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Expert Analysis

Financial Institutions Must Invest In FATCA Compliance

By Ashley Elmore Drew, Adam Knight and Chad Davis (November 27, 2017, 12:45 PM EST) -- The Oct. 24, 2017, deadline for foreign financial institutions (FFIs) to register or renew their registration with the U.S. Internal Revenue Service or face steep consequences has come and gone. The renewal requirement is the result of the June 2017 overhaul of the IRS's Foreign Account Tax Compliance Act online registration system, which led to the tightening of regulations and additional components to the withholding and information-reporting scheme. ...

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