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  • FATCA – Frequently Asked Questions
    Please click here to view the frequently asked questions about FATCA
  • FATCA impact on mutual funds
    FATCA will have significant impact on mutual funds and in many cases FATCA preparation and ongoing compliance activities will require close coordination and oversight of third party transfer agents, distributors, and other intermediaries.
  • FATCA update - The impact of FATCA on non-US insurance companies
    Please click here to read the FATCA sector impact overview for non-US insurance companies.
  • FATCA Update - The Impact of FATCA on U.S. and Non-U.S. Private Equity & Hedge Funds
    Please click here to read the sector impact overview for U.S. and Non-U.S. Private Equity & Hedge Funds.
  • U.S. Treasury Announces List of Countries in Active Negotiations for FATCA Intergovernmental Agreements
    The United States is engaging with more than 50 jurisdictions to curtail offshore tax evasion. (PDF)
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