Archive
-
10/29/2012
FATCA timeline - US Withholding Agent
KPMG has issued the attached FATCA timeline for US Withholding Agents.
Published in: Pensions and Funds -
10/29/2012
FATCA timeline - Foreign Financial Institution
KMPG has issued the attached FATCA timeline for Foreign Financial Institutions.
Published in: Pensions and Funds -
10/29/2012
IRS announces timelines for due diligence and other requirements under FATCA
Baker & McKenzie has issued the attached client alert regarding timelines for due diligence and other requirements under FATCA.
Published in: Pensions and Funds -
10/26/2012
FATCA - summary of timing for performing due diligence procedures
FATCA: attached is a table summarising the dates by which withholding agents and financial institutions must fully implement new account opening procedures to identify account holders, and the dates by which withholding agents and financial institutions must complete the...
Published in: Pensions and Funds -
10/26/2012
FATCA - extension of effective dates for certain provisions
FATCA: the IRS has extended effective dates for certain provisions and modified a number of key concepts. Attached is a Newsbrief from PricewaterhouseCoopers with further details.
Published in: Pensions and Funds