FATCA

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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 Enquiry and Deloitte Response

IRS Summary page of FATCA deadlines


FATCA Update December 3rd 2014

FATCA Alert by Marian Ancheta Llera of the FIBA Legal & Regulatory Affairs Committee on IRS Announcement 2014-38 (Intergovernmental Agreements)

IRS Announcement 2014-38


FATCA Update September 19th 2014

Deloitte Update – Validity of Non-US Approved Self Certifications in Question.  September 2014

FATCA In-depth Analysis Incorporating Notice 2014-33.  September 2014


Deloitte Summary of the IRS Release of Form W-8BEN for Entities

IRS Released IRS Released Final Form Final Form W-8BEN -E for Entities E for Entities E

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) Annotated

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)


FATCA Update May 2nd 2014 - IRS Notice 2014-33 Provides Relief on Implementation of FATCA and Coordination Rules

IRS Notice 2014-33  Provides Relief on Implementation of FATCA and Coordination Rules

Further Guidance on the Implementation of FATCA and Related Withholding Provisions


For a complete list of the countries that have signed FATCA agreements as at 6th February 2014, see below:

US Treasury Department’s List of Countries that are treated as having an Intergovernmental Agreement in Effect


February 2014 - FATCA Regulations Updated: Summary from DLA Piper”http://www.dlapiper.com/fatca-regulations-updated-but-deadlines-still-loom/

  1. FATCA Q&A Pocket Handbook  (April 2014) - Author: Anna Maria De Alba AMLCA, CPAML, Principal CSMB
  2. FATCA Overview and Timelines from Ernst & Young
  3. KPMG guide to Revised FATCA Timelines (July 2013)
  4. Thomson Reuters – FATCA Media Library: http://fatca.thomsonreuters.com/resources/media-library/
  5. Thomson Reuters – Introduction to the FATCA Web Portal: http://fatca.thomsonreuters.com/wp-content/uploads/2013/09/UK-AND-Europe-How-to-navigate-the-new-FATCA-web-portal.pdf
  6. CAB FATCA Public Awareness Implementation Guide
  7. Deloitte FATCA Summary After July 2013 Revised Timelines
  8. Shutts & Bowen LLP – What are the Withholding and Reporting Deadlines I Need to Know About?
  9. EY Guide to FATCA
  10. Deloitte Guide to FATCA

FATCA Update May 2012

FATCA Position Paper - May 2012

If you have any questions or require further information please contact Ikins or Kristle at the numbers listed below, or please click here.

Ikins Clarke
Barbados FATCA Leader
+1 246 430 6421
idclarke@deloitte.com

Kristle Jeffers
Senior Manager
+1 246 430 6429
kjeffers@deloitte.com