Data set for automatic information exchange with the USA under the FATCA Agreement

Topic area:
Status: 26.07.2017 |
Archiviert
Key words:
Regulatory reporting
Initiative
Official name
Automatischer Informationsaustausch mit den Vereinigten Staaten von Amerika nach dem FATCA-Abkommen vom 31. Mai 2013;
Veröffentlichung des amtlich vorgeschriebenen Datensatzes und Nichtbeanstandungsregelung bei Meldungen der Finanzinstitute für das Kalenderjahr 2016
Type
Circular Letter
Level 3 / Other
Initiator
German government
Submitted
02.06.2017
Doc. code
2017/0284115
Summary
Status
Status

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Current version
Final version
02.06.2017
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
FACTA-USA implementation act (binding, Supplement, DE)
Level 3 / Other
–

Source: German government, 2017/0284115, 2017