FATCA alerts

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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
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Agreements On 31 January, 2014 Jersey, Guernsey and the Isle of Man (being the UK Crown Dependencies) jointly issued draft guidance notes on the implementation of their Intergovernmental Agreements (IGAs) with the US and the UK.AllUK
201402February 2014 Regulations US IRS and Treasury issue proposed and temporary regulations under FATCA, as well as “conforming regulations”AllAll
201402February 2014 OECD OECD Common Reporting StandardAllAll
201401January 2014 Intergovernmental Agreements Final Guidance Notes on the administration of the US-UK intergovernmental agreement AllUS, UK
201311November 2013 Regulations International Tax Alert: FATCA What you need to know about the latest guidance AllAll
201307July 2013 Regulations FATCA considerations for multinational non-financial corporate groups Non-financial corporate groupsAll
201307July 2013 Regulations Notice 2013-43 revises timelines and provides other guidance on FATCA provisions AllAll
201305May 2013 Regulations Updates since release of final FATCA regulations AllAll
201302February 2013 Regulations Impact of final FATCA regulations on the asset management industry Asset ManagementAll
201301January 2013 Regulations Treasury and IRS issue final FATCA regulations AllAll
201301January 2013 Regulations US Treasury and IRS release final FATCA regulations AllAll
201301January 2013 Intergovernmental Agreements Draft guidance on the administration of the US-UK Intergovernmental Agreement released AllUS, UK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 AllAll
201210October 2012 Regulations Announcement 2012-42 extends FATCA due diligence timelines AllAll
201207July 2012 Intergovernmental Agreements FATCA Model Intergovernmental Agreement released AllAll
201207July 2012 Regulations FATCA regulations impact on global insurers InsuranceAll
201202February 2012 Regulations FATCA regulations: impact on asset management Asset ManagementAll
201202February 2012 Regulations Treasury and IRS issue proposed FATCA regulations AllAll
201202February 2012 Regulations How does FATCA impact life insurers? InsuranceAll
201202February 2012 Regulations FATCA regulation implications for financial institutions AllAll
201202February 2012 Regulations The FATCA proposed regulations put pressure on Australian financial institutionsAllAustralia
201112December 2011 Regulations IRS issued regulations under foreign financial asset reporting rules Asset ManagementAll
201112December 2011 Regulations FATCA: impact on life insurers InsuranceAll
201107July 2011 Regulations Notice 2011-53 provides revised timelines for implementation of FATCA information reporting and withholding regimeAllAll
201104April 2011 Regulations IRS Notice 2011-34 provides second round of Treasury and IRS guidance under FATCAAllAll
201009September 2010 Regulations Notice 2010-60 provides first round of Treasury and IRS guidance under FATCA AllAll