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The Road Ahead: Thoughts on the October 29, 2013 Notice 2013-69 and draft FFI agreement

Foreign Account Tax Compliance Act (FATCA)


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On October 29, 2013, the IRS released Notice 2013-69 - Draft FFI Agreement. The attached document is a summary of Deloitte's point of view on the agreement and highlights the following areas:

  • Scope of the Notice 2013-69
  • Related Updates to Regulations
  • Registration for Participating FFIs and Reporting Model 2 FFIs
  • Draft FFI Agreement

Interested in additional details? Download Deloitte’s summary of Notice 2013-69 as well as reviewing IRS press release IRS press release and FFI agreement Notice 2013-69.

For more information please contact a FATCA Leader or click here.

As used in this document, “Deloitte” means Deloitte Tax LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

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