Category: FATCA

Correspondent Banking and De-risking Discussed as CARICOM Meets with Chair of US Financial Services Committee

Chairman of the Caribbean Community (CARICOM) and Prime Minister of Saint Lucia,  Honourable Allen Chastanet, yesterday (Wednesday) attended a meeting in Washington, D.C. hosted by Congresswoman Maxine Waters, Chair of the United States House of Representatives Financial Services Committee.  The purpose of the meeting was a discussion on financial services and specifically correspondent banking that featured senior executives from financial institutions in the U.S.A. doing business in the Caribbean region. Also in attendance were Secretary-General of CARICOM, Ambassador H.E. Irwin…

FATCA

FACTA IGA Global Update as of February 16th 2016 FATCA IGA Global Summary FACTA Update May 15th 2015 IRS FATCA Foreign Financial Institution (FFI) List – Search & Download Tool FATCA Update 22nd January 2016 – IGA Global Summary Document (Deloitte) FATCA IGA Global Summary FACTA Update December 24th 2015 – IRS releases 2015 Form 8966 and instructions IRS releases 2015 Form 8966 and instructions FACTA Update May 15th 2015 IRS FATCA Foreign Financial Institution (FFI) List – Search & Download Tool FATCA Update January 19th 2015 Member FATCA Reporting Requirements…