| Compliance Alert Overview June 2011(click here for .ppsx file) | |||||
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Update 22 May 2013
USDOJ Report of Investigation – OIG Reports – Special Reports Update
05/20/2013
Report of Investigation Concerning the Improper Disclosure of U.S. Department of Justice Information to a Member of the Media
Christine Lagarde jets back to Paris to be questioned over Tapie payou
She is the straight-talking first woman head of the IMF who is considered by some to be a potential future French president. He is a flamboyant crooner-turned-business-tycoon, whose bewilderingly eclectic career has included chatshow host and star of a TV cop-show after serving as a government minister under François Mitterrand and doing time in prison for football match-fixing...
Read More23 May 2013
FATCA News and Information Newsletter
Internal Revenue Service (IRS) sent this bulletin at 05/22/2013 02:59 PM EDT
ssue Number: 2013-6
Inside This Issue
1. Draft Forms W-8BEN, W-8BEN-E and W-9 Released for Comment
Draft Form W-8BEN
Draft Form W-8BEN-E
Draft Form W-9
Brussels to tighten rules on banks bailout
Brussels is to impose more stringent conditions on state bailouts for troubled banks, so that shareholders and junior bondholders suffer losses before taxpayers are asked to foot a rescue bi
http://www.ft.com/intl/cms/s/0/ef8c6f16-c2ed-11e2-9bcb-00144feab7de.html
22 May 2013
Europe closes in on tax havens; Austria agrees to swap bank data
BRUSSELS, May 22 (Reuters) – Europe moved closer to endin...
Read More23 May 2013
FATCA News Update
Issue Number: 2013-6; Inside This Issue:
1. Draft Forms W-8BEN, W-8BEN-E and W-9 Released for Comment
Draft Form W-8BEN
Draft Form W-8BEN-E
Draft Form W-9
Model Intergovernmental Agreements (Model Agreements)
Following the enactment of FATCA, Treasury published the Model Intergovernmental Agreement to Improve Tax Compliance and to Implement FATCA. Use the links here to find the current version of the agreement you need.
- Reciprocal Model 1A Agreement, Preexisting TIEA or DTC
(Updated 5-9-2013) - Nonreciprocal Model 1B Agreement, Prexisting TIEA or DTC
(Updated 5-9-2013) - Nonreciprocal Model 1B Agreement, No TIEA or DTC (Updated 5-9-2013)
- Model 2 Agreement, Preexisting TIEA or DTC...







