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About 812 results for "fatca"

Equiom Group appoints FATCA specialist

Equiom Group appoints FATCA specialist

I nternational trust and corporate services provider, Equiom, has appointed Andrew Halsall as FATCA and Regulatory Reporting Manager. The new position has been created in response to the increasing complexity of requirements around FATCA and the ..., 19 hours ago
FATCA Alert JD Supra, 2 days ago
FATCA deadline looming STEP Journal, 2 days ago

18 images for fatca

Bailiwick Express, 2 hours ago
Manxnet, 1 day ago
Isle News, 15 hours ago, 18 hours ago
Sys-Con Media, 4 hours ago
Virtual Strategy Magazine, 1 week ago
Securities Technology Monitor, 1 week ago
Bobsguide, 2 weeks ago
PriceWaterhouseCoopers Canada, 2 weeks ago
Chartered Accountants Ireland, 2 weeks ago

US and Poland sign Model 1 FATCA agreement

The Treasury reported on its website today that Poland has signed a with the United States. The October 7 agreement provides for the exchange of information to implement the Foreign Account Tax Compliance Act (FATCA). Poland is the 39th country to ...
 Lexology1 week ago United States and Brazil Sign FATCA Intergovernmental Agreement  JD Supra3 weeks ago FATCA Update: Brazil Signs IGA with U.S. and Treasury Releases More Guidance  JD Supra3 weeks ago Brazil signs reciprocal Model 1 FATCA IGA  Lexology3 weeks ago

What fund managers need to know about FATCA

The U.S. Foreign Account Tax Compliance Act (FATCA) is becoming a reality. Fund managers around the world over are facing requests from U.S. withholding agents for FATCA documentation from funds and inquiries from potential investors regarding the ...
 VC Circle1 week ago International tax alert - FATCA - fund managers: be aware of upcoming deadlines  Lexology4 weeks ago

Switzerland to negotiate a Model 1 FATCA agreement

Switzerland's Federal Council adopted new mandates on October 8 to negotiate with the US a Model 1 FATCA agreement to replace the current Model 2 agreement. The mandates also call for the introduction of automatic exchange of information in tax ...
 Lexology1 week ago Switzerland Announces Intention to Change from Model 2 IGA to Model 1  JD Supra1 week ago BBA response to HMRC's consultation on Implementing the Global Standard on AEOI  British Bankers' Association5 days ago EU agreement on automatic tax information exchange "marks the end of bank secrecy"  Out-Law.com1 week ago

Bramwell's Lunch Beat: States with Highest Cellphone Tax Rates

Tax officials express doubts about FATCA Laura Saunders of the Wall Street Journal wrote on Wednesday that National Taxpayer Advocate Nina Olson and former acting IRS Commissioner Steven Miller expressed doubts about the Foreign Account Tax ...
 AccountingWEB1 week ago Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up  Forbes.com1 month ago Armed With FATCA IRS Hunts Offshore Tax Evaders While Canada Eases Up  Big News Network1 month ago Snowbirds need to consider U.S. tax, medical implications  ILSTV.com6 days ago

Surveys Confirm FATCA Compliance Burden »

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 to the financial services industry. Enacted by ...
 Tax-News.com1 week ago Mindtree Posts FATCA Compliance Survey  Individual.com2 weeks ago Mindtree Survey Finds More Than ...  EFYTimes.com2 weeks ago In Mindtree-Umfrage geben über zwei Drittel der Führungskräfte im Finanzbereich an, die Komplexität der FATCA-Vorschriften behindere sie bei deren Erfüllung  PR Newswire2 weeks ago
Securities Technology Monitor

NAV Consulting Implements FATCA Solution

OAK BROOK, Ill., Oct. 7, 2014 (GLOBE NEWSWIRE) -- via PRWEB - NAV Consulting, Inc. (NAV) announced today that it has successfully implemented a proprietary FATCA support model across its international client base. FATCA was designed to increase ...
 Reuters2 weeks ago

Q&A: Are You Ready for FATCA, Phase 2?

(Editor's note: Firms are moving into the second major phase of meeting the requirements of the Foreign Account Tax Compliance Act (FATCA). FTF News spoke to Micah Willbrand, the London-based director, global AML product marketing at NICE Actimize, ...
 Financial Technologies Forum1 week ago Good Form?  Leader's Edge Magazine3 weeks ago FATCA Letters-What Should I Do Now?  JD Supra3 weeks ago New financial US law FATCA attracts high level executives to workshop in Dubai  Zawya.com3 weeks ago

Uit enquête van Mindtree blijkt dat meer dan tweederde van Finance Executives zeggen dat complexiteit van FATCA-vereisten mogelijkheid tot naleving belemmert

BANGALORE, India , en WARREN, New Jersey , October 3, 2014 /PRNewswire/ -- Leider in IT-dienstverlening ontwikkelt uit drie fasen bestaande aanpak voor FATCA-kwaliteitsborging Mindtree , een wereldwijde IT-dienstverlener, heeft vandaag de ...
 PR Newswire2 weeks ago Uit enquÊte van Mindtree blijkt dat meer dan tweederde van Finance Executives zeggen dat complexiteit van FATCA-vereisten mogelijkheid tot naleving belemmert  Town Hall2 weeks ago

FACTA Update

The Foreign Account Tax Compliance Act (FATCA) has resulted in significant changes in the reporting and withholding requirements of financial institutions, including broker-dealers and investment advisers that represent foreign investors. One ...
 JD Supra1 day ago LeGaye Law Comments on the Treasury Regulations Implemented to Address FATCA Impact Broker-Dealers and Investment Advisers  PRWeb3 weeks ago
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