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FATCA

FATCA

US grassroots coalition calls for end to FATCA

27/03/2017(0)
A coalition of 23 US taxpayer protection and grassroots organisations is campaigning for the repeal of the Foreign Account Tax Compliance Act (FATCA), labelling the regulations ‘unacceptable and un-American’ ... Read More
taxes

Israel Welcomes Tax Info On Israelis in US

19/01/2017(0)
The Israel Tax Authority (ITA) has confirmed that there have been reciprocal exchanges of information, on both American citizens in Israel and Israeli citizens in the United States, under ... Read More
toronto-tax-litigation-lawyers

Israel puts FATCA temporary on hold; Other countries may rethink

05/09/2016(0)
Israeli High Court’s FATCA Injunction Must Make Other Countries Rethink America’s Imperialistic Law The Israeli High Court’s temporary injunction against the enforcement of America’s highly controversial global tax law ... Read More
fatca

Many Reporting Entities Unprepared For FATCA

24/08/2016(0)
New research shows that financial institutions are generally confident about meeting existing and incoming automatic exchange of information obligations. However, the study also found that a significant proportion of ... Read More
Isle of Man flag

IoM FATCA Report Deadline Approaching

17/06/2016(0)
The deadline of June 30, 2016, for Isle of Man “Reporting Financial Institutions” to submit their 2015 US Foreign Account Tax Compliance Act (FATCA) reports to the island’s Income ... Read More
Thomson-reuters

Thomson Reuters Survey Reveals More than Half of Financial Institutions Are Concerned about Reputational Risks of FATCA & CRS Non-Compliance

01/06/2016(0)
More than 50 percent of senior executives from multinational financial firms are concerned non-compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) mandates could ... Read More
accounting-news

FATCA exceptions agreed by Swiss and US authorities

04/03/2016(0)
Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act (FATCA) following the signing of an ... Read More
fatca

IRS Extends FATCA IGA Compliance Deadline

26/10/2015(0)
Within its Notice 2015-66, the Internal Revenue Service (IRS) has provided for a delay to the provision of information under Model 1 Foreign Account Tax Compliance Act (FATCA) intergovernmental ... Read More
global

The Common Reporting Standard: Automatic Information Exchange Goes Global

16/10/2015(0)
Automatic exchange of information for tax law enforcement purposes started first in Europe with the EU Savings Tax Directive, went international with the US Foreign Accounts Tax Compliance Act, ... Read More
Business Focus

Financial institutions believe common reporting standard will be more taxing than FATCA – KPMG

21/09/2015(0)
With a Jan. 1, 2016 effective date looming for 50 “early adopter” jurisdictions set to enact a new international Common Reporting Standard (CRS) for reporting financial account information, 61 ... Read More
Broker Cyprus TopFX