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FATCA - Impending Deadlines for BVI Financial Institutions

This article provides a reminder of the impending deadlines and action that is required for those BVI entities that are classified as “Foreign Financial Institutions” for the purposes of FATCA. No action is required for BVI entities that are not Foreign Financial Institutions.

This update supplements our previous alert of 3 November 2014 entitled “Impact of FATCA on BVI entities”. Please refer to that alert for a recap of the main provisions of FATCA and the equivalent UK regime (commonly referred to as “UK FATCA”).

 

To continue reading full articles in PDF format:
FATCA - Impending Deadlines for BVI Financial Institutions

 


Robert J.D. Briant
Partner, Head of BVI Corporate

British Virgin Islands, Cayman Islands   +1 284 852 1100


Anton Goldstein
Partner

British Virgin Islands   +1 284 852 1119


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Alerts

FATCA - Impending Deadlines for BVI Financial Institutions

This article provides a reminder of the impending deadlines and action that is required for those BVI entities that are classified as “Foreign Financial Institutions” for the purposes of FATCA. No action is required for BVI entities that are not Foreign Financial Institutions.

This update supplements our previous alert of 3 November 2014 entitled “Impact of FATCA on BVI entities”. Please refer to that alert for a recap of the main provisions of FATCA and the equivalent UK regime (commonly referred to as “UK FATCA”).

 

To continue reading full articles in PDF format:
FATCA - Impending Deadlines for BVI Financial Institutions

 


Robert J.D. Briant
Partner, Head of BVI Corporate

British Virgin Islands, Cayman Islands   +1 284 852 1100


Anton Goldstein
Partner

British Virgin Islands   +1 284 852 1119