In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While emphasizing that its enforcement activities are and must remain global, the DOJ has...more
As we reported to you last week, the US Internal Revenue Service has opened the FATCA Registration Website as of August 19, 2013. This web-based system enables financial institutions to register themselves and their branches,...more
As foreshadowed in Notice 2013-43, the IRS has opened the FATCA Registration Website.
The Website is a secure, web-based system that enables financial institutions (FIs) to register themselves and their branches, if...more
On Friday, the US Treasury Department and the Internal Revenue Service announced a six-month extension to the start of the FATCA withholding and account due diligence requirements. ...more