Analysis of FATCA GIIN List (of November 1st)
Posted by William Byrnes on November 7, 2014
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