Documents related to U.S. Treasury / IRS Notice 2023-11
Dear European Parliament,
Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which discuss, relate to, or reference Notice 2023-11, published by the United States Treasury / Internal Revenue Service.
The notice may be found here: https://www.irs.gov/pub/irs-drop/n-23-11...
For background, this notice provides limited regulatory relief on FATCA to Foreign Financial Institutions, conditional upon their governments taking steps for the FFIs to qualify for this relief.
Yours faithfully,
Nicholas Lee
Our reference: 2024-0091
Dear Mr Lee,
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was registered on February 2, 2024.
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Best regards,
TRANSPARENCY UNIT
European Parliament
Directorate-General for the Presidency
Directorate-General for Interinstitutional Affairs and Legislative
Coordination
[2][European Parliament request email]
[3]www.europarl.europa.eu/RegistreWeb
References
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1. https://www.europarl.europa.eu/RegistreW...
2. mailto:[European Parliament request email]
3. http://www.europarl.europa.eu/RegistreWeb
Our reference: 2024-0091
Dear Mr Lee,
Regarding your request, we inform you that the European Parliament does
not have documents related to the Notice 2023-11, published by the United
States Treasury / Internal Revenue Service, that you refer to.
The FISC Subcommittee was on a mission to Washington in October-November
2023 but the issue of the relief procedures for certain non US financial
institutions required to report U.S. taxpayer identification numbers (TIN)
was not discussed.
You will find the report of this mission following this link:
[1]https://www.europarl.europa.eu/cmsdata/2....
As the FATCA agreements and understandings are of a bilateral nature, you
may find useful to request the information at the relevant national
jurisdiction level.
With this answer, we conclude the analysis of your request. Do not
hesitate to contact us again if you wish to access any other specific
documents in relation to it.
Best regards,
TRANSPARENCY UNIT
European Parliament
Directorate-General for the Presidency
Directorate-General for Interinstitutional Affairs and Legislative
Coordination
[2][European Parliament request email]
[3]www.europarl.europa.eu/RegistreWeb
References
Visible links
1. https://www.europarl.europa.eu/cmsdata/2...
2. mailto:[European Parliament request email]
3. http://www.europarl.europa.eu/RegistreWeb