News & Analysis as of

Foreign Financial Institutions Global Intermediary Identification Number (GIIN)

Fox Rothschild LLP

FATCA Update: IRS Reminds FFIs To Renew Their FFI Agreements By July 31, 2017

Fox Rothschild LLP on

Following its publication on December 30, 2016, of an updated FFI agreement, the Internal Revenue Service has published a reminder to financial institutions about renewing their FFI agreement. All financial institutions that...more

Akin Gump Strauss Hauer & Feld LLP

FATCA: Final Deadline to Obtain a GIIN for Sponsored Investment Funds

Key Points - - Transitional relief for non-U.S. investment funds that have been previously permitted to provide only a sponsor’s GIIN to avoid incurring FATCA withholding ends on December 31, 2016. - U.S....more

Akin Gump Strauss Hauer & Feld LLP

FATCA — Final Deadline to Obtain a GIIN for Model 1 IGA FFIs

Under transitional relief, certain non-U.S. investment funds, including Cayman Islands funds, that qualify as foreign financial institutions (FFIs), have been permitted to certify their status under the U.S. Foreign Account...more

Akerman LLP

Treasury Delays FATCA Deadlines by Six Months

Akerman LLP on

On July 12, the Treasury Department issued Notice 2013-43, which provides a revised timeline for the Foreign Account Tax Compliance Act (FATCA). The FATCA withholding and reporting requirements will be delayed six months...more

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