While your colleagues are making their way through a complex list of to dos on the sale of a subsidiary or of a multi-tiered structure,...

Financial Institutions (FIs) around the world find themselves with terminated FATCA accounts. As a result their Global Intermediary...

Certain entities may register in the IRS FATCA portal and, upon registration approval, receive a Global Intermediary Identification...

If you missed the July 1 deadline for submitting a FATCA Responsible Officer (RO) Periodic Certification, the Internal Revenue Service...

That is actually not a rhetorical question and I don’t know the answer. I came across a peculiar FATCA Expanded Affiliated Group (EAG)...

Are you getting 2020 off to a constructive start by getting your FATCA files in order? It can be quite a sticking point if you discover...

The South Dakota Trust Association hosted its third annual Fall Forum on October 17 & October 18, 2019. We were fortunate to have Scott...

Your Foreign Financial Institution (FFI) has been sold or dissolved. You remember to cancel the FFI’s IRS FATCA portal registration. ...

The Inland Revenue Authority of Singapore (IRAS) issued a reminder to financial institutions that an entity that is or becomes a...

The Cayman Islands issued The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...

To provide a bridge between the start of FATCA and the time necessary for jurisdictions to enter into Intergovernmental Agreements (IGAs)...

The IRS requires that some sponsoring entities register their sponsored entities for their own Global Intermediary Identification Numbers...