MOSCOW, May 17 (RIA Novosti) - Russia's Finance Ministry and the US Treasury Department should soon finalize an agreement on Russia's accession to the Foreign Account Tax Compliance Act (FATCA), Russian Finance Minister Anton Siluanov said on ... RIA Novosti, 1 day ago
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Earlier this week, I introduced a bill that would reform the Foreign Account Tax Compliance Act (Fatca). Originally tacked on as the "pay-for" to a 2010 bill to incentivize hiring, Fatca was intended to crack down on overseas tax evasion. That's not ...Investors Business Daily, 2 days ago CSC Germany on Compliance issues The Datachain, 1 day ago Cayman Finance and Ministry to ho... Radio Cayman, 2 days ago What Indian Americans should know about FATCA Economic Times, 3 days ago
(Updates with description of Fatca in sixth paragraph.) May 14 (Bloomberg) -- Singapore is set to conclude an agreement with the U.S. that will help financial institutions based in the city-state comply with a tax rule requiring them to share ...Washington Post, 4 days ago Singapore announces measures to fight international tax evasion Chartered Global Management Accountant, 2 days ago Singapore joins effort against tax evasion Singapore Law Watch, 3 days ago Thumbs up for govt measures to fight tax evasion Singapore Law Watch, 4 days ago
Vestra Wealth has launched as US wealth division to address the complex regulatory and tax issues of investors with a transatlantic footprint. Recent legislation such as the Foreign Account Tax Compliance Act (Fatca) will soon come into force and ...Citywire, 4 days ago Vestra Launches SEC-Regulated US Wealth Business Family Wealth Report, 4 days ago
In the final article in a three-part series on FATCA compliance, we explain why banks need to look for solutions that help them collect and analyze customer identification information to help with compliance in multiple areas beyond FATCA. Tags: ...Bank Systems & Technology, 1 week ago Devil in the Data: Making the FATCA Deadline Requires Automation2 Comments Bank Systems & Technology, 2 weeks ago Can Your Bank Make the FATCA Deadline without Jeopardizing Your Business-Post a Comment Bank Systems & Technology, 3 weeks ago
French Fin Min: Pushing For European Equivalent To FATCA By Gabriele Parussini AYLESBURY, England--France and Germany are taking joint steps to speed up the adoption of legislation to fight tax evasion in the European Union, the French Finance ...Individual.com, 1 week ago
US Senator Rand Paul has rolled out a new bill that seeks to repeal key sections of a 2010 law relating to the issue of offshore tax evasion. The three-year-old Foreign Account Tax Compliance Act (FATCA) is currently being implemented across the ...STEP Journal, 4 days ago Rand Paul FATCA Opposition Aims To Weaken Law Fighting Offshore Tax Evasion Huffington Post, 1 week ago Rand Paul Introduces Bill to Repeal Parts of FATCA WebCPA, 1 week ago Senator Rand Paul Introduces Bill to Repeal FATCA PR Newswire, 1 week ago
The US Government introduced the Act (FATCA) in 2010 primarily to check offshore tax evasion, particularly by US citizens and Green Card holders with overseas assets. The Act puts the onus on banks and financial institutions globally to act as ...Hindu Business Line, 1 week ago
Posted by Sivananda Rallabandi, Principal Consultant at Capco. With less than a year to go until first stage compliance, the clock is ticking. The tasks are piling up and the time is running out. Immediate Next Steps Financial institutions may ...RFPConnect, 3 days ago FATCA Compliance Finextra Research, 3 days ago FATCA Compliance for Investment Fund Managers, Part Two JD Supra, 5 days ago Legal Alert: FATCA NFFE Rules Subject Non-U.S. P&C Insurers and Reinsurers to Burdensome Reporting Requirements JD Supra, 1 week ago
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- 13 June 2013 Venue 7A ODENPLAN Norrtullsgatan 6 113 29 Stockholm Company Contact Jonathan Wiser Tel +44 (0) 20 7336 4600 Email Join the leading FATCA experts from the Nordics and the rest of Europe on June 12th & 13th. Youll know that with the ...Bobsguide, 2 weeks ago
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