201408August 2014 Regulations IRS updates procedures for withholding foreign partnerships and withholding foreign trusts; coordinates rules with FATCA All All
201408August 2014 OECD OECD issues Standard for Automatic Exchange of Information in Tax Matters All All
201407July 2014 OECD OECD publishes Standard for Automatic Exchange of Financial Information in Tax Matters All All
201406June 2014 OECD Australia releases discussion paper Common Reporting Standard for the automatic exchange of tax information for comment All All
201406June 2014 Forms and Instructions IRS issues instructions to Form W-8BEN-E All All
201405May 2014 OECD Additional countries issue statement of public support for adoption of the OECD’s Common Reporting Standard All All
201405May 2014 OECD IRS eases enforcement for compliance with FATCA and other recent information reporting and withholding changes until 2016 for taxpayers making a good faith effort to comply with FATCA. All All
201405May 2014 Regulations IRS eases enforcement for compliance with FATCA and other recent information reporting and withholding changes until 2016 for taxpayers making a good faith effort to comply with FATCA. All All
201403March 2014 OECD Numerous countries commit to early adoption of OECD’s CRS Statement All All
201402February 2014 Intergovernmental Agreements On 31 January, 2014 Jersey, Guernsey and the Isle of Man (being the UK Crown Dependencies) jointly issued draft guidance notes on the implementation of their Intergovernmental Agreements (IGAs) with the US and the UK. All UK
201402February 2014 Regulations US IRS and Treasury issue proposed and temporary regulations under FATCA, as well as “conforming regulations” All All
201402February 2014 OECD OECD Common Reporting Standard All All
201401January 2014 Intergovernmental Agreements Final Guidance Notes on the administration of the US-UK intergovernmental agreement All US, UK
201311November 2013 Regulations International Tax Alert: FATCA What you need to know about the latest guidance All All
201307July 2013 Regulations FATCA considerations for multinational non-financial corporate groups Non-financial corporate groups All
201307July 2013 Regulations Notice 2013-43 revises timelines and provides other guidance on FATCA provisions All All
201305May 2013 Regulations Updates since release of final FATCA regulations All All
201302February 2013 Regulations Impact of final FATCA regulations on the asset management industry Asset Management All
201301January 2013 Regulations Treasury and IRS issue final FATCA regulations All All
201301January 2013 Regulations US Treasury and IRS release final FATCA regulations All All
201301January 2013 Intergovernmental Agreements Draft guidance on the administration of the US-UK Intergovernmental Agreement released All US, UK
201301January 2013 Regulations Final FATCA regulations refine definitions and provide relief for insurance companies Insurance All
201211November 2012 Intergovernmental Agreements Treasury issues second Model FATCA Intergovernmental Agreement All All
201210October 2012 Regulations Announcement 2012-42 extends FATCA due diligence timelines All All
201207July 2012 Intergovernmental Agreements FATCA Model Intergovernmental Agreement released All All
201207July 2012 Regulations FATCA regulations impact on global insurers Insurance All
201202February 2012 Regulations FATCA regulations: impact on asset management Asset Management All
201202February 2012 Regulations Treasury and IRS issue proposed FATCA regulations All All
201202February 2012 Regulations How does FATCA impact life insurers? Insurance All
201202February 2012 Regulations FATCA regulation implications for financial institutions All All
201202February 2012 Regulations The FATCA proposed regulations put pressure on Australian financial institutions All Australia
201112December 2011 Regulations IRS issued regulations under foreign financial asset reporting rules Asset Management All
201112December 2011 Regulations FATCA: impact on life insurers Insurance All
201107July 2011 Regulations Notice 2011-53 provides revised timelines for implementation of FATCA information reporting and withholding regime All All
201104April 2011 Regulations IRS Notice 2011-34 provides second round of Treasury and IRS guidance under FATCA All All
201009September 2010 Regulations Notice 2010-60 provides first round of Treasury and IRS guidance under FATCA All All