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  • Announcement 2014-17 - 04/04/2014
    Announcement 2014-17. IGA signed by Honduras. Final version of Form W-8BEN E released.
  • Finland and Chile IGAs signed - 13/03/2014
    Finland and Chile IGAs signed. Final version of form W-8BEN and W-8ECI released.
  • Final FATCA Regulations as well as Coordination Regulations - 05/03/2014
    Treasury Department and IRS release of updates to final FATCA Regulations as well as Coordination Regulations.
  • Luxembourg Model 1 IGA - 05/03/2014
    The Luxembourg and United States negotiating teams have reached an agreement on 27 February 2014 regarding the substance of the future Model 1 “IGA”.
  • Obligations to report on interest payments for EUSD purposes - 03/03/2014
    Notice issued by Croatia on the obligations to report on interest payments for EUSD purposes.
  • Regulatory risk reporting for investment funds | Brochure
    Insurance companies and credit institutions are at the heart of today’s world economies.
  • Agreement for the application of the EU law in St. Barthelemy - 21/02/2014
    On 17 February 2014 an agreement for the continued application of key EU legislation in St. Barthelemy was signed between the EU and France.
  • Model of competent authority agreement and common reporting - 19/02/2014
    On 13 February 2014, the OECD released the text of the "model CAA and common reporting standard and due diligence for financial account information (CRS)".
  • Fundamental changes have become effective - 19/02/2014
    Foreign investment vehicles distributing in Germany should carefully consider whether they will continue to qualify as being subject to tax reporting in terms of Art. 5 of the regulations in the new “GITA”.
  • FATCA data exchange and the intergovernmental FATCA XML schema - 29/01/2014
    FATCA data exchange webpage and the intergovernmental FATCA XML schema - Final FFI agreement - Update on FATCA Financial Institution registration announced - Updates on IGAs.
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