February FATCA Updates: GIINs and IDES

On 1 February, the IRS published its second 2015 FATCA GIIN list of “approved FFIs” (a list of the financial firms that have registered on the IRS FATCA portal). This is the analysis of that list.

via International Financial Law Prof Blog http://bit.ly/1B4BS2W If you need help or advice on FATCA/CRS you can contact me via haydon@haydonperryman.com or +44 (0) 7788 268700