Blogs about: Foreign Account Tax Compliance Act
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Letter to your Representative in Congress Proposing Solution to Problems Caused by FATCA
This is the letter which I sent to my “Representative in Congress” that I mentioned in the previous article about “Same Country Exception” to FATCA and FBAR. Use it as a templa… more →
IRS vs expats
India, other FTA members to share 'offshore leaks' tax info | Business Standard
wrote 14 hours ago: The Forum on Tax Administration (FTA), during the last meeting in Moscow which saw participation of … more →
Swiss banking woes Minister says end to US tax dispute in sight
wrote 1 day ago: Swiss banking woes Minister says end to US tax dispute in sight swissinfo.ch and agencies May 18, 20 … more →
IRS Shares Data to Nab Evaders
wrote 2 days ago: IRS Shares Data to Nab Evaders. … more →
Disclosure better than jail, family offices told | Campden FB
wrote 2 days ago: Disclosure better than jail, family offices told | Campden FB. … more →
THE NEW REALITY of OFFSHORE TAX EVASION for U.S. CITIZENS
wrote 2 days ago: The dogged pursuit of tax evaders is near exclusively an American enterprise. Although some European … more →
Practical Considerations for Developing a FATCA Compliance Program
wrote 5 days ago: Editor’s Note: The following is an excerpt from Chapter 2 of LexisNexis® Guide to FATCA Compli … more →
Rand Paul Against FATCA
wrote 1 week ago: The march on Washington … more →
FATCA's Application to Foreign Entities and Foreign Assets
wrote 1 week ago: Editor’s Note: The following is an excerpt from Chapter 6 of LexisNexis® Guide to FATCA Compli … more →
Why FATCA might be good for developing countries
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wrote 1 week ago: Recently I wrote a post explaining that I feel cautious about the burden that compliance with an aut … more →
Webinar Invitation: FATCA in ASIA Complimentary Webinar
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wrote 3 weeks ago: FATCA: What are the Overall Effects to the Financial Industry in Asia? Thomson Reuters for FATCA is … more →
Une FATCA européenne pour lutter contre l'évasion fiscale ? - France Info
wrote 1 month ago: Une FATCA européenne pour lutter contre l’évasion fiscale ? – France Info. Le ministre d … more →
What You Need to Know About Foreign Account Tax Compliance Act's (FATCA) Impact on Non-U.S. Retirement Plans
wrote 1 month ago: The National Law Review recently published an article regarding FATCA written by Kary Crassweller, A … more →
The Demonization of Offshore Structures & Banks Part II
wrote 2 months ago: FATCA AND THE MEN BEHIND THE CURTAIN: On the day of 1st March 2010 U.S. President Barrack Obama was … more →
FATCA,Foreign Account Tax Compliance Act
wrote 2 months ago: As the world becomes “smaller,” the dynamics of global financial transactions are intens … more →
RED ALERT: World's biggest gold storage company dumps US citizens
wrote 2 months ago: Date: February 22, 2013 Reporting From: Sovereign Valley Farm, Chile ViaMat, a Swiss logistics comp … more →
Will FATCA turn banks into tax advisors?
wrote 3 months ago: What a difference a week makes! Since the announcement of the final regulations, it seems that every … more →
IRS regulations on foreign tax evasion will impact Canadian institutions
wrote 3 months ago: IRS logo The US Internal Revenue Service (IRS) has issued its long-awaited final regulations under t … more →
FATCA – THE BEST OPPORTUNITY FOR KYX!
wrote 3 months ago: Having attended Marketforce’s FATCA Forum event in London a few weeks ago, one word kept cropp … more →
FATCA: nuovo modello di contratto intergovernativo predisposto dall'IRS per le FFIs
wrote 5 months ago: Dal 1 luglio 2013 ogni Istituto Bancario, Finanziario e Assicurativo dovrà identificare i propri cli … more →
