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About 814 results for "fatca"

FATCA, the U.S.'s global tax avoidance law, is a threat to Rus...

(Issue # 1827) The headquarters of the U.S. Department of the Treasury in Washington, D.C. Photo: FATCA, which went into force in July, requires foreign banks to pass information on the accounts of U.S. taxpayers to the U.S. tax ... St. Petersburg Times Russia, 1 week ago
Russia sees serious threat in FATCA Russia Today, 2 weeks ago

94 images for fatca

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JD Supra, 2 weeks ago
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IOL, 3 weeks ago
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Singapore Business Review, 2 weeks ago
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Singapore Business Review, 2 weeks ago

FATCA in Europe: understanding grandfathering

The withholding will apply to gross "proceeds of sale" of securities bearing US source income (which includes repayment of principal on a loan to a US borrower) and, potentially, to "foreign passthru payments" from January 2017. Now that most ...
 Lexology1 week ago
JD Supra

In brief: FATCA; spacecraft; autumn statement; barristers; stamp duty; self billing; offshore funds

FATCA definitions HMRC have produced a list of the material changes made to their Foreign Account Tax Compliance Act (FATCA) guidance in the August update . Spacecraft HMRC have published a draft statutory instrument and tax information and ...
 Taxation2 days ago Platforms could face £10m bill from tax changes branded as horrible as FATCA days ago Data: The Common Reporting Denominator...  Noodls6 days ago The Foreign Account Tax Compliance Act ("FATCA") - Bedell Cristin FATCA services  Noodls1 week ago
International Adviser

FATCA, constitutionality, and Canadian sovereignty

On August 11, two women filed a lawsuit against the federal government claiming that certain legislation enacted in response to the Foreign Account Tax Compliance Act (FATCA) is unconstitutional. The case has potentially far-reaching effects for the ...
 Lexology3 weeks ago Canadians sue government over FATCA  STEP Journal1 month ago Canadians throw down rights charter challenge to FATCA  International Adviser1 month ago 2 dual citizens sue Ottawa for allowing new U.S. FATCA tax rules  CBC1 month ago

Vneshprombank notifies of registration for purpose of FATCA

If you are interested in information, access to which is restricted, please fill in the form What's Your interest? Russian database English database Advertising placement Other Enter Your information: Company ...
 Skrin2 weeks ago Wolters Kluwer Financial Services Identifies Data Collection and Reporting Requirements to Assist with FATCA Compliance  Bobsguide1 month ago FATCA Intergovernmental Agreement Update  Bernews1 month ago M'sia to ink pact in line with Fatca month ago

Facing up to Fatca

This article was first published in the 2nd quarter 2014 edition of Personal Finance magazine. Most people accept that they have to pay taxes in their country of residence. But citizens of the United States and green card holders who live outside ...
 IOL3 weeks ago

European states may bring in their own version of FATCA [The Daily Star, Beirut, Lebanon :: ]

Aug. 27--BEIRUT -- Some bankers have said that European states are expected to follow the example of the United States and ask their citizens abroad to disclose their bank accounts to European financial authorities in a bid to combat tax evasion. ...
 BusinessWeek3 weeks ago

FATCA for Private Fund Key Considerations

Matthew P. Larvick Vedder Price Although the Foreign Account Tax Compliance Act (FATCA) went live July 1, 2014, guidance continues to fall into place. On July 16, the IRS issued instructions for the requester of various Forms W-8 and continues to ...
 Eurekahedge2 days ago FATCA for private funds: key considerations  Lexology4 weeks ago

Soccer Tax Data, Poland-Fatca, Bank Fines: Compliance

Switzerland will turn over bank account details on Marcel Desailly, the third time this year it has agreed to hand over data on a French soccer player. Swiss tax authorities will comply with a Dec. 23 request from their French counterparts to turn ...
 BusinessWeek4 weeks ago Soccer Player Tax Data, Poland-Fatca, Bank Fines: Compliance  GARP4 weeks ago

Ten Facts About FATCA, America's Manifest Destiny Law Changing Banking Worldwide

Never heard of FATCA. You will. FATCA—the Foreign Account Tax Compliance Act—is America's global tax law. (There are probably some congratulatory emails somewhere!) FATCA requires foreign banks to reveal Americans with accounts over $50,000. In ...
 Austin American Statesman1 month ago Exit Strategy: FATCA Tax Law Keeps Pushing Americans To Give Up Citizenship  Noodls1 month ago 10 Facts About FATCA, America's Manifest Destiny Law Changing Banking Worldwide  Forbes.com1 month ago Ten Facts About FATCA Americas Manifest Destiny Law Changing Banking Worldwide  Big News Network1 month ago
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