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All news QI FATCA CRS Deadlines & Reminders CARF IRS Reporting & E-Filing Swiss Regulatory Updates U.S. Regulations Certifications & Internal Controls PQS Updates Systems & Portals Compliance & Risk Management

21.12.2016 7'

Important Updates and Dates for the Implementation of the Regulatory Requirements for 2017

18.02.2016 5'

Reporting Reminder 2016

12.02.2016 2'

Amendment to the Regulations under Chapter 4

In Notice 2016-8, the IRS announced that the Treasury Department and the Internal Revenue Service intend to amend the regulations under chapter 4 in order to modify the date for submitting to the IRS the preexisting account certifications required for Reporting Model 2 FFIs.

26.01.2016 2'

Deadline Extension for US Accounts Without Declaration of Consent

On January 20, 2015, the SBA published the circular no. 7878 (password required) on aggregated reporting of the non-consenting US accounts for the calendar year 2015.

06.02.2015 7'

QI Reporting

The introduction of FATCA brings significant changes to the reporting of existing QIs. The coordination between the chapter 3 and chapter 61 (QI) as well as the chapter 4 (FATCA) reporting and withholding requirements is regulated in the new QI agreement, which was published mid-last year. We would like to spotlight the most important changes and remind all QIs of important deadlines for 2015.

16.01.2015 1'

SIF: extension of deadline

The Swiss State Secretariat for International Financial Matters (SIF) was able to negotiate the extension of deadline for aggregated reporting of the non-consenting account holders till March 31, 2015 (deadline before: January 31, 2015).