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United Kingdom · Question · Written question

UIN 36666

Bank Services

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

20 July 2021

Last action

26 July 2021 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

26 July 2021

Summary

To ask the Chancellor of the Exchequer, what assessment his Department has made on (a) whether HMRC guidance issued in relation to the US Foreign Account Tax Compliance Act (FACTA) complies with GDPR legislation and (b) the proportionality of the applicat

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Timeline

  1. 20 July 2021

    Written question

    To ask the Chancellor of the Exchequer, what assessment his Department has made on (a) whether HMRC guidance issued in relation to the US Foreign Account Tax Compliance Act (FACTA) complies with GDPR legislation and (b) the proportionality of the applicat

    Source: Commons

  2. 26 July 2021

    Answer

    HMRC have assessed that their FATCA guidance is GDPR compliant.It is proportionate to report a joint account under FATCA because a US citizen or resident is an account holder. The name and other details of any joint account holder who is not a US citizen ...

    Source: Written answer

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