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About 822 results for "fatca"

India-China secretaries level financial dialogue postponed
APN News

Upcoming FATCA Deadlines

, there are several upcoming FATCA-related deadlines, two of which are right around the corner: June 30, 2016 : Foreign Financial Institution Due Diligence for Pre-Existing Accounts August 10, 2016 : Cayman Islands FATCA Notification/Reporting ... JD Supra, 23 hours ago

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Global Custodian, 3 weeks ago
Panama News, 1 month ago
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STEP Journal, 1 month ago

US citizens shouldn't be abandoned in the face of FATCA

It's the fifth anniversary of the introduction of FATCA: a law requiring US citizens and the financial institutions they use wherever they may be to annually inform the US government of accounts. Just as its effects are becoming apparent and it's ...
 Pattaya Mail4 weeks ago Fatca reporting made easier for financial institutions  Financial Express1 month ago A/c reporting: financial bodies get relief  Business Line5 days ago Rolling with the punches—the strength of the Swiss financial model  Lexology2 months ago

FinMin eases reporting rules for FATCA

Email this Print The finance ministry has eased certain rules in reporting by financial institutions to comply with an agreement between India and the US for implementing the Foreign Account Tax Compliance Act (FATCA). Financial institutions ...
 Smart Investor1 month ago

UK-based Red Ribbon receives FATCA approval

Ribbon Advisory Services (RRAS), part of UK-based Red Ribbon Asset Management, today said it has received the Foreign Account Tax Compliance Act (FATCA) approval, enabling American investors to invest in its incubated projects in India. FATCA is a United ...
 Business Standard1 month ago Red Ribbon Advisory Services Receives FATCA Approval  BizWire Express1 month ago

A V Rajwade: Repercussions of the Panama Papers

Investors in mutual funds in India were recently asked to sign declarations relating to Fatca, the Foreign Account Tax Compliance Act of the US. This Act is one indication of how tax authorities in most countries are trying to tighten tax ...
 Business Standard India2 months ago How NRIs can invest in mutual funds  Hindu Business Line2 weeks ago
Chartered Accountants Ireland

FBAR vs. FATCA: More paperwork May Be Involved To Satisfy The IRS

U.S. citizens living outside of the country may have additional filing obligations thanks to the Foreign Account Tax Compliance Act For U.S. citizens and green card holders living outside of the United States, the deadline for filing their U.S.
 Huffington Post Canada4 days ago Filing FATCA returns in 2016  Revenue2 months ago BVI Regulatory Obligations and Filing Deadlines 2016  Lexology1 month ago

Secrecy Warnings For Everyone FromLionel Messi's Tax Fraud Trial

In a Panama Papers and FATCA world, does secrecy itself mean your tax mistakes are willful, meaning penalties or jail? Lionel Messi's shell companies could do
 Forbes.com4 weeks ago Is Mental Incapacity a Defense to Tax Penalties and FBAR Penalties?  JD Supra1 day ago IRS Reports an Increase in the Tax Gap  WebCPA2 months ago

FATCA and CRS - New HMRC Guidance

HMRC has now published in final form its International Exchange of Information Manual ( IEIM ). The IEIM incorporates in one place HMRC's guidance on FATCA, the OECD's Common Reporting Standard ( CRS ), the EU's Council Directive on Administrative ...
 Lexology1 month ago

After the FATCA exchange, foreign investment returns will not be the same

From this moment forward, a U.S. taxpayer ought to recognize that IRS will have knowledge of a taxpayer's financial assets outside of the U.S. that it did not previously have. Before passage of Internal Revenue Code Chapter 4 (FATCA), a U.S.
 Lexology1 month ago IRS can revoke passports of Americans in Canada  Advisor.ca4 days ago IRS Reminds US Taxpayers To Report Foreign Accounts »  Tax-News.com6 days ago Tax Time for Foreign Accounts: FBARs Due June 30  CPA Technology Advisor1 week ago

Expert sees application of VAT law in 18-19 FATCA requirements explained

KUWAIT CITY, May 2, (KUNA): The Gulf Cooperation Council (GCC) member states are most likely to apply the value-added tax law between 2018 and 2019, an accounting expert said on Monday. Kuwait, for example, issued a ministerial decree in 2015 ...
 Arab Times1 month ago GCC may apply VAT tax law in 2018-19  Kuwait Times1 month ago Expert expects GCC members to apply added-value tax law in '18-'19  Kuwait News Agency1 month ago
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