Still no FATCA intergovernmental agreement [IGA] between U.S. and Panama. Get ready to have 30% withheld from your U.S. sourced payments, including transfers from your U.S. bank to your Panama bank. From the IRS website:
The following jurisdictions are treated as having an intergovernmental agreement in effect:
Jurisdictions that have signed agreements:
Model 1 IGA
•Canada (2-5-2014)
•Cayman Islands (11-29-2013)
•Costa Rica (11-26-2013)
•Denmark (11-19-2012)
•Finland (3-5-2014)
•France (11-14-2013)
•Germany (5-31-2013)
•Guernsey (12-13-2013)
•Hungary (2-4-2014)
•Honduras (3-31-2014)
•Ireland (1-23-2013)
•Isle of Man (12-13-2013)
•Italy (1-10-2014)
•Jersey (12-13-2013)
•Luxembourg (3-28-2014)
•Malta (12-16-2013)
•Mauritius (12-27-2013)
•Mexico (11-19-2012)
•Netherlands (12-18-2013)
•Norway (4-15-2013)
•Spain (5-14-2013)
•United Kingdom (9-12-2012)
Model 2 IGA
•Bermuda (12-19-2013)
•Chile (3-5-2014)
•Japan (6-11-2013)
•Switzerland (2-14-2013)
Jurisdictions that have reached agreements in substance and have consented to being included on this list (beginning on the date indicated in parenthesis):
Model 1 IGA
•Australia (4-2-2014)
•Belgium (4-2-2014)
•Brazil (4-2-2014)
•British Virgin Islands (4-2-2014)
•Croatia (4-2-2014)
•Czech Republic (4-2-2014)
•Estonia (4-3-2014)
•Gibraltar (4-2-2014)
•Jamaica (4-2-2014)
•Kosovo (4-2-2014)
•Latvia (4-2-2014)
•Liechtenstein (4-2-2014)
•Lithuania (4-2-2014)
•New Zealand (4-2-2014)
•Poland (4-2-2014)
•Portugal (4-2-2014)
•Qatar (4-2-2014)
•Slovenia (4-2-2014)
•South Africa (4-2-2014)
•South Korea (4-2-2014)
•Romania (4-2-2014)
Model 2 IGA
•Austria (4-2-2014)
The following jurisdictions are treated as having an intergovernmental agreement in effect:
Jurisdictions that have signed agreements:
Model 1 IGA
•Canada (2-5-2014)
•Cayman Islands (11-29-2013)
•Costa Rica (11-26-2013)
•Denmark (11-19-2012)
•Finland (3-5-2014)
•France (11-14-2013)
•Germany (5-31-2013)
•Guernsey (12-13-2013)
•Hungary (2-4-2014)
•Honduras (3-31-2014)
•Ireland (1-23-2013)
•Isle of Man (12-13-2013)
•Italy (1-10-2014)
•Jersey (12-13-2013)
•Luxembourg (3-28-2014)
•Malta (12-16-2013)
•Mauritius (12-27-2013)
•Mexico (11-19-2012)
•Netherlands (12-18-2013)
•Norway (4-15-2013)
•Spain (5-14-2013)
•United Kingdom (9-12-2012)
Model 2 IGA
•Bermuda (12-19-2013)
•Chile (3-5-2014)
•Japan (6-11-2013)
•Switzerland (2-14-2013)
Jurisdictions that have reached agreements in substance and have consented to being included on this list (beginning on the date indicated in parenthesis):
Model 1 IGA
•Australia (4-2-2014)
•Belgium (4-2-2014)
•Brazil (4-2-2014)
•British Virgin Islands (4-2-2014)
•Croatia (4-2-2014)
•Czech Republic (4-2-2014)
•Estonia (4-3-2014)
•Gibraltar (4-2-2014)
•Jamaica (4-2-2014)
•Kosovo (4-2-2014)
•Latvia (4-2-2014)
•Liechtenstein (4-2-2014)
•Lithuania (4-2-2014)
•New Zealand (4-2-2014)
•Poland (4-2-2014)
•Portugal (4-2-2014)
•Qatar (4-2-2014)
•Slovenia (4-2-2014)
•South Africa (4-2-2014)
•South Korea (4-2-2014)
•Romania (4-2-2014)
Model 2 IGA
•Austria (4-2-2014)
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