Newsletters

11.01.2016

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German Ministry of Finance’s view on FATCA

Following a six month long discussion with the German associations of banks and the in­vest­ment management industry, the German Ministry of Finance issued an ordinance on the application of the rules under the Foreign Account Tax Compliance Act (FATCA) agreed bet­ween Germany and the United States and set forth in the intergovernmental agreement on FATCA (IGA) (the “Ordinance”) on November 3, 2015. The discussion with the industry results in various amendments to the draft of the Ordinance previously published in June 2015. This Newsletter will specifically address the deviations to the draft Ordinance and addresses certain issues that have yet to be cla­ri­fied by the German financial authorities.

Note: This newsletter is also available in German language: