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...

A Foreign Financial Institution (FFI) that seeks to renew its FFI agreement must do so prior to October 24, 2017. The deadline had...

The IRS announced the FATCA FFI Registration system has been updated to include the ability for FFIs to renew their agreement with the...

All Foreign Financial Institutions (FFIs) that have entered into an FFI Agreement with the US Internal Revenue Service (IRS) must renew...