For the certification period ending December 31, 2018, FATCA ROs certifications are due no later than 1st July. The consequences of being non-compliant may include the revocation of an entity’s #FATCA status and GIIN from the FFI list. https://t.co/ANnJbg1mdc via @Granicus
Due Date for Selection of Certification Periodic Review Year on QI/WP/WT Application and Account Management System https://t.co/vHAhoQ3h1b via @Granicus
Great and interesting post
I would just like to a clarify, in case there may be any confusion. The reporting and extension for filing the 1042-S, is only relating to Partnerships or Trusts and to a very specific situation with regards to undistributed in…https://t.co/fG7kKyx5tg
Our chairman, @RossKMcGill, is just about to give a presentation @MaltaStockExch explaining what it means to be a QI. Hope the delegates find it useful!
We are delighted to be presenting the benefits of being a US Qualified Intermediary @MaltaStockExch on Monday 21st January. Hope you can join us there! https://t.co/DP4kWTnHx1
What better way to start the new year. Understand your obligations as a QI or thinking about being a QI, this is the place to be. #QI#FATCA#Withholding https://t.co/DCNfETlb3h
The FATCA Certification Deadline is upon us, 15th December, and if you need help have a look at the list of FAQs and the FATCA User Guide https://t.co/hU3M2h3yru via @Granicus
Some new FATCA FAQs on the certification of pre-existing accounts (COPA) and periodic certification processes. Visit the IRS FAQs in the Certification section on the FATCA page. https://t.co/DpOWDGSGea
Some new FATCA FAQs on the certification of pre-existing accounts (COPA) and periodic certification processes. Visit the IRS FAQs in the Certification section on the FATCA page. https://t.co/nr3L1nmXyB via @Granicus
Some FATCA News & Information. The IRS Public Key for FATCA filing will expire and will be replaced on November 30, 2018, download the new key from IDES after November 30th. https://t.co/2Ffbib8kQS