FATCA Highlights Volume 4
First FATCA Intergovernmental Agreement Signed by the United States and the United Kingdom
Saturday, September 15, 2012
Our fourth issue of FATCA Highlights covers the key additions to the U.K. Signed IGA, including Annex II and the granting of “most favored nation” status to the U.K. We also set forth some of the more interesting aspects of HMRC’s interpretation and their questions to the U.K.’s financial services industry.
The third edition of Navigant’s FATCA Highlights summarizes the key considerations of the new model intergovernmental agreement to implement the Foreign Account Tax Compliance Act (FATCA) and what it means for Foreign Financial Institutions.
The first edition of Navigant’s FATCA Highlights summarizes some of the key considerations of the recently released Proposed FATCA Regulations and implementation issues concerning FATCA compliance.
Article / White Paper
Navigant FATCA specialists discuss the challenges inherent in operationalizing FATCA’s due diligence requirements for onboarding and pre-existing accounts.
Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.
A Director in the Global Investigations & Compliance segment and FATCA task force co-leader, he assists clients with litigation, anti-money laundering and regulatory compliance related matters.
Jeffrey B. Locke
Mr. Locke is a Director in the Global Compliance & Investigations segment. With over 10 years investigative experience, he specializes in financial and fraud investigations, asset misappropriations and is FATCA Task Force co-leader.