Luxembourg

Details

  • Service: Tax, Financial Services
  • Industry: Financial Services
  • Type: Newsletters, Publication series
  • Date: 1/1/2011

Contact

Gérard Laures

Partner

Tel. +352 22 51 51 - 5549

gerard.laures@kpmg.lu

 

Frank Stoltz

Partner

Tel. +352 22 51 51 - 5520

frank.stoltz@kpmg.lu

Qualified Intermediary News 

Qualified Intermediary News

2015

  • QI News - Issue 2015-04: Reporting Update : Information Reporting Penalties Rise Again / Recap of 2015 Reporting Changes for Non-U.S. Persons
  • QI News - Issue 2015-03: Reminder for QIs - Transition period for Joint Account Provision ends on 30 June 2015
  • QI News - Issue 2015-02: Review of Information Reporting Changes, IRS Filing Deadlines and Extension Procedures
  • QI News - Issue 2015-01: Extension of time under joint account option of QI agreement / New guidance concerning international data exchange service (IDES) / Singapore signs Model 1 IGA

2014

  • QI News - Issue 2014-08: QI Agreement Renewal Deadline Looms
  • QI News - Issue 2014-07: Entities Are Encouraged to Obtain or Renew the QI Agreement by 31 July 2014 / Instructions for Form 1042-S re-released; withholding and reporting foreign person’s U.S. income paid in 2014 / Final Regulations on use of Truncated TINs
  • QI News - Issue 2014-06: IRS Releases Updated Qualified Intermediary (QI) Agreement
  • QI News - Issue 2014-05: Updated QI Agreement released / Final version of Form 1042-S instructions / IRS addendum to “online registration user guide” publication / Corrections to regulations on information reporting, withholding / Model 1 IGAs reached “in substance” with China, Guyana, and Ukraine
  • QI News - Issue 2014-04: Status of 2013 QI Audits
  • QI News - Issue 2014-03: New FATCA Forms & IGA signed with Finland
  • QI News - Issue 2014-02: FATCA - IRS forms, instructions updated for 2014
  • QI News - Issue 2014-01: Review of IRS Filing Deadlines and Extension Procedures

2013

2012