FATCA Update – October 2016

via Google Alert – FATCA http://bit.ly/2dITSgq

For the avoidance of doubt, I am not the author of this particular article. I am simply posting a link.

That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.

If you are interested in obtaining a free copy of this Rule Map, let me know via email (haydon@haydonperryman.com) and I will send you a complimentary copy.


As reminded by the IRS Notice 2015-66, sponsoring entities may be required to register their sponsored entities on or before 31 December 2016.