Foreign Account Tax Compliance Act (FATCA) Resource Center
ICI and ICI Global strongly support the adoption of rules that implement Congress’s intent for the Foreign Account Tax Compliance Act (FATCA). Implementation in the most administrable manner for the investment industry will ensure the tax compliance benefits—which ICI supports—are not outweighed by undue costs and negative impacts for funds and their investors. ICI and ICI Global will continue to provide input to U.S. and non-U.S. officials to improve FATCA’s application to global funds and their investors.
This FATCA resource page provides background and analysis on the U.S. government’s FATCA implementation efforts. ICI and ICI Global will update this page as events unfold.
ICI and ICI Global Letters and Submissions
ICI Comment Letter on FATCA Guidance and the IGAs (pdf)
ICI and ICI Global Opinions
Focus on Funds: FATCA Delay
ICI and ICI Global Welcome U.S. Treasury Announcement of Additional Time to Implement FATCA
ICI Global Welcomes Improvements in Final FATCA Regulations
SEC Proposes to Expand Order Execution Disclosures Under Rule 605 of Reg NMS
FINRA Adopts and Proposes Amendments to TRACE Reporting
SEC's Division of Examinations Issues Risk Alert Regarding Investment Adviser Marketing Rule
Past Meetings and Events
- Webinar: FATCA and the Impact of the Model Intergovernmental Agreement
Aug 20, 2012