CMA LAW: A Circular to All Persons Licensed by the CMA and not Registered in the Website of the U.S Department of the Treasury No. (C.M.A/M.S/06/2014)

A Circular to All Persons Licensed by the CMA and not Registered in the Website of the U.S Department of the Treasury No. (C.M.A/M.S/06/2014)

The Chairman of the Board of Directors

Greetings,

With reference to the subject mentioned above, and the Circular issued by the CMA to all the persons licensed by the CMA on 10/4/2014 No. (C.M.A/S.S/I.C/1/2014) Regarding Foreign Account Tax Compliance Act – FATCA Issued in the United States of America, and the Circular issued on 30/4/2014 No. (C.M.A/ M.R/2/2014) regarding commencement of the registration with the U.S Internal Revenue service-IRS; the CMA emphasizes that the persons licensed by the CMA and not registered in the website of the U.S Department of the Treasury until this date must register as soon as possible before the specified deadline which is 31/12/2014. The company must provide the CMA with a proof of the registration in the mentioned website before the date mentioned above to avoid committing violations and punitive accountability.

Dr. Nayef Falah Al-Hajraf

Chairman of the Board of Commissioners

Issued on 7/12/2014

• Attachments: A reporting template.
• Note: The reporting template is available on the CMA's website www.kuwaitcma.org   

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