CRS and FATCA expert

Hey FFI Agreement, what’s new?

Peter Cotorceanu FATCA, FFI Agreement

As set forth in the last blog, the deadline for the renewal of FATCA FFI Agreements is pending and all affected FIs must submit their renewal application by the end of July or risk removal from the FATCA GIIN List. (Remember, though, that not all FIs with GIINs have to renew—check the last blog for details.) While the offer to …