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About 814 results for "fatca"

Tax Talk -- Volume 7, No. 2 -- July 2014

In This Issue: - As FATCA Begins, IRS Rolls out Withholding Forms, Increases IGA Count - IRS Issues Final Circular 230 Rules Simplifying Written Tax Advice Requirements - Mortgage CCA Raises More Questions than It Answers - IRS Concludes ... JD Supra, 19 hours ago

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FATCA: Cayman Islands investment funds

WHAT IS FACTA? FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions (FIs) globally to report on their US taxable accountholders or suffer a 30% withholding tax on US source ...
 Lexology1 day ago The relevance of FATCA in Swiss finance transactions  Lexology2 days ago Vizor Software Urges Tax Authorities to Consider an Out-of-the Box Solution for their FATCA Requirements  PRWeb1 week ago FATCA may trigger expats to give up citizenship  PAM Magazine1 week ago
STEP Journal

PwC urges US citizens living in Canada to determine citizenship, comply with IRS requirements

Implementation of FATCA has intensified scrutiny on non-compliance TORONTO, July 30, 2014 /CNW/ - With the implementation of the Foreign Account Tax Compliance Act (FATCA) and the ongoing efforts by the IRS to raise awareness of the US tax ...
 Canada NewsWire1 day ago Australia: New proposal for enhanced customer due diligence on all foreign nationals and review of implementation of FATCA  APBankers2 days ago CIAB Launches Web Portal to Aid in FATCA Compliance  A.M. Best2 weeks ago Trusts: how to comply with US FATCA rules  STEP Journal2 weeks ago
International Adviser

'New era' begins as FATCA is introduced worldwide

The controversial US Foreign Account Tax Compliance Act (FATCA) has been introduced around the world today, marking a new era for tax planning. As part of the Act's withholding stage, all foreign financial institutions (FFIs) will now have to ...
 International Adviser1 day ago Bramwell's Lunch Beat: Canada Finds FATCA Costs Them  AccountingWEB3 days ago Bramwell's Lunch Beat Canada Finds FATCA Costs Them  Big News Network2 days ago The U.S. Government Releases the Initial FATCA Registration List; Trans-World Compliance Analyzes the FATCA Registration List  BizWire Express3 weeks ago

Unauthorized FATCA 'Intergovernmental Agreements' Are Part Of Obama's Executive Overreach

Guest post written by James George Jatras James George Jatras is a former U.S. diplomat and U.S. Senate staffer. As charged by House Speaker John Boehner , President Barack Obama has demonstrated an unprecedented circumvention of ...
 Forbes.com3 days ago Unauthorized FATCA Intergovernmental Agreements Are Part Of Obamas Executive Overreach  Big News Network2 days ago
Jerusalem Post

YOUR TAXES: What you need to know about the US-Israel FATCA agreement

On June 30, the United States and Israel signed an intergovernmental agreement (IGA) regarding FAT CA. FAT CA became effective in the US and other countries on July 1 and will officially take effect in Israel once the Knesset passes enabling ...
 Jerusalem Post1 week ago Israel and the U.S. Sign the FATCA Agreement  Noodls1 week ago Additional jurisdictions sign FATCA agreements  Lexology3 weeks ago CYPRUS: FATCA UPDATE  Global Banking & Finance Review4 weeks ago

American expats in UAE: Time has come for Fatca

If you are from the US then youve probably heard of the Foreign Account Tax Compliance Act (Fatca), but are you aware of how it could affect you? The legislation came into full effect on July 1, 2014 and has many implications, particularly for US ...
 Emirates2475 days ago American expats in UAE: Time now for Fatca  Emirates2474 days ago

FATCA Remains Vulnerable Despite Implementation

Guest post written by Andrew F. Quinlan Andrew F. Quinlan is the co-founder and president of theCenter for Freedom and Prosperity. This month finally marked the much delayed implementation ofthe Foreign Account Tax Compliance Act (FATCA). The ...
 Forbes.com2 weeks ago
Business Standard

Goldman MF says Fatca to hurt its unit holders

Warns investors of 30% withholding tax in US; says take help from tax consultants
 Business Standard1 month ago Goldman MF fires a Fatca salvo  Business Standard1 month ago


The Cayman Islands Tax Information Authority (Cayman TIA) issued the first official version of the Cayman Islands FATCA Guidance Notes on 22 July 2014. A copy of the Guidance Notes can be found here . Defined terms and abbreviations not otherwise ...
 Hedge Fund Journal1 week ago Cayman Islands enacts FATCA regulations  Lexology2 weeks ago
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