{"id":36762,"date":"2026-06-19T05:50:33","date_gmt":"2026-06-19T09:50:33","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=36762"},"modified":"2026-06-24T06:22:22","modified_gmt":"2026-06-24T10:22:22","slug":"mesa-de-ayuda-regulatoria-de-fatca-orientacion-sobre-las-relaciones-de-contraparte-ffi","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/mesa-de-ayuda-regulatoria-de-fatca-orientacion-sobre-las-relaciones-de-contraparte-ffi\/","title":{"rendered":"Mesa de Ayuda Regulatoria de FATCA \u2014 Orientaci\u00f3n sobre las Relaciones de Contraparte FFI"},"content":{"rendered":"<p>Varios FFIs preguntaron sobre sus relaciones con contrapartes como un \"Remitente\", un \"Corresponsal\" o un \"Proveedor\" a trav\u00e9s de los cuales se completan las transacciones afectadas por FATCA. Foodman proporcion\u00f3 las siguientes directrices a trav\u00e9s de la Mesa de Ayuda Regulatoria:<\/p>\n<ul>\n<li>Solo es necesario implementar la diligencia, documentaci\u00f3n e informes FATCA cuando un Remitente, Corresponsal o Proveedor tiene una cuenta de \"pasivo\".<\/li>\n<li>Los Remitentes pueden ser FFIs participantes en FATCA (con su GIIN) o pueden estar exentos de ser considerados Instituciones Financieras por no mantener cuentas de \"pasivo\" para terceros.<\/li>\n<li>En FATCA, solo hay que documentar a quienes tienen una cuenta f\u00edsica en el FFI.<\/li>\n<li>Si tienes una cuenta en el banco, es el Remitente, que debe completar el W8BEN-E (si no es norteamericano) y el W9 (si est\u00e1 constituido en EE. UU.).<\/li>\n<li>Si no es Norteamericano y est\u00e1 clasificado como FFI participante, incluye el GIIN. Se recomienda que el banco valide este GIIN cada seis meses frente a la lista del IRS.<\/li>\n<li>Si no es norteamericana y afirma estar exenta de ser considerada una FFI, la entidad debe elegir su clasificaci\u00f3n FATCA\u2014lo m\u00e1s probable es que sea \"NFFE Activa\". El oficial comercial del banco debe solicitar una explicaci\u00f3n sobre la exenci\u00f3n al abrir la cuenta y documentar el motivo en el expediente del remitente.<\/li>\n<li>Para una cuenta de corresponsal\u00eda bancaria, se solicita el W9 si es un banco norteamericano, y solo se reporta si el W9 no est\u00e1 exento con el c\u00f3digo en el numeral 4. Si no es estadounidense, documenta a trav\u00e9s del W8BEN-E. Al igual que con los Remitentes, el GIIN debe validarse cada 6 meses.<\/li>\n<li>Los proveedores solo son tratados bajo FATCA cuando tienen una cuenta en el Banco. Documentado de la misma manera: W9 (si es estadounidense) y W8BEN-E (si no es estadounidense). Los proveedores suelen clasificarse como \"NFFE Activos\".<\/li>\n<li>En todos los casos, no tener que ser documentado y reportado bajo FATCA no significa que no sea necesaria la regulaci\u00f3n AML sobre estas relaciones.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Varios FFIs preguntaron sobre sus relaciones con contrapartes como un \"Remitente\", un \"Corresponsal\" o un \"Proveedor\" a trav\u00e9s de los cuales se completan las transacciones afectadas por FATCA. Foodman proporcion\u00f3 las siguientes directrices a trav\u00e9s de la Mesa de Ayuda Regulatoria: Solo es necesario implementar la diligencia, documentaci\u00f3n e informes FATCA cuando un Remitente, Corresponsal [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[258,261,273,262],"insight_for":[298],"class_list":["post-36762","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-fatca","insight_topic-interpretacion-regulatoria-y-orientacion-especializada","insight_topic-reportes-y-documentacion-fatca","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - 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