FATCA News May 29, 2014

Fatca: Crunch Time — Webcast

http://m.waterstechnology.com/inside-reference-data/web-seminar/2347378/fatca-crunch-time-webcast

Capital Banking Solutions Collaborates with Alraya Consulting and Training to Educate Egyptian Banks on FATCA Compliance Requirements

http://www.industrytoday.co.uk/finance/capital-banking-solutions-collaborates-with-alraya-consulting-and-training-to-educate-egyptian-banks-on-fatca-compliance-requirements-/29816

FATCA HARMS CANADIANS’ PRIVACY

FATCA harms Canadians’ privacy

The Real Problem with FATCA
http://theindependentmarketobserver.com/2014/05/28/52814-the-real-problem-with-fatca/

Australian Tax Laws Amendment (Implementation of the FATCA Agreement) Bill 2014
http://www.comlaw.gov.au/Details/C2014B00107

Companies worldwide focusing on risk management
http://www.amlpartners.com/amlctf-issues/companies-worldwide-focusing-on-risk-management/

FATCA: Implications for Non-US Funds
http://www.jdsupra.com/legalnews/fatca-implications-for-non-us-funds-74527/

FATCA and the Cyprus – US Connection
http://www.jdsupra.com/legalnews/fatca-and-the-cyprus-us-connection-66974/

IRS – FATCA FAQs
http://www.irs.gov/Businesses/Corporations/Frequently-Asked-Questions-FAQs-FATCA–Compliance-Legal

FATCA Registration and Compliance Requirements — Updated Guidance for UK Investment Managers

FATCA Registration and Compliance Requirements — Updated Guidance for UK Investment Managers