• Service: Financial Services
  • Industry: Real Estate, Investment Management, Banking
  • Type: Business and industry issue
  • Date: 12/17/2013

FATCA: Challenges for Non-US Real Estate Funds and their Fund Managers Ahead 

After the Final Regulations were published on 17 January 2013, financial institutions everywhere in the world are now busy with the timely implementation of these regulations.
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These financial institutions not only include banks and investment companies. Under certain circumstances, real estate funds as well as their fund management companies may also be considered to be a foreign financial institution (FFI).


Financial Services

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Real Estate

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Property holdings for companies and investors, particularly from abroad, are becoming increasingly important.