Uzbekistan and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement
Uzbekistan and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement on 3 April 2015. More specifically, Uzbekistan and the United States signed a Model 1 Agreement. Under this agreement, FFIs in Uzbekistan will report the
See MoreFinland: Tax authority released guidance on FATCA agreement with US
The Finish tax administration published a guidance named A57/200/2015 on 15 April, 2015 regarding the application of the Finland– United States FATCA Model 1A Agreement (2014), which entered into force on 20 February 2015. According to guidance
See MoreBelarus and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement
Belarus and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement on 20 March 2015 More specifically, Belarus and the United States signed a Model 1 Agreement. Under the agreement, Foreign Financial Institutions (FFIs) in
See MoreUS and Croatia signed Foreign Account Tax Compliance Act (FATCA) Agreement
Croatia and the United States signed a Foreign Account Tax Compliance Act (FATCA) Agreement, on 20 March 2015. More specifically, Croatia and the United States signed a Model 1 Agreement. Under the agreement, Foreign Financial Institutions (FFIs) in
See MoreFATCA agreement between US and Singapore entered into force
The United States-Singapore Foreign Account Tax Compliance Act (FATCA) Agreement entered into force on 18 March 2015. This was a Model 1 Agreement signed between these two
See MoreFinland-US FATCA Agreement Enters Into Force
Agreement between the Government of the United States of America and the Government of the Republic of Finland to Improve International Tax Compliance and to Implement FATCA entered into force on 20 February 2015. The agreement was signed on 05
See MoreSouth Africa-US FATCA Agreement Enters Into Force
The South Africa-United States FATCA Model 1A Agreement (2014) entered into force on 28 October 2014. The agreement was signed on 9 June 2014. Under the agreement, the US Government collects information regarding certain accounts maintained by
See MoreCzech Republic-US: FAQs on application of FATCA agreement published
The General Tax Directorate of Czech Republic has released frequently asked questions (FAQs) about the implementation and application of the US Foreign Account Tax Compliance Act (FATCA) agreement between the Czech Republic and the United States on
See MoreUS: IRS Launches International Data Exchange Service For FATCA
The US IRS on January 12 2015 announced that its international data exchange service (IDES) website is open for enrollment. Financial institutions and host country tax authorities will use IDES to securely send their information reports on financial
See MoreUS-Qatar Sign FATCA Agreement
The United States and Qatar signed an Intergovernmental Agreement (IGA), on January 7, 2015, for implementation of the Foreign Account Tax Compliance Act (FATCA). The agreement is based on the Non-reciprocal Model 1B Agreement (No TIEA or DTC).
See MoreCzech Republic-US FATCA agreement enters into force
The Foreign Account Tax Compliance Act (FATCA) Model 1A agreement (2014) between Czech Republic and United States has entered into force on 18th December 2014. Further detail of this treaty will be reported
See MoreUS and Curaçao Sign FATCA Intergovernmental Agreement
An intergovernmental agreement (IGA) for the implementation of the Foreign Account Tax Compliance Act (FATCA) was signed between Curaçao and the United States, on December 16, 2014. Details of the agreement will be reported when they are
See MoreUS And Bulgaria Sign FATCA Deal
An intergovernmental agreement (IGA) for the implementation of the Foreign Account Tax Compliance Act (FATCA) requirements was signed between Bulgaria and the United States on December 9, 2014. Bulgaria has formally signed up to the US FATCA rules
See MoreUS And Singapore Sign FATCA Intergovernmental Agreement
An intergovernmental agreement (IGA) for the implementation of the Foreign Account Tax Compliance Act (FATCA) has signed between Singapore and the United States, on December 9, 2014. FATCA was enacted by the US Congress in 2010 and took effect on
See MoreUS And Cyprus Sign FATCA Intergovernmental Agreement
An intergovernmental agreement (IGA) for the implementation of the Foreign Account Tax Compliance Act (FATCA) has signed between Cyprus and the United States, on December 2, 2014. Under the agreement, Foreign Financial Institutions (FFIs) in Cyprus
See MoreUAE: Complying with the United States FATCA
The Dubai Financial Services Authority (DFSA) dispensed a letter to Dubai International Financial Center (DIFC), on 1 May 2014, regarding a program to collaborate with the United States on Foreign Account Tax Compliance Act (“FATCA”) compliance.
See MoreEstonian government approves FATCA with US
On November 27, 2014, the finance ministry declared, Estonian government approved the tax information exchange bill with USA. The Foreign Account Tax Compliance Act (FATCA) agreement is based on the U.S. FATCA, which aims to collect information
See MoreMauritius: Guidance for implementing FATCA
The Mauritius Revenue Authority released guidance on 26 November 2014 which is intended to provide practical assistance to financial institutions, businesses, and officials dealing with the application of the FATCA regulations. Also, this guidance
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