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Cosponsor (7,500 Euro) SilverSponsor (5,000 Euro) SpeakerSponsor (from 2,500 Euro) to the above-mentioned services. Company/Organization: Name: Country: Postal code: Place: Street / P.O. Box: Tel.:
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What is n f er o?
N F ER O stands for Foreign Account Tax Compliance Act (FATCA) Report.
Who is required to file n f er o?
Financial Institutions such as banks, investment funds, and insurance companies are required to file FATCA reports.
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FATCA reports can be filed electronically through the IRS FATCA Registration System.
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The purpose of FATCA reports is to help combat tax evasion by US persons holding accounts and assets abroad.
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FATCA reports must include information on foreign financial accounts held by US persons.
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