FATCA due diligence deadlines are starting to pass so it is time to breath a big sigh of relief. Well, no. In this post, Ross McGill explains the FACTA control and oversight system and why Responsible Officers should be considering interim period reviews.
In the tenth episode of this podcast series, Ross McGill talks to Haydon Perryman about the upcoming January 2015 deadlines and the response we have seen so far from most FFIs. They also discuss the impact of CRS on FATCA, coverage of Boris Johnson’s US tax affairs, FATCA fatigue and more.