NOTICIAS

29-03-2020

IRS extends time to file FATCA Report

Extension of Time to File the Form 8966, FATCA Report, for Reporting Model 2 Financial Institutions and Participating Foreign Financial Institutions

05-03-2020

Curso – Experto en Compliance Tributario

La Universidad Austral organiza un Curso Intensivo de Compliance Tributario, el cual tiene en miras el estudio de los aspectos más relevantes que se derivan de las obligaciones de cumplimiento tendientes a eliminar las prácticas que inciten a fraude y/o corrupción.

16-02-2020

Are you complying with FATCA?

The IRS requires all FFIs to enter into an FFI-agreement under which the FFIs agree to comply with certain reporting, client due diligence and withholding requirements on payments to recalcitrant account holders and non-reporting FFIs. The IRS is moving forward with enforcement and has terminated agreements/GIIN of Argentinean entities that have not complied with the required obligations.