Luxembourg

Details

  • Service: Tax, Financial Services
  • Industry: Financial Services
  • Type: Business and industry issue
  • Date: 9/12/2010

Contact

Georges Bock

Georges Bock

Partner

Tel. +352 22 51 51 - 5522

georges.bock@kpmg.lu

FATCA: New compliance obligations for the Luxembourg fund industry 

In their quest to prevent tax evasion, the United States have enacted a new law which will require non-US financial institutions to disclose information regarding their US customers. The provisions of the new law are so broad that they will impact not only banks but also investment funds, brokerages, insurance companies and certain non-financial institutions.

 

Published in PAPERJAM, September-October 2010, Special Alfi & nicsa Forum

 

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