IRS Notice 2024-78 & IRS Notice 2023-11

För närvarande inväntande till ett svar från Skatteverket, de måste svara snabbt och normalt inte senare än (detaljer).

Dear Sir/Madam,

I request access to all memos, communications and documents in the possession or under the control of the Swedish Ministry of Finance related to "IRS Notice 2024-78" (https://www.irs.gov/pub/irs-drop/n-24-78...). I additionally request access to all memos, communications, and documents related to "IRS Notice 2023-11" (https://www.irs.gov/pub/irs-drop/n-23-11...) that were produced after February 2nd 2024.

Of particular interest are any matters relating to the requirements set forth on page 8 of 2024-78 and page 11 of 2023-11, regarding eligible Model 1 IGA jurisdictions.

I further kindly request that the documents include all communications between the Swedish government and financial institutions regarding the obligation of Model 1 IGA countries [Sweden] as specified in the notice to "Encourage FFIs located in a Model 1 IGA jurisdiction to not discriminate against U.S. citizens that do provide a U.S. TIN."

I believe this information exists, as European governments have previously assured financial institutions that there is temporary relief from certain FATCA reporting requirements. To qualify for this relief, efforts must have been made by governments with respect to the four requirements on pages 8/11, which should be evident from written records.

I understand that certain restrictions or exemptions under the law may apply to the requested information. If such exemptions apply, please provide a written explanation specifying the legal basis for withholding the information.

I kindly request that you respond to this request within the time limit prescribed by law. If for any reason you are unable to comply with this request, I request that you provide an explanation for the rejection.

I thank you for your attention to this matter and look forward to your prompt response.

Best regards,
Nicholas Lee

Skatteverket

Hej!
Vi har tagit emot ditt mejl och kommer att svara så snart vi kan. Om du
vill kontakta Skatteverket i det här ärendet, ange följande ärendenummer:
25MBSKV349893.

Så här hanterar vi personuppgifter i ditt mejl:
Om ditt mejl innehåller personuppgifter använder vi dem vanligtvis bara
för att svara på dina frågor. Om ditt mejl gäller ett pågående ärende kan
vi använda personuppgifterna för att behandla ärendet. 

Här kan du läsa om hur Skatteverket hanterar personuppgifter: 
skatteverket.se/behandlingavpersonuppgifter
Med vänlig hälsning
Skatteverket

Confirmation
We have received your e-mail and we will give you an answer as soon as
possible. If you have further contact with Swedish Tax Agency regarding
this matter, please state the case number: 25MBSKV349893.

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your questions. If your email is about an ongoing case, we may use the
personal data in administering the case.

Here, you can find out how the Swedish Tax Agency processes personal
data: 
skatteverket.se/processingofpersonaldata

Best regards,
Swedish Tax Agency