Analysis of FATCA GIIN List (of November 1st)
Posted by William Byrnes on November 7, 2014
Hello Lexis FATCA / International Tax Subscribers,
I am just one weekend away from completing the 3rd edition of Lexis’ Guide to FATCA Compliance. Deep into my analysis of these challenging issues, editing, cross-referencing, and amalgamation of
over 70 expert contributors analysis and perspectives (including Haydon Perryman). All the FATCA activity this year has spawned 54 chapters of over 1,000 of legal, operational and compliance analysis. I hope that I have been as pedantic as the previous years with catching every typo, cross reference link, footnote citation, and consistent style / grammar / punctuation.
over 70 expert contributors analysis and perspectives (including Haydon Perryman). All the FATCA activity this year has spawned 54 chapters of over 1,000 of legal, operational and compliance analysis. I hope that I have been as pedantic as the previous years with catching every typo, cross reference link, footnote citation, and consistent style / grammar / punctuation.Last month, the GIIN list included 104,344, a jump from the September list of 5,000 from 99,861 FFIs (mind you that a substantial number of these registrations are not unique, but instead represent affiliates within EAGs) – see our previous analysis links below. It is now November. The UK self-imposed (yet ignored) deadline to GIIN register passed October 25th.
So what happened? read on at http://lawprofessors.typepad.com/intfinlaw/2014/11/novembers-published-fatca-giin-list-analysis.html
remember to download for free –> LexisNexis® Guide to FATCA Compliance
William Byrnes' Tax, Wealth, and Risk Intelligence 
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