OECD: AEOI report for 2019

December 03, 2019

On 24 November 2019 the OECD’s Global Forum released its third annual AEOI implementation report. The Standard on Automatic Exchange of Information (AEOI) outlines the procedure for the automatic exchange of pre-defined financial information

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Singapore changes to FATCA reporting requirements with effect from 1 April 2020

July 22, 2019

On 10 July 2019, the Inland Revenue Authority of Singapore (IRAS) issued an announcement that, with effect from 1 April 2020, the IRAS will no longer accept FATCA (Foreign Account Tax Compliance Act) notifications submitted via the International

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Cyprus: FATCA data submission begins for 2017

June 05, 2017

The Cyprus Tax Department has notified financial institutions and their representatives that the data submission under the FATCA Intergovernmental Agreement for the year 2016 has started. This process will be performed through the Government Gateway

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Saudi Arabia-Intergovernmental agreement to implement FATCA approved

February 16, 2017

The cabinet of Saudi Arabia officially approved the Intergovernmental Agreement (IGA) between Saudi Arabia (KSA) and the United States (US) on 6 February 2017. The agreement would improve international tax compliance and implement the Foreign

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US: FATCA agreement signed with Ukraine

February 09, 2017

An intergovernmental agreement between Ukraine and the United States was signed on 7 February 2017 to improve international tax compliance with respect to the US Foreign Account Tax Compliance Act (FATCA). The agreement helps to reduce the

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Algeria ratifies FATCA agreement with United States

January 24, 2017

Algeria has ratified an intergovernmental agreement signed on October 2015 with the United States by way of Presidential Decree No. 16-328, as published in Official Gazette No. 74 of 18 December 2016. The US-Algeria IGA is based on the

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US: FATCA agreement signed with Greece

January 20, 2017

An intergovernmental agreement between Greece and the United States was signed on 19th January 2017 to improve international tax compliance with respect to the US Foreign Account Tax Compliance Act

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US-Croatia FATCA agreement enters into force

January 11, 2017

The Foreign Account Tax Compliance Act (FATCA) Agreement between the United States and Croatia entered into force on 27 December 2016. The agreement was signed on 20 March 2015 for implementation of the Foreign Account Tax Compliance Act

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US-Cambodia FATCA agreement entered into force

January 11, 2017

Foreign Account Tax Compliance Act (FATCA) Agreement between United States and Cambodia entered into force on 23 December 2016. The agreement was signed on 14 September 2015 for implementation of the Foreign Account Tax Compliance Act

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US-Belgium FATCA agreement entered into force

January 11, 2017

Foreign Account Tax Compliance Act (FATCA) Agreement between United States and Belgium entered into force on 23 September 2016. The agreement was signed on 23 April 2014 for implementation of the Foreign Account Tax Compliance Act

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US-Macau signed FATCA agreement

December 18, 2016

Macau and the United States signed an intergovernmental agreement on 14 December 2016 to improve international tax compliance with respect to the US Foreign Account Tax Compliance Act (FATCA). The details of agreement will be reported

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US- Grenada signed FATCA agreement

December 07, 2016

Grenada and the United States signed an intergovernmental agreement on 1 December 2016 to improve international tax compliance with respect to the US Foreign Account Tax Compliance Act (FATCA). The details of agreement will be reported

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US: US signed FATCA agreement with Saudi Arabia

November 17, 2016

Saudi Arabia and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement, 15 November 2016. Details of agreement will be reported

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US: US signed FATCA agreement with Antigua and Barbuda

November 09, 2016

Antigua and Barbuda and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement, 7 November 2016. Details of agreement will be reported subsequently. Under the agreement, Foreign Financial Institutions (FFIs) in Antigua and

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US: FATCA agreement between US and St. Lucia entered into force

November 09, 2016

Foreign Account Tax Compliance Act (FATCA) agreement between US and St. Lucia has been entered into force on 1 September, 2016. The agreement was signed on 19 November 2015 to improve international tax compliance with respect to the US Foreign

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US: FATCA agreement between US and Panama entered into force

November 08, 2016

Foreign Account Tax Compliance Act (FATCA) agreement between US and Panama has been entered into force on 25 October, 2016. The agreement was signed on 27 April, 2016 with the aim of exchange of information related to

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Bulgaria: Guidelines on submission of financial information published

May 30, 2016

The National Revenue Agency has published guidelines and instructions on the submission of financial information on 26th May 2016 under the Bulgaria - United States FATCA Model 1B Agreement (2014). The document covers document submission procedures

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FATCA agreement between Slovak Republic and U.S. entered into force

January 04, 2016

A FATCA Model 1A (2015) Agreement between the Slovak Republic and the United States entered into force on 9th November

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