The FIF FATCA Group tracks implementation at the industry level. The following links point to FATCA related comment letters, websites and documents. This site is updated periodically and maintained on a best efforts basis. Please check the source websites for the most current information. Email updates for this page to fifinfo@fif.com. Links added since the last update are highlighted as *NEW*.Last updated: Jul 23, 2014
- Jul 23, 2014: New and Updated FAQs have been posted with regard to QI Agreements, Financial Institutions, and General Compliance *NEW*
- Jul 16, 2014: Instructions for the Requester of Forms W-8BEN, W-8BEN-E, W-8ECI, W-8EXP, and W-8IMY *NEW*
- Jul 10, 2014: New and Updated FAQs have been Posted with Regards to NFFEs, FFI and EAG Changes, and Registration Updates *NEW*
- Jun 25, 2014: New Withholding Foreign Payments (WP) and Withholding Foreign Trust (WT) Agreements FAQ # 7 (Q7)
- Jun 24, 2014: FFI Agreement for Participating FFI and Reporting Model 2 FFI
- Jun 03, 2014: A7849 - FATCA AIP Enhancements
- Jun 02, 2014: FATCA Foreign Financial Institution (FFI) List Search and Download Tool
- May 29, 2014: Updated FATCA FAQs
- May 02, 2014: Further Guidance on the Implementation of FATCA and Related Withholding Provisions
- Mar 06, 2014: Intergovernmental FATCA Schema Version 1.1 User Guide
- Feb 20, 2014: Revisions to the Final FATCA Regulations
- Feb 20, 2014: FATCA Coordination Regulations
- Feb 20, 2014: FATCA Amendments and Coordination Regulations Fact Sheet
- Jan 14, 2014: FATCA Registration Resources and Support Information
- Jan 14, 2014: FATCA Information for Governments
- Jan 13, 2014: FFI Agreement for Participating FFI and Reporting Model 2 FFI
- Dec 27, 2013: FATCA Registration System FAQs
- Dec 19, 2013: The Intergovernmental FATCA XML Schema
- Dec 19, 2013: The FATCA International Data Exchange (IDM) Webpage
- Dec 18, 2013: IRS FFI List FAQs
- Dec 18, 2013: FATCA FFI List Resources and Support Information
- Dec 13, 2013: Update on FATCA Financial Institution Registration
- Oct 29, 2013: Treasury Press Release on Proposed Guidance for FFIs
- Oct 29, 2013: IRS Provides Guidance on entering into an FFI agreement
- Aug 19, 2013: FATCA Registration System Now Open
- Jul 19, 2013: FFI List Schema and Test Files
- Jul 12, 2013: IRS Postponed FATCA Implementation Date
- Jan 17, 2013: IRS Publishes Final Regulations
- Oct 25, 2012: IRS Postpones FATCA Implementation Date
- FIF FATCA WG Survey - Implementation Timing and Costs
- Aug 02, 2012: Proposed IRS Regulations on FATCA
- Jun 20, 2012: New Details on FATCA Registration Process Released
- Intergovernmental Agreements (IGA)
- Nov 14, 2012: Model 2 Agreement to Implement FATCA
- Jul 25, 2012: Model 1 Agreement to Implement FATCA
- IRS FATCA Webpage
- IRS Notices on FATCA
- Jul 15, 2011: IRS Notice 2011-53
- Apr 08, 2011: IRS Notice 2011-34
- Aug 27, 2010: IRS Notice 2010-60
- U.S. Treasury FATCA Webpage
- Joint Statements and Bilateral Agreements
- May 15, 2012 IRS Public Hearing
- Australian Bankers Association
- BlackRock
- Bank of New York Mellon
- Canadian Bankers Association
- Democrats Abroad
- European Banking Federation
- Financial Services Council
- General Insurance Association of Japan
- Investment Company Institute
- Japanese Bankers Association
- Japanese Securities Dealers Association
- Life Insurance Association of Japan
- SIFMA
- Swedbank
- Swiss Bankers Association
- Tax Executives Institute
- The Japan Securities Dealers Association
- IRS List of Speakers
- GAO Report: IRS Needs to Further Develop Risk, Compliance and Cost Plans - Apr 16, 2012
- Comment Letters on IRS Proposed Regulations for FATCA
- Euroclear - Feb 22, 2013
- JP Morgan Chase & Co - Jan 15, 2013
- JP Morgan Chase & Co - Jan 15, 2013
- Financial Services Council - Dec 27, 2012
- American Citizens Abroad - Dec 20, 2012
- American Citizens Abroad - Dec 20, 2012
- Patton Boggs, LLP - Dec 13, 2012
- The Hong Kong Federation of Insurers - Dec 13, 2012
- The Association of Global Custodians - Dec 4, 2012
- Japan Securities Depository Center, Inc - Nov 16, 2012
- PriceWaterHouseCoopers, LLP - Nov 2, 2012
- Sutherland - Oct 23, 2012
- Investment Company Institute - Oct 23, 2012
- Institute of International Bankers - Oct 17, 2012
- SVP Corporate Tax Counsel - Oct 17, 2012
- Japanese Trust Banks - Oct 16, 2012
- Western Union - Oct 11, 2012
- Counsel of Europe Development Bank - Oct 11, 2012
- Union of Arab Banks - Sep 27, 2012
- American Bankers Association - Sep 27, 2012
- Canadian Bankers Association - Sep 21, 2012
- Canadian Bankers Association - Sep 20, 2012
- Katten Muchin Rosenman, LLP - Sep 19, 2012
- Alternative Investment Management Association - Sep 19, 2012
- Japan Securities Depository Center, Inc - Sep 19, 2012
- The Association of Global Custodians - Sep 7, 2012
- The British Chamber of Commerce in Hong Kong - Aug 24, 2012
- British Bankers Association - Aug 24, 2012
- Milbank, Tweed, Hadley & McCloy, LLP - Aug 22, 2012
- Canadian Life & Health Insurance Association, Inc - Aug 21, 2012
- Hogan Lovells - Aug 21, 2012
- American Citizens Abroad - Aug 15, 2012
- Organization for International Investment - Aug 15, 2012
- Felaban - Aug 13, 2012
- The American Council of Life Insurers - Aug 13, 2012
- Registered Education Savings Plan Dealers Association of Canada - Aug 03, 2012
- Japan Securities Dealers Association - Aug 03, 2012
- ING - Jul 09, 2012
- Spiroco - Jul 09, 2012
- Mastercard Worldwide - Jul 03, 2012
- Australian Bankers Association - Jun 25, 2012
- Blackrock and Others - Jun 22, 2012
- Treasury Corporation of Victoria - Jun 20, 2012
- American Bankers Association - Jun 18, 2012
- Nationwide Building Society - Jun 7, 2012
- Central 1 - Jun 4, 2012
- European Association of Co-operative Banks - May 29, 2012
- Freshfields Bruckhaus Deringer - May 29, 2012
- New York State Bar Association - May 29, 2012
- Pension Investment Association of Canada - May 29, 2012
- HSBC - May 25, 2012
- Fonds FTQ - May 23, 2012
- Generali Assicurazioni Generali - May 22, 2012
- WeiserMazars - May 22, 2012
- Asociacion Mexicana de Instituciones de Seguros - May 21, 2012
- Workplace Savings NZ - May 15, 2012
- AMID & ABM - May 10, 2012
- Associations of Bank in Israel - May 10, 2012
- Superannuation Fund Professionals Association of Australia (SPAA) - May 7, 2012
- Organization for International Investment - May 9, 2012
- Zurich Insurance Company - May 4, 2012
- Asia Oceania Region - May 3, 2012
- British Bankers Association - May 1, 2012
- German Insurance Association (GDV) - May 1, 2012
- Institute of International Bankers - May 1, 2012
- World Council of Credit Unions - May 1, 2012
- ACPM/ACARR - Apr 30, 2012
- Alternative Investment Management Association - Apr 30, 2012
- American College of Trust and Estate Counsel - Apr 30, 2012
- The Asset Based Finance Association - Apr 30, 2012
- The Association of Global Custodians - Apr 30, 2012
- Association of British Insurers - Apr 30, 2012
- Association of International Life Offices - Apr 30, 2012
- Association of Investment Companies - Apr 30, 2012
- Association of Life Insurance Companies of Isreal (ALICI) - Apr 30, 2012
- Association of Private Client Investment Managers and Stockbrokers - Apr 30, 2012
- Australian Institute of Superannuation Trustees - Apr 30, 2012
- Australian Listed Investment Companies Association - Apr 30, 2012
- Australian Bankers Association - Apr 30, 2012
- Bank of America - Apr 30, 2012
- Bank of Nova Scotia - Apr 30, 2012
- British Petroleum - Apr 30, 2012
- British Private Equity and Venture Capital Association (BVCA) - Apr 30, 2012
- Building Societies Association - Apr 30, 2012
- Caplin & Drysdale - Apr 30, 2012
- Christian Super - Apr 30, 2012
- Credit Union National Association - Apr 30, 2012
- European Banking Federation - Apr 30, 2012
- European Fund and Asset Management Association (EFAMA) - Apr 30, 2012
- FELABAN - Apr 30, 2012
- FEBRABAN - Apr 30, 2012
- Financial Information Forum - Apr 30, 2012
- Florida Bar Tax Section - Apr 30, 2012
- Hartford - Apr 30, 2012
- Hogan Lovells - Apr 30, 2012
- Hong Kong Securities Association - Apr 30, 2012
- Hong Kong Federation of Insurers (HKFI), Hong Kong Investment Funds Association (HKIFA), Hong Kong Trustees Association (HKTA) - Apr 30, 2012
- Institute of International Bankers - Apr 30, 2012
- Institute of International Finance - Apr 30, 2012
- Investment and Life Assurance Group - Apr 30, 2012
- Investment Company Institute - Apr 30, 2012
- Investment Funds Association from the Asia Oceania Region - Apr 30, 2012
- Investment Management Association of Singapore - Apr 30, 2012
- Investment Industry Association of Canada - Apr 30, 2012
- IOOP - Apr 30, 2012
- Irish Funds Industry Association - Apr 30, 2012
- Japan Securities Dealers Association - Apr 30, 2012
- Life Insurance Association of Japan - Apr 30, 2012
- Lloyds Banking Group - Apr 30, 2012
- Loan Syndication and Trading Association - Apr 30, 2012
- Managed Funds Association - Apr 30, 2012
- Missouri Credit Union Association - Apr 30, 2012
- National Association of Pension Funds - Apr 30, 2012
- New Zealand Bankers' Associaton - Apr 30, 2012
- New Zealand Financial Services Industry Bodies - Apr 30, 2012
- NGS Super - Apr 30, 2012
- Ontario Teachers' Pension Plan Board - Apr 30, 2012
- Patterson Belknap Webb & Tyler - Apr 30, 2012
- Pershing - Apr 30, 2012
- Private Equity Growth Capital Council - Apr 30, 2012
- Procopio - Apr 30, 2012
- RBC Dexia Investor Services - Apr 30, 2012
- Reinsurance Association of America - Apr 30, 2012
- Royal Bank of Canada - Apr 30, 2012
- Royal Bank of Scotland - Apr 30, 2012
- SIFMA - Appendix I - Apr 30, 2012
- SMSF Professionals' Association of Australia - Apr 30, 2012
- Standard Life Investments - Apr 30, 2012
- TATA Consultancy Services Limited - Apr 30, 2012
- Tax Executives Institute - Apr 30, 2012
- TD Bank Group - Apr 30, 2012
- Texas Credit Union League - Apr 30, 2012
- Universities Superannuation Scheme Limited - Apr 30, 2012
- World Savings Banks Institute (WSBI) and European Savings Banks Group (ESBG) - Apr 30, 2012
- VOIG (Austrian Assocation of Investment Management Companies) - Apr 30, 2012
- JP&MF Consulting - Apr 29, 2012
- Allianz S.E. - Apr 27, 2012
- Association of Financial Mutuals - Apr 27, 2012
- Association of Member-Directed Pension Schemes (AMPS) - Apr 27, 2012
- BlackRock - Apr 27, 2012
- Capita - Apr 27, 2012
- Cigna - Apr 27, 2012
- Danish Insurance Association - Trade Association of Danish Insurance Companies and Pension Funds - Apr 27, 2012
- Dutch Bankers Association - Apr 27, 2012
- Euroclear - Apr 27, 2012
- European CFO Network - Apr 27, 2012
- French Insurance Association - Apr 27, 2012
- General Insurance Association of Japan - Apr 27, 2012
- Insurance Sweden - Apr 27, 2012
- Korea Federation of Banks - Apr 27, 2012
- Korea Financial Investment Association - Apr 27, 2012
- Manulife Financial - Apr 27, 2012
- Metlife - Apr 27, 2012
- Morgan Lewis & Bockius - Apr 27, 2012
- Munich RE - Apr 27, 2012
- Japanese Bankers Association - Apr 27, 2012
- Railways Pension Trustee Company Limited - Apr 27, 2012
- State Street Bank and Trust Company - Apr 27, 2012
- Swedish Bankers Association - Apr 27, 2012
- Swiss Insurance Association (SIA) - Apr 27, 2012
- RBC - Apr 27, 2012
- TELA - Apr 27, 2012
- Versa - Apr 27, 2012
- Association of Banks in Singapore - Apr 26, 2012
- Assuralia - Apr 26, 2012
- Assurant - Apr 26, 2012
- Bankers Association of Republic of China - Apr 26, 2012
- Feingold & Alpert - Apr 26, 2012
- Foreign Financial Institutions - Apr 26, 2012
- Investment Management Association - Apr 26, 2012
- Investment Trusts Association Japan - Apr 26, 2012
- National Association of Shinkin Banks, National Central Society of Credit Cooperatives, National Association of Labour Banks, The Norinchukin Bank - Apr 26, 2012
- Phoenix Group - Apr 26, 2012
- Society of Pension Consultants - Apr 26, 2012
- Swedbank - Apr 26, 2012
- Trust Companies Association of Japan - Apr 26, 2012
- American Bar Association, Section of Real Property, Trust and Estate Law - Apr 26, 2012
- Commerzbank - Apr 25, 2012
- Desjardins - Apr 25, 2012
- EUF - Apr 25, 2012
- Scrhoder Investment Management Limited - Apr 25, 2012
- UniCredit Group - Apr 25, 2012
- White & Case LLP - Apr 25, 2012
- Henderson Global Investors - Apr 24, 2012
- ING Group - Apr 24, 2012
- American Council of Life Insurers - Apr 23, 2012
- Division Bank and Insurance of the Austrian Federal Economic Chamber - Apr 23, 2012
- International Financial Data Services - Apr 23, 2012
- Barclays Bank - Apr 20, 2012
- British Bankers Association - Apr 20, 2012
- Hong Kong Association of Banks - Apr 20, 2012
- Swiss Bankers Association - Apr 20, 2012
- Democrats Abroad - Apr 23, 2012
- Depository Trust Clearing Corporation - Apr 16, 2012
- Visa - Apr 13, 2012
- Prudential Financial - Apr 9, 2012
- American Citizens Abroad - Apr 4, 2012
- Canadian Life and Health Insurance Association - Apr 5, 2012
- Federation of the Dutch Pension Funds - Mar 30, 2012
- Old Mutual - Mar 16, 2012
- Florida International Bankers Association - Mar 15, 2012
- National Bank of Abu Dhabi - Feb 27, 2012
- International Bonnard Lawson Firm - Apr 29, 2011
- American Bar Association - Apr 13, 2011
- Phonographic Performance Limited - Apr 25, 2010
- Arbejdsmarkedets Tillægspension - Jun 8, 2008