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


Georges Bock

Georges Bock


Tel. +352 22 51 51 - 5522

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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