USA - FATCA IDES platform available for testing starting 3 August 2020
Monday, 3 August 2020 to Friday, 11 September 2020.
The participation on the IDES testing is voluntary. Participants plan to use the test window have to complete the IDES enrolment by Thursday, 30 July 2020.
About the Author
Marco is a Banker, MBA (finance and accounting) and qualified LLM (international business and tax law) offering 30+ years of working experiences as internal auditor, financial market tax analyst and project manager within the operations, international tax and investment compliance environment gained in leading Commercial Banking Institutions, Private Banking Institutions, Wealth Management Organisations and Financial Service Provider located in Europe and the APAC Region.
Marco is focused on advisory services and project management in the field of
AEoI, FATCA, EU-DAC6, OECD-CRS;
U.S Qualified intermediary regime (QI); and
Austrian, German, Hong Kong, Swiss and U.S. International Tax Law