FATCA Updates: Substitute W-8BEN-E, non-reporting FFI GIIN Registration, and new FATCA compliant 1099s #GATCA

International Financial Law Prof Blog. FATCA Releases of September 25:  – two new Q&As, one addressing whether a nonreporting FFI under the IGA should register for a GIIN, the other addressing whether a substitute W-8, allowed for IGA countries, is FATCA compliant. – new FATCA compliant 1099s that have a check-box added to identify an FFI […]

via Byrnes’ Tax & Wealth Management Blog http://bit.ly/1n771y0