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About 589 results for "fatca"

Enabling AML and FATCA compliance with a holistic solution
Banking Frontiers

How FATCA non-compliance will affect you

THE EDITOR: If the FATCA legislation is not passed by February, any payments which have to go to another country and which first have to pass through a US intermediary bank (which they all do) would now be subject to a penalty of an additional 30 ... Trinidad and Tobago's Newsday, 3 weeks ago
Factorising costs of FATCA compliance Trinidad and Tobago's Newsday, 3 weeks ago
Factoring the Costs of FATCA Compliance into the Debate Trinidad & Tobago News, 2 weeks ago

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Money Control

5 Questions to ask yourself on FATCA while investing in MF

FATCA guidelines have been brought in especially to track the situation with respect to US citizens and whether they have been disclosing the details of their investments abroad to the US tax authorities.
 Money Control2 months ago

What is the implication of FATCA for an NRI?

As an NRI, you can continue your existing mutual fund folio and home loan repayment By Research Desk | Dec 15, 2016 I'm an NRI and living in the US. I've been investing in mutual funds in India and also have a home loan account running. What are the ...
 Value Research Online1 month ago
Advisor.ca

FATCA and Common Reporting Standard in Kuwait SPECIAL REPORT

US reporting requirement and tax exposure The Financial Account Tax Compliance Act (FATCA), spearheaded by the United States Internal Revenue Services (IRS) has been in play since 2014. The aim of FATCA is to identify individuals who are US ...
 Kuwait Times2 days ago Fatca andamp; crs certification  CAclubindia2 weeks ago FATCA: tax compliance for US citizens based overseas  CCH Daily4 weeks ago Kuwait sends FATCA-related reports to US  Kuwait News Agency1 month ago
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US companies in Kuwait have reservations against FATCA Many against JASTA

KUWAIT CITY, Jan 15: Strategic Consultant at Ernst &Young Company, Executive Member and Head of the Coordinating Committee for American Business Council in Kuwait Abdul-Aziz Al-Othman affi rmed that American companies in Kuwait have reservation ...
 Arab Times3 days ago
Forbes.com

Beware IRS Audits Of Offshore Account Filings

FATCA forced many offshore account holders into the open. You may have filed, but IRS is auditing Streamlined filers, and asking
 Forbes.com1 week ago
China Post

Taiwan, US ink agreement on tax evasion

CNA TAIPEI, Taiwan -- Taiwan and the United States signed an agreement on the Foreign Account Tax Compliance Act (FATCA) on Dec. 22 that will make it easier to go after non-cooperative clients, the Financial Supervisory Commission (FSC) announced ...
 China Post3 weeks ago Taiwan signs FATCA agreement with the US  Radio Taiwan International3 weeks ago After FATCA pact signing, increased focus on possible tax evaders  Focus Taiwan3 weeks ago FUBON NO 1 REIT : Taiwan, US ink agreement on tax evasion  4 Traders3 weeks ago

Why Americans Abroad Want Trump to Act on FATCA

 TheStreet.com1 month ago

7,000 Kuwaitis with $2.3 billion in FATCA reveal

December 5, 2016 The USA Tax and Financial Consultants Office in the Middle East confirmed that Kuwait has revealed the accounts of about 7,000 Kuwaitis who hold dual citizenship and are covered by the US tax laws according to the Foreign ...
 Q8DailyNews1 month ago 7,000 Kuwaitis with $2.3bn in FATCA reveal  Arab Times1 month ago

Bankers question status of account secrecy for expats Treaty mirrors FATCA

KUWAIT CITY, Nov 30: Is Kuwait moving towards lifting the banking secrecy of expatriates bank accounts? — This question was raised by banks to the Central Bank of Kuwait during a recent meeting. However, they did not receive a transparent ...
 Arab Times1 month ago Kuwait International Bank KSCP : Bankers question status of account secrecy for expats Treaty mirrors FATCA  4 Traders1 month ago
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