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FATCA

fatca

Surveys Confirm FATCA Compliance Burden

10/10/2014(0)
Both the Securities Industry and Financial Markets Association (SIFMA) and Mindtree, a global technology services company, have pointed out the immense global compliance costs and issues posed by the ... Read More
tax

American taxpayers abandon U.S. before register to FATCA

11/08/2014(0)
The U.S. Treasury Department has published indicative numbers illustrating the number of 1 577 United States taxpayers giving up their passports or their green cards in the first half ... Read More
FATCA

IA ANALYSIS: FATCA is stranger than fiction

22/07/2014(0)
FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community. Part ... Read More
taxes

US Foreign Account Tax Compliance Act Takes Force

03/07/2014(0)
In what the United States Administration has called an “effort to crack down on tax evasion and reduce the tax gap,” the Foreign Account Tax Compliance Act came into ... Read More
tax

China Mulling Implementing FATCA-Like Law To Reduce Tax Evasion On Mainland; Hong Kong Agreed To Share Tax Information Of US Expats Earlier This Week

31/03/2014(0)
China is to looking to formulate a law similar to one in the U.S., which now requires financial institutions worldwide to disclose information on American taxpayers to the U.S. ... Read More
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