FATCA Registration System Upgrades

Updated classifications, certification of pre-existing account and periodic certification

The FATCA Registration System will be upgraded in the coming weeks. All FATCA registered entities are advised to login and update their FATCA classification once the update occurs. The following features will be added to the system as part of this upgrade.

Acceso libre expirado

¡Lo sentimos! El período de acceso libre a la lectura de esta publicación ha terminado. Te invitamos a que te suscribas a Fiscalia y no te quedes sin acceso a esta útil información.