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About 865 results for "fatca"

Key steps being taken to comply with FATCA
Barbados Daily Nation

Indo-US Tax Information Exchange Agreement

What is FATCA? FATCA is Foreign Account Tax Compliance Act, a law enacted in the United States in 2010. The law aims at combating tax evaders who stash funds in off-shore accounts. The main goal of the FATCA is to source information about US ... MapsofIndia, 16 hours ago
NRIs may find it difficult to invest in India despite Fatca Business Standard India, 1 day ago

FATCA Intergovernmental Agreement Germany USA

a draft guideline in relation to the application of the FATCA Intergovernmental Agreement agreed between Germany and the USA on 31 May 2013. Various associations can provide their opinions and comments in a public consultation until 13 July 2015 ...
 Lexology3 days ago United States; Turkey  IBFD2 days ago Slovak Republic; United States  IBFD2 weeks ago Germany; United States  IBFD1 month ago

Russia's non-banking financial sector hit by FATCA

Russia's non-banking financial sector was affected by the country's failure to join the Foreign Account Tax Compliance Act (FATCA) and now it faces considerable expenditure, Kommersant newspaper reported. First to report the problems with the FATCA ...
 Individual.com1 week ago Market players to get Fatca from January 1  DNA3 weeks ago India to sign financial information exchange law by US to unearth black money  NewsOnFeeds.com3 weeks ago India-USA to sign FACTA to unearth black money  Economic Times3 weeks ago

Despite Fatca clearance, MFs shun investment from US, Canada

Even after the signing of a treaty between the governments of India and America to comply with the latter's Foreign Account Tax Compliance Act (Fatca), mutual funds (MFs) continue to remain wary of accepting investments from their or from Canada. ...
 Business Standard India1 week ago

FATCA Faces Lawsuit, Taxpayer Advocate's Criticisms

by As I expected, the Foreign Account Tax Compliance Act (FATCA) and its related controversies have not gone gently into that good political night. For starters, Republican U.S. Senator Rand Paul from Kentucky is part of a legal battle, filed ...
 Financial Technologies Forum1 week ago PTI - LD FATCA 2 LAST  Namibia Press Agency3 weeks ago FATCA 2 - (Reopens DEL 40)  Namibia Press Agency3 weeks ago FATCA: What's next on the horizon?  Bobsguide1 month ago

CBDT rejigs panel to handle FATCA cases

The Central Board of Direct Taxes (CBDT) has rejigged a committee formed to secure confidential tax data and initiate a check on instances of undisclosed money as part of an exchange of information with US authorities under their Foreign Account Tax ...
 Business Standard India3 weeks ago PTI - BLACKMONEY - Blackmoney: CBDT rejigs committee to handle FATCA cases  Namibia Press Agency3 weeks ago PTI - BLACKMONEY 2 LAST - (REOPENS DEL24)  Namibia Press Agency3 weeks ago Blackmoney: CBDT rejigs panel to handle Fatca cases  The Echo Of India3 weeks ago

Cayman Islands FATCA Guidance Notes v2.1 issued

The Cayman Islands Tax Information Authority issued version 2.1 of the Cayman Islands FATCA Guidance Notes (the " Guidance Notes ") on 1 July 2015. A copy of the Industry Advisory and the Guidance Notes can be found through the following links: ...
 Lexology3 weeks ago CRS update and impending FATCA Return deadline  Lexology1 month ago FATCA Revised Guidance Notes issued  Jersey Finance1 month ago Cayman Islands  IBFD3 weeks ago

FATCA Common Reporting Standards

FATCA Common Reporting Standards
 Money Control2 weeks ago IRAS updates on FATCA filing deadline for Reporting Year 2014  Singapore Law Watch1 month ago Common Reporting Standard for Banks  Bobsguide1 month ago

Senate's okay needed for FATCA implementation

It's not yet approved by Senate. It needs to be ratified, BIR Commissioner Kim S. Jacinto-Henares told reporters Monday night. The Philippines and the United States on Monday signed an intergovernmental agreement (IGA) to implement the Foreign ...
 Business World2 weeks ago BIR needs Senate OK to implement US tax rules  MSN Philippines2 weeks ago

India Signs Pact To Give IRS Account Data, Could End Black/White Money Too

India and the United States have moved a step closer,inking a tax information sharing agreement under FATCA , the Foreign Account Tax Compliance Act. It is no surprise that India has gotten on board. Virtually every nation worldwide is doing the ...
 Forbes.com2 weeks ago
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