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About 821 results for "fatca"

Why CRS is much more than global FATCA
Bobsguide

FATCA update

HMRC has issued guidance on how it will treat holding companies and treasury companies for the purposes of the UK's agreements on FATCA and automatic exchange of financial information, following the announcement in March that such companies no ... Tax Journal, 16 hours ago
FATCA Tax Journal, 22 hours ago
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26 images for fatca

Arab News, 13 hours ago
Accountancy Age, 2 days ago
PriceWaterhouseCoopers Luxembourg, 6 days ago
AICPA.org, 6 days ago
The Telegraph UK, 1 week ago
Mubasher, 4 weeks ago
WTAQ News Talk, 3 weeks ago
Times Kuwait, 4 weeks ago
The Corporate Treasurer, 3 weeks ago
PRWeb, 3 weeks ago
Arab News

Under new act, US expats will have to file tax returns

RIYADH: The introduction of Foreign Accounts Tax Compliance Act (FATCA) in the Kingdom will have an impact on more than 200,000 US citizens living in Saudi Arabia. The act will come into force when a government-to-government agreement is signed ...
 Arab News1 day ago Under new act US expats will have to file tax returns  MENAFN1 day ago
The Corporate Treasurer

Cayman AEOI Portal - FATCA deadlines extended further

Further to our last update in relation to the extension of deadlines for both notification and reporting by Reporting Financial Institutions (" Reporting FIs ") through the Cayman Islands AEOI Portal (" Portal "), the Department of International Tax ...
 Lexology3 days ago FATCA notification and reporting deadlines extended  Lexology3 days ago FATCA compliance deadlines "pushed back" in Asia  The Corporate Treasurer1 month ago Cayman FATCA portal registration a significant test for industry  Private Equity Wire1 month ago
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PRWeb

UK FATCA: ARR deadline approaching for UK resident non-domiciled individuals

In November 2013 the governments of the Cayman Islands and the British Virgin Islands (" BVI ") entered into intergovernmental agreements with the United Kingdom (" UK IGAs ") which contained provisions for the establishment of a framework for the ...
 Lexology3 days ago British Virgin Islands Government Launches FATCA & AEOI Portal with Vizor Software  A.M. Best1 month ago Portal for BVI FATCA Reporting Launched  JD Supra1 month ago Deadline nears for non-doms to register for HMRC offshore reporting  Accountancy Live1 day ago
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ATO FATCA reports due by 31 July 2015: have you done your due diligence?

Reporting Australian Financial Institutions must report to the Australian Taxation Office by 31 July 2015 on their U.S. accounts or recalcitrant accounts. These financial institutions must have undertaken the prescribed due diligence procedures ...
 Lexology3 days ago Getting Ready for FATCA Reporting  Tata Consultancy Services2 weeks ago No Place to Hide FATCA Reporting Begins  JD Supra1 month ago Transcript: Nightly Business Report — May 8, 2015  NBR.com2 weeks ago

Live Webinar: Unlocking CRS & FATCA

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 ...
 Bobsguide1 week ago AutoRek announce webinar on how to comply with CRS & FATCA  Bobsguide1 week ago

FATCA Regulations enter into force and finalised e-Tax Guide for FATCA published; first reporting deadline extended to 31 July 2015

"I use the newsfeeds to follow legislative changes and industry trends relevant to my division. I find the articles to be of a good quality and the topics are well researched and presented in a very user-friendly format." Bernd Schlenther ...
 Lexology1 week ago FATCA Singapore-US IGA enters into force  Singapore Law Watch1 month ago
Forbes.com

Facts About FATCA, America's Global Disclosure Law

Follow Comments Following Comments Unfollow Comments FATCA—the Foreign Account Tax Compliance Act—is America's global tax law, called an American tax nightmare by the New York Times. That is an apt description. It was quietly enacted in ...
 Forbes.com2 weeks ago More FATCA Letters, As Swiss And Other Foreign Banks Crack Down  Forbes.com2 weeks ago President signed FATCA bill  Warsaw Business Journal3 weeks ago Black money: Why did the Swiss release the list now?  MSN News US1 day ago
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BVI regulatory obligations and filing deadlines

FUND ANNUAL RETURN 30 JUNE 2015 US FATCA 30 JUNE 2015 RECORD KEEPING IMMEDIATE TIGHTENING ATTITUDE OF THE COMMISSION TO LATE FILINGS Over the last six months we have seen that the British Virgin Islands (" BVI ") Financial Services ...
 Lexology1 week ago MD&A Q2 2015- Part 1  TrustNet1 day ago Press Release Q2 2015  TrustNet1 day ago During the First Quarter of 2015, Net Income of Al Baraka Banking Group Reached US$ 69 million  Zawya.com2 weeks ago
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The Telegraph UK

Taking Stock: Kent church bell-ringers face FATCA form for new bank account

TS IS NO STRANGER to hyperbole and overkill, but news of a small group of church bell ringers in Kent becoming encumbered with the intricacies of the US's FATCA deal with the UK very much takes the biscuit. In an event that can only be described as ...
 Accountancy Age1 week ago Church bell ringers in Kent told to fill out US tax form to open bank account  The Telegraph UK1 week ago
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