Insights Vol. 2 No. 10: F.A.T.C.A. 24/7

Volume 2 No 10   |   Read Article

By Galia Antebi and Philip R. Hirschfeld

Recent developments in the F.A.T.C.A. practice include upgrades to the online registration system, a flurry of competent authority arrangements signed with other countries, F.A.T.C.A. guidance issued by the Turks and Caicos Islands, new authorizing statutes in Russia and Georgia, an implementing memorandum in Germany, an I.G.A. with Angola, updated F.A.Q.’s, and a list of Model 1 and Model 2 I.G.A. partner countries.  See more →