Initialed - Regfollower - Tracking regulatory changes

Switzerland, US sign new FATCA agreement

03 July, 2024

The Swiss Federal Council has announced that it signed a new FATCA agreement with the United States at Bern on 27 June, 2024. Switzerland currently provides financial account data to the United States on a unilateral basis. In the future, it will

US: Ten IGAs Join ‘In Substance’ FATCA

06 July, 2014

At the eleventh hour another ten jurisdictions joined in FATCA after fulfilling the terms of intergovernmental agreements (IGAs). According to US transitional FATCA rules, agreements come into substance before July 1 can be regarded as being in