via Google Alert – FATCA http://bit.ly/2hDgOvn
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Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017
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If you would like a free copy email me at: firstname.lastname@example.org and put “Rule Map” in the subject line.
2016), /FATCA Online Registration User Guide/, for financial institutions and direct reporting nonfinancial foreign entities (NFFEs) registering online as …