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FATCA submission to the U.S. treasury

02 May 2012

Attached is the final FATCA submission made by the joint industry FATCA working group (representing HKTA, HKIFA and HKFI) consisting of:

1. a cover note and
2. 4 appendices covering (I) retirement plans, (II) investment funds, (III) insurance companies and (IV) private trusts.

 

The submission was sent to the US Treasury on 30th April (the due date for submissions).   The working group is pleased that, given the tight timeline, we were able to complete the project and we also wish to express our appreciation for the work and support of the 4 professional firms, PwC, Dechert, KPMG and Baker & McKenzie.

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