Registering as a financial institution via IRS FATCA portal and the role of the responsible officer
The Foreign Account Tax Compliance Act (FATCA) regulations remain on track to become effective from 1 July 2014. To assist in your preparations, Ogier has compiled the most frequently asked question received in recent weeks. ‘When do I have to register?’ In a jurisdiction that has signed a Model 1 intergovernmental agreement (IGA) with the US, […]