


Time is running out for the 2014 Form W-8BEN-E
Time is running out for the 2014 Form W-8BEN-E Back in April, the IRS issued a revised version of Form W-8BEN-E, which is used by non-US entities to report (among other things) their Identity and IRC Chapter 3 & 4 status to withholding agents. Regulations permit...
BEN or IMY That is the Question
BEN or IMY That is the Question While everyone is still running around worrying about FATCA and its children, CRS and AEoI, the US Chapter 3 tax regulations still need to be handled. Despite it being 14 years since these regulations came in, problems keep coming out...
The Five Problems with Self-Certification
This week on FATCA In Your Pocket, we explore the problems with self-certification and why so many W8-BENs and invalid and unfit for purpose.