Legal and Regulatory - FATCA
- I am not a US person - what does FATCA mean for me?
- Does FATCA only affect US persons?
- I am a US person, what does FATCA mean for me?
- What do I need to do about FATCA?
- Who is reportable under CRS?
- How will I provide confirmation of Tax residency status for CRS?
- The information I have been asked for on the Personal Details Update form is similar to the information I have been asked regarding my FATCA status. What is the difference?
- What types of payment are subject to FATCA?
- How is a change in my Tax status affected by FATCA legislation?
- What happens if a US personal fails to comply with FATCA?