FATCA Table of Contents

Table of Content

FATCA Basics

  • What is FATCA?
  • FATCA Need and Background
  • FATCA Terminology

Intergovernmental Agreement

  • FATCA obligations
  • Intergovernmental Agreements
  • FFI Agreements

FATCA Registration

  • Registration process
  • FATCA Forms
  • Withholding tax option

FATCA Compliance

  • FATCA Compliance by U.S. Taxpayers
  • FATCA Compliance by Foreign Financial Institutions
  • Reporting by Foreign Financial Institutions
  • Penalties for Non-compliance
  • FATCA Self Certification

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