Key Milestones

1 September 2014 – mandatory identification of all NSD clients for FATCA purposes starts. The identification process will apply to all existing clients when they enter into a new agreement type with NSD.

The deadline for submission of FATCA Details Forms for existing clients will be communicated to clients at least 3 months before the deadline.

31 March 2015 – NSD will submit to the IRS an annual report on all U.S. taxpayers, recalcitrant account holders, non-financial foreign entities with substantial U.S. Owners, and non-participating foreign financial institutions (NPFFI).

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