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About 826 results for "fatca"

Wolters Kluwer Financial Services Issues FATCA Guidance for Ba...

Regional Adoption on Pace with Europe as Singapore Signs Agreement Experts at Wolters Kluwer Financial Services today issued guidance on the Foreign Account Tax Compliance Act in an effort to help support banks regulatory compliance efforts ... Bobsguide, 2 days ago

80 images for fatca

Sys-Con Media, 2 days ago, 3 days ago
Private Equity Manager, 4 days ago
Computerworld Malaysia, 4 days ago, 5 days ago, 2 weeks ago
Singapore Business Review, 1 week ago
Captive Insurance Times, 1 week ago
Citywire, 2 weeks ago
RAPSI, 1 week ago

India set to sign tax compliance Act with US by 31 December

The Fatca is a US law that requires foreign financial institutions to make disclosures about American taxpayers to US authorities, but contains confidentiality clauses to protect this mandatory exchange of information. Photo: Bloomberg New Delhi: ...
 Livemint.com3 days ago FIs obliged to comply with US tax law come year-end week ago Don't Get Busted  Leader's Edge Magazine2 weeks ago Black money: Failure to ink tax pact with US may hurt India  Economic Times1 month ago
MIS Asia

The case for a robust FATCA solution: WKFS

Wouter Delbaere, Asia Strategy Manager at WKFS By January 2017, financial institutions (FIs) around the world are expected to be fully compliant with the US Foreign Account Tax Compliance Act (FATCA). However, FIs might continue to face compliance ...
 MIS Asia4 days ago

Fatca'd By The US IRS

Financial institutions around the world including those in Asia are struggling to stay compliant with local privacy regulations that restrict the sharing of client data, whilst at the same time trying to meet the demands of costly FATCA reporting ...
 Austin American Statesman5 days ago

BLOM sees reasons for consolidation [The Daily Star, Beirut, Lebanon]

Dec. 10--BEIRUT -- A difficult operating environment and the cost of compliance with FATCA will offer incentives for banks to merge, according to a report by BLOM Bank on mergers and acquisitions. "The difficult operating environment in local and ...
 BusinessWeek1 week ago Blom ASA : sees reasons for consolidation  4 Traders1 week ago
Global Banking & Finance Review

SAS Supports Jordan Islamic Bank with Risk Management Solutions

SAS joins forces with Jordan Islamic Bank for Enterprise GRC, Anti-Money Laundering and FATCA services SAS, the leader in business anal ytics software and services, announced today the signing of a strategic collaboration with Jordan Islamic Bank ...
 Bobsguide1 week ago Jordan Islamic Bank : SAS Supports Jordan Islamic Bank with Risk Management Solutions  4 Traders2 weeks ago Bank of Beirut hedges on overseas growth  Zawya.com5 days ago SAS offers solutions for Jordan Islamic Bank  Asset Servicing Times1 week ago

Banking secrecy to remain despite FATCA [The Daily Star, Beirut, Lebanon]

Dec. 06--BEIRUT -- There is no threat to Lebanon's banking secrecy, despite the mounting pressure from the international community to disclose the accounts of Lebanese with dual passports, bankers said. "The United States and some European ...
 BusinessWeek2 weeks ago Banking secrecy in Lebanon to remain despite FATCA  Zawya.com2 weeks ago The Middle East's Switzerland? Lebanon's banking secrecy is here to stay  Albawaba1 week ago

Feeding on Fatca: London & Capital US family office AUM surges 226%

London & Capital's US family office has seen its assets under management (AUM) surge by 226% to £750 million and managing director Daniel Freedman sees no signs of this growth slowing. The company has been a clear winner in this specialist field ...
 Citywire2 weeks ago
Sys-Con Media

IRS updates FATCA registration details

The US tax authorites have updated the Foreign Account Tax Compliance Act (FATCA) registration details on Form 8966. The update supplements the instructions for Form 8966 to correct and clarify certain references to the reporting requirements of ...
 Accountancy Live1 day ago 19.12.14  Hedge Fund Journal1 day ago FATCA Compliance Efforts Give Taxpayers and Foreign Financial Institutions an Advantage with IRS  Sys-Con Media2 days ago FFIs must be FATCA-compliant for deadline  Hedge Fund Journal2 days ago

Even Non-Owner Signers On Offshore Accounts Face FATCA And FBAR Risks

Each U.S. citizen and permanent resident must report worldwide income to the IRS even when paying taxes elsewhere. Moreover, you must file an annual FBAR (now called FinCEN Form 114) disclosing your foreign bank accounts if their aggregate value ...
 Forbes.com3 weeks ago
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