Links sugeridos

Internal Reveneu Service (IRS)

https://www.irs.com/

https://www.irs.gov/businesses/corporations/foreign-account-tax-compliance-act-fatca

https://www.irs.gov/pub/fatca/pub5124userguidev20draft.pdf

International Data Exchage Services (IDES)

https://www.ides-support.com/

https://www.idesgateway.com/

Empresas Emisoras de Certificados (SSL)

https://www.digicert.com/

https://www.globalsign.com/en/

https://www.startcomca.com/

https://www.symantec.com/

https://www.entrustdatacard.com/

https://www.identrust.com/

https://www.thawte.com/

Noticias de Paises

• Argentina

http://www.lanacion.com.ar/2014980-la-afip-recibira-datos-de-las-cuentas-de-argentinos-en-mas-de-50-paises

http://www.infobae.com/economia/2016/07/29/cesar-litvin-este-es-un-blanqueo-de-todo-o-nada/

https://www.cronista.com/economiapolitica/Suiza-decidio-adoptar-el-intercambio-automatico-de-informacion-fiscal-20141009-0033.html

• Colombia

http://www.dinero.com/edicion-impresa/informe-especial/articulo/dian-da-ultima-oportunidad-a-colombianos-en-el-exterior/244529

http://www.lanacion.com.ar/1666741-obligan-a-registrarse-en-eeuu-a-bancos-y-agentes-que-operan-alli

• Mexico

http://www.eluniversal.com.mx/articulo/cartera/2017/04/14/mexico-pasa-prueba-para-intercambiar-datos-fiscales

• Usa

http://www.jdsupra.com/legalnews/first-fatca-conviction-15979/

http://www.theyucatantimes.com/2016/07/u-s-reciprocity-under-fatca-to-improve-perhaps-the-u-s-will-join-crs/

• Uruguay

http://eldiario.com.uy/2014/02/19/un-enfoque-practico-respecto-de-fatca/

http://www.elpais.com.uy/economia-y-mercado/desafio-eficientes-combate-lavado-dinero.html