U.S.A.: FATCA : IRS publishes Foreign Financial Institution (FFI) list
On 2 June 2014, the U.S. Internal Revenue Service (IRS) published on its website the first list of foreign financial institutions (FFIs) that have registered on the FATCA portal as of 23 May 2014 and who have obtained their Global Intermediary Identification Number (GIIN).
The FFI list, which includes Clearstream Banking S.A., Clearstream Banking AG and LuxCSD S.A., can be accessed on the IRS website. It is expected that the IRS will update the list on a monthly basis.
We continue to monitor the implementation of FATCA and will provide more information as it becomes available.
| This Taxflash is intended to provide customers with general information gathered from different sources that are generally believed to be reliable. Clearstream Banking S.A. does not guarantee the accuracy or completeness of the information and does not undertake to keep it up to date. Use of the information made available in this Taxflash is at the customer’s own risk and Clearstream Banking S.A., its subsidiaries and affiliates expressly disclaim any liability for any errors or omissions reflected herein. The information in this Taxflash does not constitute legal or tax advice. |