FACTA IGA Global Update as of February 16th 2016
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)
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 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)
FATCA Update May 2nd 2014 – IRS Notice 2014-33 Provides Relief on Implementation of FATCA and Coordination Rules
IRS Notice 2014-33Â 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:
February 2014 – FATCA Regulations Updated: Summary from DLA Piper”http://www.dlapiper.com/fatca-regulations-updated-but-deadlines-still-loom/
- FATCA Q&A Pocket Handbook  (April 2014) – Author: Anna Maria De Alba AMLCA, CPAML, Principal CSMB
- FATCA Overview and Timelines from Ernst & Young
- KPMG guide to Revised FATCA Timelines (July 2013)
- Thomson Reuters – FATCA Media Library: http://fatca.thomsonreuters.com/resources/media-library/
- 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
- CAB FATCA Public Awareness Implementation Guide
- Deloitte FATCA Summary After July 2013 Revised Timelines
- Shutts & Bowen LLP – What are the Withholding and Reporting Deadlines I Need to Know About?
- EY Guide to FATCA
- Deloitte Guide to FATCA
FATCA Update May 2012
FATCA Position Paper –Â 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