FATCA – 2013 and Beyond

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Tax lawyer Stuart Schabes co-presented “FATCA – 2013 and Beyond” at The Perfect Storm: US Tax Legislation and IRS Compliance 2013, a program hosted by Philip Stein & Associates and ERM.

The discussion included:

- FATCA introduction

- Current Climate of Aggressive IRS

- What does FATCA compliance mean?

- The scope

- Joint statements and bilateral agreements

- United Kingdom and Switzerland

- The details

- What is required?

- Timelines

- Israel and what’s next

- Israel-US FATCA agreement and Israeli financial institutions’ response

- Current US enforcement efforts

- “Son-of-FATCA”

Please see full presentation below for more information.

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Topics:  Bilateral Agreements, Compliance, Enforcement, EU, FATCA, Foreign Banks, IRS, OVDP

Published In: Administrative Agency Updates, Finance & Banking Updates, International Trade Updates, Tax Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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