Tags: BVI

Important Model 1 Sign-Ons

FATCA reporting clearly presents many issues for many funds (and likely many non-fund entities).  The so-called Model 1 Intergovenmental Agreement presents probably the cleanest route to FATCA compliance because there is not a direct reporting relationship between the financial institution and the IRS.  While that doesn’t become a “get out of FATCA free” card, many […]

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