FATCA Agreement

Topic area:
Status: 23.12.2015 |
Archived
Key words:
Regulatory reporting
Initiative
Official name
FATCA-Abkommen
Type
Other
Level 3 / Other
Initiator
German government
Submitted
16.12.2015
Doc. code
Summary
Status
Status

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Current version
Final version
16.12.2015
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
FACTA-USA implementation act (binding, Supplement, DE)
Level 3 / Other
Questions with respect to the implemenation of the FATCA Agreement (binding, DE)
Application of the common reporting standard and the FATCA agreement (binding, DE)

Source: German government, FATCA-Abkommen, 2015