India – 391 FFI’s Now Registered For FATCA

Posted by Sanket Shah | General | Friday 19 May 2017 2:19 pm

You can find a full list of the Indian foreign financial institutions (FFI’s) that have registered for FATCA compliance and are in approved status as of August 25 2014 over here:

http://apps.irs.gov/app/fatcaFfiList/flu.jsf

The FFI List is updated the first day of each month. It includes all foreign financial institutions and branches that are in approved status at the time the list is compiled.

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