FATCA AGREEMENT BETWEEN CURAÇAO AND THE U.S.Fatca Agreement • January 30th, 2015
On 16 December 2014, Curaçao and the U.S. signed an intergovernmental agreement (“Curaçao-IGA”) setting out the information reporting and withholding requirements applicable to banks and other financial institutions resident in Curaçao (“FI’s”) under the Foreign Account Tax Compliance Act (“FATCA”). By virtue of the Curaçao-IGA, FI’s will be required to report certain information about their U.S. account holders (“FATCA-Information”) to the tax authorities in Curaçao (“Tax Authorities”), which will then share that information with the U.S. Internal Revenue Service (the “IRS”).
ContractFatca Agreement • December 17th, 2014
INFORMATION SHEET 7 Title: The US FATCA Agreement Authored: December 2014 Updated: ------------------------- Company: Chelco Management Services Ltd Reference: US Treasury
FATCA AgreementFatca Agreement • July 28th, 2017
The FATCA agreement is an international agreement signed between Canada and the United States that allows the implementation of the Foreign Account Tax Compliance Act (an Act of the U.S. Congress) in Canada. It is one of 30 intergovernmental agreements the US has concluded with other countries to implement the FATCA.[4]
EXPOSURE DRAFTFatca Agreement • April 28th, 2014
