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CRS/FATCA/QI Newsletter
"PEQ CRS/FATCA/QI Information" Newsletter

Keep up to date on the latest requirements of CRS/FATCA/QI with our newsletter:

 

23.10.2017: PEQ CRS/FATCA/QI Information 11/2017 - Update of the Client Onboarding Documentation under FATCA and QI, LoB Factsheet by the SBA

06.10.2017: PEQ CRS/FATCA/QI Information 10/2017 - Extension of Deadline for Renewal of FFI Agreement, Upcoming Certification by the QI and FATCA Responsible Officer and QI and FATCA Compliance Review    

26.07.2017: PEQ CRS/FATCA/QI Information 09/2017 - Updated Forms W-8 and Corresponding Instructions 

16.06.2017 PEQ CRS/FATCA/QI Information 08/2017 - Renewal of the FFI Agreement and the second edition of the Common Reporting Standard

31.03.2017 PEQ CRS/FATCA/QI Information 07/2017 - Extension of deadline for renewal of the QI, WP and WT Agreements

29.03.2017 PEQ CRS/FATCA/QI Information 06/2017 - Reminder: Renewal of the QI Agreement 

24.03.2017 PEQ CRS/FATCA/QI Information 05/2017 - ESTV SuisseTax Portal 

16.02.2017 PEQ CRS/FATCA/QI Information 04/2017 - New Form W-8BEN and Updated final Chapter 3 and 4 and proposed temporary Chapter 3 and 4 Regulations of the U.S. Internal Revenue Code

31.01.2017 PEQ CRS/FATCA/QI Information 03/2017 - Reporting Reminder 2017 

23.01.2017 PEQ CRS/FATCA/QI Information 02/2017 - AEOI Guidelines and new FFI Agreement 

10.01.2017 PEQ CRS/FATCA/QI Information 01/2017 - New QI Agreement  

21.12.2016 PEQ CRS/FATCA/QI Information 07/2016 - Important updates and deadlines regarding the implementation of the regulatory requirements for the upcoming year 2017

26.08.2016 PEQ CRS/FATCA/QI Information 06/2016 - Coordination of 1099 and 8966 Reporting, FATCA Withholding and other FATCA Updates

03.08.2016 PEQ CRS/FATCA/QI Information 05/2016 - Implementation of LoB Provisions in the new QI Agreement

08.07.2016 PEQ CRS/FATCA/QI Information 04/2016 - Notice 2016 - 42

18.02.2016 PEQ CRS/FATCA/QI Information 03/2016 - Reporting Reminder 2016

12.02.2016 PEQ CRS/FATCA/QI Information 02/2016 - Amendment to the Regulations under Chapter 4

26.01.2016 PEQ CRS/FATCA/QI Information 01/2016 - one-time extension for non-consenting accounts

18.12.2015 PEQ QI/FATCA Information 10/2015 - Similar Agreed Form

03.12.2015 PEQ QI/FATCA Information 09/2015 - FATCA Registration & Similar Agreed Form

25.11.2015 PEQ QI/FATCA Information 08/2015 - Form R Accounts

20.08.2015 PEQ QI/FATCA Information 07/2015 - New QI Agreement

27.03.2015 PEQ QI/FATCA Information 06/2015 - Non-Consenting U.S. Accounts

27.02.2015 PEQ QI/FATCA Information 05/2015 - Nil report to the IRS for FATCA

25.02.2015 PEQ QI/FATCA Information 04/2015 - Individual Authorization

06.02.2015 PEQ QI/FATCA Information 03/2015 - QI Reporting

16.01.2015 PEQ QI/FATCA Information 02/2015 - SIF: extension of deadline

14.01.2015 PEQ QI/FATCA Information 01/2015 - IDES (Enrollment site for International Data Exchange Service)

25.09.2014 PEQ QI/FATCA Information 11/2014 - Corrections to the new QI Agreement

09.05.2014 PEQ QI/FATCA Information 10/2014 - Instructions Form 1042

05.05.2014 PEQ QI/FATCA Information 09/2014 - Transition Period

05.05.2014 PEQ QI/FATCA Information 08/2014 - Form W-8IMY

28.04.2014 PEQ QI/FATCA Information 07/2014 - FATCA Status to FINMA

16.04.2014 PEQ QI/FATCA Information 06/2014 - FATCA Conference 2014

04.04.2014 PEQ QI/FATCA Information 05/2014 - Intergovernmental Agreements (IGAs)

31.03.2014 PEQ QI/FATCA Information 04/2014 - Form W-8BEN-E

06.03.2014 PEQ QI/FATCA Information 03/2014 - Form 1042, Draft Forms 8966 and 1042-S

05.03.2014 PEQ QI/FATCA Information 02/2014 - Form W-8BEN

21.02.2014 PEQ QI/FATCA Information 01/2014 - Coordination Regulations and Revision of Final Regulations
05.09.2013 PEQ QI/FATCA Information 08/2013 - U.S. Tax Program
21.08.2013 PEQ QI/FATCA Information 07/2013 - opened FATCA Registration Portal
18.07.2013 PEQ QI/FATCA Information 06/2013 - six-month postponement of FATCA
30.04.2013 PEQ QI / FATCA Information 05/2013 - QI/WP/WT Status under FATCA

10.04.2013 PEQ QI / FATCA Information 04/2013 - FATCA Registration

14.02.2013 PEQ QI / FATCA Information 03/2013 - Invitation to the FATCA Conference 2013

28.01.2013 PEQ QI / FATCA Information 02/2013 - QI Reporting Reminder

18.01.2013 PEQ QI / FATCA Information 01/2013 - Release of final FATCA regulations
26.10.2012 PEQ QI/FATCA Information 07/2012 - U.S. Department of the Treasury and IRS make changes to the timelines
19.09.2012 PEQ QI/FATCA Informtion 06/2012 - U.S. Department of the Treasury and the United Kingdom signed a bilateral agreement
01.08.2012 PEQ QI/FATCA Informtion 05/2012 - U.S. Department of the Treasury released a model intergovernmental agreement

22.06.2012 PEQ QI/FATCA Informtion 04/2012 - Cooperation Agreement to implement FATCA

06.03.2012 PEQ QI/FATCA Informtion 03/2012 - Invitation to the FATCA Conference 2012

12.02.2012 PEQ QI/FATCA Information 02/2012 - 1042 Reporting Reminder

09.02.2012 PEQ QI/FATCA Information 01/2012 - IRS issues proposed FATCA regulations 

19.12.2011 PEQ QI Information 05/2011 - FATCA: IRS announces new proposed regulations in January

26.07.2011 PEQ QI Information 04/2011 - Changes to Notice 2011-53

15.07.2011 PEQ QI Information 03/2011 - IRS FATCA Implementation Notice 2011-53

11.04.2011 PEQ QI Information 02/2011 - FATCA: New draft of proposed regulations in ...

14.03.2011 PEQ QI Information 01/2011 (EN) - 1042 Reporting Reminder and Audit Waiver Forms

03.09.2010 PEQ QI Information 02/2010, Thoughts on FATCA (EN/DE, PDF 841 KB)

11.03.2010 PEQ QI Information 01/2010 Update (EN) - IRS Amendment to 1042 Instructions

05.02.2010 PEQ QI Information 01/2010 (EN) - 1042 Reporting Reminder and Audit Waiver Forms

 

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Browse our newsletter archive.

CRS / FATCA / QI News
Friday, 16. June 2017
CRS / FATCA / QI: Verlängerung des FFI Agreements und eine zweite Version des Gemeinsamen Meldestandards für den automatischen Austausch von Informationen über Finanzkonten
Friday, 31. March 2017
CRS / FATCA / QI: Verlängerung des Deadlines für die Verlängerung der QI, WP und WT Agreements QI Agreements
Wednesday, 29. March 2017
CRS / FATCA / QI: Reminder: Verlängerung des QI Agreements
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