John Lillis

John Lillis

White & Case LLP

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FATCA Compliance Guidance Issued for Foreign Financial Institutions

The IRS has issued Notice 2013-69, which provides guidance to foreign financial institutions (FFIs) entering into a FATCA compliance agreement with IRS. The 50-page Notice also provides guidance to FFIs and their...more

10/30/2013 - FATCA FFI IGAs IRS

IRS Corrects FATCA Regulations

The IRS today issued a set of corrections to its final regulations under the US Foreign Account Tax Compliance Act (FATCA). The regulations include several corrections, clarifications, changed citations and cross...more

9/10/2013 - FATCA IRS New Regulations

IRS Opens FATCA Registration Portal for Financial Institutions

On August 19, the IRS announced an on-line registration system for entities that need to register under the Foreign Account Tax Compliance Act (FATCA). "Financial institutions will also be able to provide required information...more

8/22/2013 - FATCA IRS Registration TIEA Websites

Treasury Delays Implementation of Certain Aspects of FATCA for Six Months

On July 12, 2013, the Internal Revenue Service (the “IRS”) released an advance copy of Notice 2013-43 (the “Notice”), which extends the timeline for the implementation of withholding, registration and due diligence...more

7/17/2013 - Delays FATCA FFI Grandfathering Rules IGAs IRS Passthru Payments U.S. Treasury

India Budget 2013: Key Changes Affecting International Investors

On February 28, 2013, India’s Finance Minister presented the country’s budget for the fiscal year beginning April 1, 2013 (Budget). The Budget includes several proposals that affect international investors investing in India,...more

3/15/2013 - Business Taxes Foreign Investment GAAR India Royalties Tax-Residency Certificate

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