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Analysis of Final FATCA Regulations
PDF 2 MB
A section-by-section analysis of the final FATCA regulations
FATCA
KPMG's Global FATCA team provides FATCA-related information on itswebsite. The Foreign Account Tax Compliance Act (FATCA) is U.S. law that prevents offshore tax abuses by U.S. persons and affects global financial institutions, investment entities, as well as national banks and other financial organizations, which must report details on their U.S. clients directly.
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United States - KPMG - Research - TaxNewsFlash - United States
FATCA in TaxNewsFlash
KPMG reports of developments concerning the Foreign Account Tax Compliance Act (FATCA)
Welcome to the new website of KPMG’s TaxNewsFlash. Prior editions of TaxNewsFlash (from 2015) are listed below, and are searchable by key words. If you would like a copy of any prior edition of TaxNewsFlash, send an email to [email protected] with (1) date and (2) title. A copy will be sent to you as soon as possible.
4/29/2015
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FATCA - IGA signed with KuwaitNotice 2015-10 - Refund claims on non-resident alien, FATCA withholdings not deposited with Treasury
4/21/2015
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FATCA - Metadata user guide for FATCA reporting
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FATCA - New FAQ on ICMM notifications
FATCA - IGA signed with Uzbekistan
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FATCA - New FAQs on reporting
FATCA - IGA signed with Croatia
FATCA - IGA signed with Belarus
FATCA - Reminder to renew QI, WP or WT agreements
FATCA - Example for IDES data packet preparation
FATCA - Updated instructions for Form 8938
FATCA - Text of IGAs with Qatar, Kosovo
FATCA - ICMM notification user guide, schema notification XML guide
FATCA - IDES gateway open
FATCA - Enroll by March 5 to participate in IDES testing
FATCA - Updated IDES guidance
FATCA - Final instructions for Form 1042-S for 2015
FATCA - FAQ regarding new account self-certification
FATCA - Instructions for filing Form 8938 and foreign financial asset
reporting
FATCA - IRS identifies issues relating to schema, digital certificate format
FATCA - IDES enrollment site opens, updated FAQs
FATCA - Text of Model 1 IGA signed by Qatar
FATCA - Text of IGAs signed by Bulgaria, Curaçao
FATCA - IDES user guide
FATCA - IRS forms for use in 2015
FATCA - Pub 5188 on metadata XML schema
FATCA Report - Form 8966, instructions for 2014
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- Select Site -Register Log in
Research
RSS feeds
Analysis of Final FATCA Regulations
PDF 2 MB
A section-by-section analysis of the final FATCA regulations
FATCA
KPMG's Global FATCA team provides FATCA-related information on itswebsite. The Foreign Account Tax Compliance Act (FATCA) is U.S. law that prevents offshore tax abuses by U.S. persons and affects global financial institutions, investment entities, as well as national banks and other financial organizations, which must report details on their U.S. clients directly.
Resources
Global - KPMG - Research
FATCA in global TaxNewsFlash
KPMG reports of developments concerning the Foreign Account Tax Compliance Act (FATCA) and similar regimes
Welcome to the new website of KPMG’s TaxNewsFlash. Prior editions of TaxNewsFlash (from 2015) are listed below, and are searchable by key words. If you would like a copy of any prior edition of TaxNewsFlash, send an email to [email protected] with (1) date and (2) title. A copy will be sent to you as soon as possible.
5/11/2015
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New Zealand - FATCA guidance on “recalcitrant accounts”
United Kingdom - FATCA implications for non-financial entities
Cayman Islands - No penalties for certain late FATCA notifications
Singapore - FATCA filing deadline extended to 31 July
Mauritius - FATCA reporting due 31 July
OECD - FAQs on “common reporting standard” (CRS)
Australia - Updated FATCA guidance
British Virgin Islands - FATCA reporting system launched
Vietnam - FATCA reporting guidance
Finland - Initial FATCA report due 30 April
Luxembourg - FATCA draft law submitted to Parliament
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Singapore - FATCA, final reporting guidance
Panama - FATCA update
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Cayman Islands - FATCA portal available for 30 April notification
Canada - Upcoming key dates for FATCA
EU - Agreement with Switzerland, automatic exchange of information
Spain - FATCA reporting deadline extended
Malaysia - FATCA reporting guidance
OECD - EOI update concerning Switzerland, other countries
United Kingdom - Reduced FATCA reporting
Luxembourg - FATCA update
Switzerland - Automatic exchange agreement with Australia
South Africa - FATCA update
Spain - FATCA Form 290 on metadata XML schema
Cayman Islands - FATCA notification deadline extended to April 2015
Channel Islands - Guernsey’s FATCA reporting software
Luxembourg - New draft FATCA guidance
Netherlands - Details of FATCA guidance
Netherlands - FATCA guidelines, IGA explanatory notes
Luxembourg - Draft guidance for implementing FATCA agreement
Mexico - FATCA implementation guidance
Portugal - FATCA measures effective in 2015
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©2015 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.