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FATCA

fatca

Fatca law: Taking the IRS to Court

21/08/2015(0)
The 2010 Fatca law has made many Americans unbankable overseas. Nancy Pelosi famously said Congress had to pass ObamaCare so Americans could learn what was in it, but that ... Read More
fatca

Italy Confirms FATCA Data Instructions

29/07/2015(0)
The Revenue Agency has confirmed that it has finalized its instructions for Italian financial institutions (FIs) to transmit their data to comply with the Foreign Account Tax Compliance Act ... Read More
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UAE Releases FATCA Guidance, Registration Form

22/07/2015(0)
The Finance Ministry of the United Arab Emirates has released US Foreign Account Tax Compliance Act guidance notes and the registration form for entities to access the FATCA reporting ... Read More
FATCA

India Signs Up For FATCA To Block Black Money

20/07/2015(0)
The Indian government’s crackdown on black money is continuing with the signing of a Foreign Account Tax Compliance Act (FATCA) agreement with the USA. Both countries have agreed to ... Read More
FATCA

Philippines, US Sign FATCA Agreement

15/07/2015(0)
On July 13, 2015, Philippines Finance Secretary Cesar Purisima and the US Ambassador to the Philippines, Philip Goldberg, signed an inter-governmental agreement (IGA) to facilitate compliance with the Foreign ... Read More
fatca

UAE and US sign agreement to provide tax information

22/06/2015(0)
The UAE and US have signed an agreement to implement America’s new Foreign Account Tax Compliance Act (FATCA), the Ministry of Finance announced in a statement carried by state ... Read More
fatca

FATCA registration guidance updated to publicise time lag

26/02/2015(0)
HMRC has updated its Foreign Account Tax Compliance Act (FATCA) registration guidance to inform of the time lag between registration and reporting FATCA requires financial institutions (FIs) outside the ... Read More
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