FATCA
About FATCA | Guidelines | IGA | Legislation | IRS Notices
FATCA
About FATCA | Guidelines | IGA | Legislation | IRS Notices
FATCA
About FATCA | Guidelines | IGA | Legislation | IRS Notices
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FATCA

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What Is FATCA?
What To Do If You Receive A FATCA Letter - iExpats

The Foreign Account Tax Compliance Act (FATCA) was enacted by the United States (US), in 2010 and compels foreign financial institutions (FFIs) and non financial entities (NFEs) to report on accounts and assets held by US citizens and held by foreign entities in which US citizens hold controlling interests. This legislation ultimately aims to stop tax evasion and to improve income tax compliance.

Guidelines

IGA

Inter-Governmental Agreements (IGA)

Below is the list of FATCA-IGA agreement documents:

Annexes - These documents are supplementary to the main FATCA agreement between the United States of America and Saint Lucia

Below is the main FATCA agreement drafted between the United States of America and Saint Lucia

Legislation

IRS Notices

IRS Notices & News