This week the Foreign Account Tax Compliance Act (FATCA) celebrated its one year anniversary of coming into force. FATCA is a US regulation which requires foreign financial institutions (FFIs) to identify and report certain information to the ... Bobsguide, 1 day ago
Untangling the FATCA Web for Hedge Funds (Next Up: GATCA) - AdvisorOne, 1 day ago
India likely to sign IGA for FACTA in early July: JS, Ministry of Finance - MyIris, 4 days ago
FATCA demands global banking transparency. Meanwhile, the IRS' OVDP and Streamlined amnesty programs continue. Which is best,Forbes.com, 2 days ago IRS Adds Four Swiss Banks To 50% Offshore Penalty List Fnews.com, 1 month ago Offshore Banks Reveal Account Data, As IRS Amnesty For Many Involves 50% Penalty Forbes.com, 1 week ago
notification deadline with the Cayman Islands Tax Information Authority (the " TIA "), the next step for all Cayman Islands Reporting Financial Institutions (each an " RFI ") is to submit a return (the " FATCA Return ") setting out certain details ...Lexology, 1 week ago BVI FATCA registration and reporting deadlines extended Lexology, 2 weeks ago FATCA - Upcoming Compliance Deadlines Funds Society, 2 weeks ago BVI FATCA Compliance Deadlines Extended JD Supra, 4 weeks ago
More from: Noodls, Lexology...and 2 other sources
Going to confession won't be enough anymore. Now that the Vatican has signed an agreement with US authorities to report information about overseas accounts under the Foreign Account Tax Compliance Act (FATCA), more taxpayers must be on their best ...AccountingWEB, 2 weeks ago Forget Confessional: Vatican Adopts FATCA, Helps IRS Track Offshore Accounts Forbes.com, 3 weeks ago
DownloaSingapore Law Watch, 1 week ago Cayman AEOI Portal - FATCA deadlines extended further Lexology, 1 month ago FATCA notification and reporting deadlines extended Lexology, 1 month ago Malaysia Delays FATCA Reporting Deadline » Tax-News.com, 1 month ago
The British Virgin Islands ( BVI ) International Tax Authority ( ITA ) BVI Financial Account Reporting System ( BVIFARS ) opened on 15 April 2015. BVIFARS is the web-based application through which BVI financial institutions are required to submit ...Lexology, 2 weeks ago US FATCA British Virgin Islands BVIFARS Portal deadline extended JD Supra, 4 weeks ago
The Vatican is the latest jurisdiction to sign the FATCA intergovernmental agreement withTax Journal, 2 weeks ago Financial institutions must prepare for FATCA... International Adviser, 3 weeks ago FATCA: Iceland and Romania sign IGAs Tax Journal, 3 weeks ago Impact of the Common Reporting Standard on Financial Institutions Tata Consultancy Services, 3 weeks ago
More from: , Investment Europe...and 1 other sources
Over 6 months ago the UK and 50 other countries signed up to the Common Reporting Standard (CRS). A total of 58 countries have now committed to early adoption, with a further 35 jurisdictions committed to implementing the CRS by 2018. The ...Bobsguide, 1 month ago AutoRek announce webinar on how to comply with CRS & FATCA Bobsguide, 1 month ago
TrustVantage(TM), a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd.
(GLOBE NEWSWIRE) -- via PRWEB - CRS View Ltd. announces the release of TrustVantage, a comprehensive software solution that automates trust company and fiduciary compliance with FATCA and OECD Common Reporting Standards (CRS). With TrustVantage, ...Reuters, 3 weeks ago TrustVantage, a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd. MySanAntonio, 3 weeks ago TrustVantage¢, a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd. Individual.com, 3 weeks ago Common Reporting Standard for Banks Bobsguide, 1 week ago
The article below represents a preview only and is not meant for reuse or republishing. Others Daily Mirror Sri Lanka Newspapers Sri Lanka, June 10 -- In an effort to shed light on the FATCA compliance requirements, KPMG will be hosting a ...HT Syndication, 3 weeks ago
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