Different adjustments are introduced to the “Manual del Sistema de Información” applicable for banks
New codes have been incorporated to the tables section of the MSI. Tables 11, 40, 45, 69, 72 and 78 have been modified. Some adjustments were made in the description of regulatory files fields for the Accounting, Debtors, Products and Other Systems sections.
For the calendar year 2022 reports, for missing US TIN, RFIs can use either:
– TIN Codes issued by the IRS in May 2021;
– updated TIN Codes to be issued by the IRS in early 2023.
For 2023 and 2024, RFIs must use the 2023 updated TIN Codes issued by the IRS.
On May 23, 2023, the Inland Revenue Department of Saint Lucia published “FATCA Guidelines and Procedures v9.0”.
Updated section 188.8.131.52 “Foreign Financial Institution Temporary U.S. Taxpayer Identification Number Relief”.