OECD: AEOI report for 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
See MoreSaudi Arabia-Intergovernmental agreement to implement FATCA approved
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
See MoreUS: FATCA agreement signed with Ukraine
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
See MoreAlgeria ratifies FATCA agreement with United States
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
See MoreUS: FATCA agreement signed with Greece
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
See MoreUS-Croatia FATCA agreement enters into force
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
See MoreUS-Cambodia FATCA agreement entered into force
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
See MoreUS-Belgium FATCA agreement entered into force
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
See MoreUS-Macau signed FATCA agreement
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
See MoreUS- Grenada signed FATCA agreement
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
See MoreUS: US signed FATCA agreement with Saudi Arabia
Saudi Arabia and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement, 15 November 2016. Details of agreement will be reported
See MoreUS: US signed FATCA agreement with Antigua and Barbuda
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
See MoreUS: FATCA agreement between US and St. Lucia entered into force
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
See MoreUS: FATCA agreement between US and Panama entered into force
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
See MoreBulgaria: Guidelines on submission of financial information published
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
See MoreFATCA agreement between Slovak Republic and U.S. entered into force
A FATCA Model 1A (2015) Agreement between the Slovak Republic and the United States entered into force on 9th November
See MoreBulgaria-US: FATCA agreement entered into force
In accordance with a declaration made in the Bulgarian State Gazette on 26th June 2015, the FATCA Model 1B Agreement (2014) between Bulgaria and United States has entered into force on 30th June 2015. An intergovernmental agreement (IGA) for the
See MoreFATCA Agreement Signed between United States and Slovakia
Slovakia and the United States have signed a Foreign Account Tax Compliance Act (FATCA) agreement on 31 July 2015. This is a Model 1 Agreement. Under this reciprocal agreement, Slovakia will report the information required under FATCA about U.S.
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