Thursday 1 January 2015
New FATCA requirements apply to U.S. and non-U.S. insurers and insurance brokers on January 1, 2015
From JD Supra Business Advisor
“New FATCA requirements that apply to U.S. and non-U.S. insurance brokers and insurance companies will take effect on January 1, 2015. Those requirements impose new information gathering and reporting rules when U.S. insurance and reinsurance premiums are sent outside the U.S.”
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Labels:
compliance,
FATCA,
regulation