FATCA Model IGAs

IRS model IGAs.

pdf Model 1 IGA, Annex I (7-13)

1334 download

Scarica (pdf, 100 KB)

FATCA-AnnexI-to-Model1-Agreement-7-12-13.pdf

Model 1 IGA, Annex I.

pdf Model 1 IGA, Annex II (7-13)

1998 download

Scarica (pdf, 93 KB)

FATCA-AnnexII-to-Model1-Agreement-7-12-13.pdf

Model 1 IGA, Annex II.

pdf Model 1A IGA (7-13)

1525 download

Scarica (pdf, 103 KB)

FATCA-Reciprocal-Model-1A-Agreement-Preexisting-TIEA-or-DTC-7-12-13.pdf

Model 1A IGA.

pdf Model 1B IGA (nonriciprocal) (7-13)

1294 download

Scarica (pdf, 91 KB)

FATCA-Nonreciprocal-Model1B-Agreement-Preexisting-TIEA-or-DTC-7-12-13.pdf

Model 1B IGA (nonreciprocal).

pdf Model 1B IGA (nonriciprocal) (No TIEA or DTC) (7-13)

1065 download

Scarica (pdf, 100 KB)

FATCA-Nonreciprocal-Model1B-Agreement-No-TIEA-or-DTC-7-12-13.pdf

Model 1B IGA, nonreciprocal, no Treaty or Exchange of Information Agreement.

pdf Model 2 IGA (7-13)

1280 download

Scarica (pdf, 130 KB)

FATCA-Model2-Agreement-Preexisting-TIEA-or-DTC-7-12-13.pdf

Model 2 IGA.

pdf Model 2 IGA (No TIEA or DTC) (7-13)

1312 download

Scarica (pdf, 83 KB)

FATCA-Model2-Agreement-No-TIEA-or-DTC-7-12-13.pdf

Model 2 IGA, no Treaty or Exchange of Information Agreement.

pdf Model 2 IGA, Annex I (7-13)

1164 download

Scarica (pdf, 101 KB)

FATCA-AnnexI-to-Model2-Agreement-7-12-13.pdf

Model 2 IGA, Annex I.

pdf Model 2 IGA, Annex II (7-13)

1954 download

Scarica (pdf, 99 KB)

FATCA-AnnexII-to-Model2-Agreement-7-12-13.pdf

Model 2 IGA, Annex II.

pdf Model FATCA IGA Nonreciprocal (Old) (7-12)

1212 download

Scarica (pdf, 122 KB)

Model-FATCA-IGA-Nonreciprocal-(7-26-12).pdf

(Old) Model I (Non-Riciprocal) FATCA intergovernmental agreement (IGA) published by the U.S. Treasury on 26 July 2012.

pdf Model FATCA IGA Reciprocal (Old) (7-12)

1367 download

Scarica (pdf, 140 KB)

Model-FATCA-IGA-Reciprocal-(7-26-12).pdf

(Old) Model I (Riciprocal) FATCA intergovernmental agreement (IGA) published by the U.S. Treasury on 26 July 2012.

pdf Model II IGA (Old) (11-12)

1417 download

Scarica (pdf, 441 KB)

FATCA-Model-2-Agreement-to-Implement-11-14-2012.pdf

(Old) FATCA Model II IGA published 14 November 2012.