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...

On March 23, 2022, the U.S. Internal Revenue Service (IRS) posted a new question and answer on its FATCA – FAQs General site: Q22. How do...

If you missed the July 1 deadline for submitting a FATCA Responsible Officer (RO) Periodic Certification, the Internal Revenue Service...