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FATCA

FATCA

UAE To Conclude FATCA IGA This Month

17/02/2015(0)
The Ministry of Finance of the United Arab Emirates (UAE) held a press conference on February 15, 2015, to discuss the latest developments regarding the draft agreement on implementing ... Read More
Dion-logo

Dion’s FATCA TRAC goes global

27/01/2015(0)
After signing its 13th FATCA deal, Dion Global Solutions (Dion), can now boast total global coverage, with sales to international banks across 4 continents and supporting FATCA compliance in ... Read More
FATCA

IRS Sets Up FATCA Data Exchange Service

14/01/2015(0)
FATCA Data Exchange Service The Internal Revenue Service (IRS) has begun International Data Exchange Service (IDES) enrollment. The platform will enable the secure transmission of client data under the ... Read More
Four-US-Banks

Bank Pays $400m Fine For Aiding US Tax Evasion

05/01/2015(0)
A leading Israeli bank has agreed to pay the US government $400 million compensation for helping US customers evade tax. Bank Leumi confessed to advising 1,500 wealthy Americans how ... Read More
fatca

Hong Kong, US Sign FATCA Agreement

14/11/2014(0)
On November 13, Hong Kong and the United States signed an inter-governmental agreement (IGA), the substantive terms of which were agreed in May this year, and which will facilitate ... Read More
FATCA

FATCA Letters Promise Disclosure To IRS, What To Do?

12/11/2014(0)
If you have a bank account anywhere outside the U.S., chances are you will receive a letter saying that your bank must hand over the details of any American ... Read More
HMRC1

HMRC launches new FATCA online service

16/10/2014(0)
HMRC has launched a new online service for UK financial institutions to register and report financial information on behalf of their US clients. In 2010, the US passed the ... Read More
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