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Insights Vol. 3 No. 1: F.A.T.C.A. 24/7

Volume 3 No 1   /   Read Article

By Galia Antebi, Rusudan Shervashidze, and Philip R. Hirschfeld

This month, recent developments in F.A.T.C.A. include the D.O.J.’s Swiss bank deferred prosecution program; new instructions for Form 8966, F.A.T.C.A. Report; six new YouTube videos regarding the Online Registration System; extension of time to file F.A.T.C.A. Reports; upgrade to F.F.I. lists, the current I.G.A. partner countries, and more.  See more →