Tags: model1a

Latest IGA Roundup

Over the past few weeks, the following countries have finalized their IGAs… Model 1: Estonia Belgium Australia Jamica Gibraltar Liechtenstein Model 2: Austria Please visit our Partner Country Status page for the text of these IGAs and the complete list of all outstanding IGAs. All pages and information contained therein are subject to this Disclaimer.

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Cayman Islands and Costa Rica Finalize IGAs

After recovering from a full Thanksgiving meal, the Treasury Department finally released the finalization of the Cayman Islands IGA (Model 1B) and Costa Rica (Model 1A).  Given the large financial hub that the Cayman Islands serves, this agreement serves as solid start in the right direction for the many many foreign financial institutions domiciled there. […]

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France Enters into Model 1A IGA

The Treasury Department has just released the language of the final IGA between the United States and France.  Because of the Model 1A nature of the IGA, reporting entities must report the required information to their own country’s competent authority.  From here, the governments will exchange information between each other. The language of the IGA […]

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Malta Agrees to Model 1A IGA

On July 18, it was announced that Malta had agreed to a Model 1A IGA with the United States.  The negotiation resulted in an agreement using the latest reciprocal Model 1 agreement.  Under this agreement, financial institutions in both Malta and the United States will be required to submit information to their own taxing authorities […]

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