Articles
Aug 2013
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06
Letter to FSTB on IGA Annex 1
The Working Group (HKTA, HKFI and HKIFA) has been working with FSTB on FATCA and IGA. FSTB recently requested the Working Group to provide comments on possible due diligence concerns / issues that members may experience in implementing Annex I of the Draft Model 2 Intergovernmental Agreement (“IGA”) dated July 12, 2013. With the help of advisors, we put together a submission (enclosed) which was submitted to FSTB on 2 August 2013.
Published in: Pensions and Funds
Jul 2013
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26
FATCA regulatory timelines - PWC - 19 July 2013
PricewaterhouseCoopers have published the attached FATCA regulatory timelines (including final regulations and model inter-governmental agreements.
Published in: Pensions and Funds
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26
FATCA timelines for Foreign Financial Institutions (FFIs) - KPMG
KPMG have published the attached FATCA timeline for foreign financial institutions (FFIs)
Published in: Pensions and Funds
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16
FATCA - revised timeline - PWC global newsbrief
Please find attached a global newsbrief from PricewaterhouseCoopers about the revised timeline for FATCA dated 12 July 2013.
Published in: Pensions and Funds
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16
FATCA - revised timeline - KPMG alert
Please find attached an alert notice from KPMG about the revised timeline for FATCA dated 13 July 2013.
Published in: Pensions and Funds
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16
FATCA - revised timeline - IRS notice
The IRS has revised the FATCA timeline. Please see the attached notice 2013-43 from the IRS.
Published in: Pensions and Funds
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16
FATCA - revised timeline - IRS notice
The IRS has revised the FATCA timeline. Please see the attached notice 2013-43 from the IRS.
Published in: Pensions and Funds
Feb 2013
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08
Final FATCA regulations released - Withers Worldwide “Stop Press”
Attached is a Withers Worldwide "stop press" release which they have published about the final FATCA regulations which were recently announced.
Published in: Pensions and Funds
Jan 2013
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29
KPMG high-level review of FATCA final regulations
KPMG have issued the attached client alert concerning the recently-published FATCA final regulations.
Published in: Pensions and Funds
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29
FATCA final regulations - Baker & McKenzie’s client alert
The US Treasury has published the final FATCA regulations. Attached is the client alert published by Baker & McKenzie Hong Kong.
Published in: Pensions and Funds