Skip to content

Download your free copy of the 2022 AML Industry Benchmark Report today!

FATCA: The saga continues (part II)

Over the past few months, there has been a flurry of FATCA activity – including more than 110 submissions to the US Treasury Department from concerned industry groups, financial institutions, individuals and other lobby groups.  This culminated in a one-day public hearing held in Washington on 15 May.The IRS has also released further guidance on the FATCA registration process and issued drafts of the new W-8 BEN forms in addition to the inter-government agreements (IGAs) announcements between the US and Japan and Switzerland.

Click here for the full article.

Posted in ,