FATCA
Do you know FATCA?

The meaning of "United States person" can be found under section 1473, subsection 3 of FATCA and it includes-among other- citizens or residents of the USA, partnerships and corporations incorporated under the US legal framework, etc.

Like the majority of OECD countries, Belgium and the United States signed an Intergovernmental Agreement ("IGA") in which the Belgian Federal Financial Authority ("Service Public Federal Finances") has to communicate the information referred in FATCA to the relevant US authorities, the Internal Revenue Service ("IRS").
More information about FATCA on the Belgian Authority's website
Is your company concerned about FATCA?

Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-border distribution of ...
Read more Author What else ?