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Home 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.

Past Meetings and Events
  • Webinar: FATCA and the Impact of the Model Intergovernmental Agreement
    Aug 20, 2012
ICI and ICI Global Letters and Submissions
  • ICI Comment Letter on FATCA Guidance and the IGAs (pdf)
    Oct 23, 2012
  • ICI Global Comment Letter on FATCA Proposed Regulations (pdf)
    Apr 30, 2012
ICI and ICI Global Opinions
  • Focus on Funds: FATCA Delay
    Jul 19, 2013
  • ICI and ICI Global Welcome U.S. Treasury Announcement of Additional Time to Implement FATCA
    Jul 12, 2013
  • ICI Global Welcomes Improvements in Final FATCA Regulations
  • ICI Global: Implications of the U.S. Foreign Account Tax Compliance Act (FATCA)
    Dec 20, 2012
  • FATCA – Business Support for A Global Solution
  • FATCA Must Not Undercut the Advantages That U.S. ETFs Offer Global Investors
  • More Time Is Needed to Ensure Effective FATCA Implementation
  • Regulators and Industry Exchange FATCA Insights at ICI and ICI Global Webinar
  • How the Model Intergovernmental Agreement Reduces FATCA Burdens
  • FATCA’s Challenges for Global Investment Funds
  • Improving FATCA: Three Key Areas
  • Achieving the Proper Balance on FATCA
  • Cracking Down on Tax Evaders Without Cracking Up U.S. Capital Markets
Important Documents
  • IRS Releases Draft Investor Certification Form for FATCA
    Aug 14, 2012
  • Model FATCA Intergovernmental Agreement ("IGA") Released
    Jul 26, 2012
  • IRS Notice 2011-53
  • United States Issues Joint Statements with Switzerland and with Japan Regarding FATCA Implementation
    Jun 21, 2012
  • IRS Releases Draft Investor Certification Forms for FATCA
    Jun 7, 2012
  • Proposed FATCA Regulations - a Summary
    Feb 14, 2012
  • IRS Notice 2010-60
  • IRS Notice 2011-34

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