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About 800 results for "fatca"

Secret Tax Could Collapse Dollar
Examiner.com

Add the Letter T to FATCA, and No One's Getting Fat Except the...

FATCA FATCA is an attempt by the IRS to improve reporting compliance — translation: widen the net — to tax U.S. citizens who stash assets abroad. The new FATCA reporting rules are broad and will impact U.S. corporations and high-income ... HG.org, 9 hours ago
How to Converse with a Finn AccountingWEB, 2 days ago
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187 images for fatca

Arabian Gazette, 4 days ago
Examiner.com, 3 days ago
Ulitzer, 3 days ago
US Embassy Honduras: Tegucigalpa, 1 week ago
KPMG UK, 1 week ago
RIA Novosti, 1 week ago
Isle News, 4 days ago
RIA Novosti, 3 days ago
Private Equity Manager, 3 days ago
International Adviser, 4 days ago

FATCA deal needs DFA okay

The agency, BIR Commissioner Kim S. Jacinto-Henares said, is already preparing for the implementation of the Foreign Account Tax Compliance Act (FATCA). Were just waiting for the approval of a special power to go into a bilateral deal with the US, ...
 Business World21 hours ago Supervisor of Banks instructs banking corporations to prepare for FATCA provisions implementation  Noodls1 month ago

Finance Ministry Wants Foreign Banks to Help Russia Comply With FATCA

TheFinance Ministry plans toallow Russian banks tocomply with FATCA, aU.S. law cracking down ontax avoidance, byfarming out responsibility forlevying tax ontheir U.S. clients toforeign financial institutions. TheForeign Account Tax Compliance Act ...
 Moscow Times3 days ago Russian banks comply with FATCA under Russia's amended law — minister  Itar Tass1 week ago Siluanov wants to discuss FATCA agreement with U.S. during visit to Washington  Interfax.com2 weeks ago Russian Finance Minister wants to discuss FATCA agreement with US during visit to Washington  Voice of Russia2 weeks ago
RIA Novosti

Russian Banks to Fulfill FATCA Obligations Without Closing Customers' Accounts

MOSCOW, April 18 (RIA Novosti, Prime) - Russian Ministry of Finance has devised a way for the banks to comply with the US Foreign Account Tax Compliance Act (FATCA) without closing the accounts of their customers, Kommersant newspaper said Friday. ...
 RIA Novosti3 days ago
JD Supra

Cayman Islands Is The New Switzerland, But Not The Way You Think

FATCA May Have Americanized Switzerland, But Cayman Islands Compliance Is About To Change in a
 Forbes.com3 days ago UK Enters into Tax Agreements with the Cayman Islands and Other Offshore Jurisdictions  JD Supra3 weeks ago

À l'approche de l'entrée en vigueur de la réglementation FATCA, Capital Banking Solutions donne aux banques …

- Capital Banking Solutions, un fournisseur leader de logiciels bancaires intégrés pour la banque de détail, la banque de financement et la banque privée, a conçu le module FATCA de Capital Compliance pour aider les institutions financières à ...
 Yahoo! Finance1 week ago As FATCA Deadline Approaches, Capital Banking Solutions Empowers Banks to Meet Compliance  Yahoo! UK and Ireland1 week ago iCreate unveils ready-to-deploy solution \\'Fintellix\\' to help Banks expedite FATCA compliance  IT News Online2 months ago Creditbank augments Facta compliance with Capital Banking module  Finextra Research1 week ago
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Lebanon's Creditbank introduces Capital Compliance FATCA Module [CPI Financial]

[April 15, 2014] (CPI Financial Via Acquire Media NewsEdge) "At Creditbank, we maintain a strong commitment to our account holders for full compliance with FATCA and therefore selected Capital Compliance's FATCA module for its ...
 TMC Net6 days ago
RIA Novosti

Russian Finance Minister Concerned With Impasse in US FATCA Negotiations

WASHINGTON, April 11 (RIA Novosti/PRIME) Russia is concerned with the lack of progress on the preparation of an intergovernmental agreement under the US Foreign Account Tax Compliance Act (FATCA) as the legislation deadline approaches, Russian ...
 RIA Novosti1 week ago Russian Finance Ministry to Help Mitigate Risks of FATCA-Related Sanctions  RIA Novosti1 week ago Finance Ministry to help banks reduce risk of sanctions related to FATCA  RAPSI1 week ago
Arabian Gazette

MENA Banks, Financial Institutions facing US FATCA challenges

The US FATCA regulation will make it impossible for any financial institute to operate without registering with the Internal Revenue Service (IRS). MENA Banks, Financial Institutions facing US FATCA challenges. MENA region, with 48.5% of the ...
 Arabian Gazette4 days ago Initial FATCA Registration/Withholding Dates Draw Near  JD Supra1 week ago FATCA updated guidance published  Lexology1 week ago New FATCA Guidance on FFI Registration  Practical Law Company2 weeks ago
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How FATCA Compliance Just Got Easier

The U.S. Treasury Department, through the IRS, is making it easier for financial institutions in foreign countries to comply with registration requirements under the Foreign Account Tax Compliance Act (FATCA). With the compliance deadline coming up ...
 AccountingWEB1 week ago
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