FATCA: STEP issues guidance for Model 1 IGA countries | Practical Law

FATCA: STEP issues guidance for Model 1 IGA countries | Practical Law

The Society of Trust and Estate Practitioners (STEP) has published a new guidance note and flowchart explaining how FATCA compliance works in jurisdictions that have signed a Model 1 Intergovernmental Agreement with the US.

FATCA: STEP issues guidance for Model 1 IGA countries

Practical Law UK Legal Update 3-582-6966 (Approx. 2 pages)

FATCA: STEP issues guidance for Model 1 IGA countries

by Practical Law Private Client
Published on 26 Sep 2014 • England, USA, Wales
The Society of Trust and Estate Practitioners (STEP) has published a new guidance note and flowchart explaining how FATCA compliance works in jurisdictions that have signed a Model 1 Intergovernmental Agreement with the US.