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About 813 results for "fatca"

Mutual funds hire KPMG to meet US Fatca norms
Business Standard India

Expanded OVDP a chance to reduce penalties

The new information-reporting requirements of the Foreign Account Tax Compliance Act (FATCA), P.L. 111-147, took effect on July 1. Among other things, FATCA requires foreign financial institutions (FFIs) to report on their accounts held by U.S. Journal of Accountancy, 11 hours ago

87 images for fatca

Financial Express, 4 days ago
IOL, 4 days ago
Barbados Daily Nation, 1 week ago
Money Today, 4 days ago
Ulitzer, 1 week ago, 1 week ago, 2 weeks ago
International Adviser, 1 week ago
World Finance, 3 weeks ago
The Corporate Treasurer, 1 week 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 days 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. ...
 BusinessWeek4 days ago
The Corporate Treasurer

FATCA for private funds: key considerations

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 update its FAQ website. The ...
 Lexology1 week ago Reg Roundup: India confirms FATCA IGA; Equity standards revised; Thailand allows foreign IPOs  The Corporate Treasurer1 week ago South Korea: Recent developments on the implementation of US FATCA in South Korea  Euromoney Institutional Investors1 week ago BSP and the FATCA Law  Manila Bulletin2 weeks 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 ...
 Lexology5 days ago Canadians sue government over FATCA  STEP Journal2 weeks ago Canadians throw down rights charter challenge to FATCA  International Adviser2 weeks ago 2 dual citizens sue Ottawa for allowing new U.S. FATCA tax rules  CBC2 weeks ago

Wolters Kluwer Financial Services Identifies Data Collection and Reporting Requirements to Assist with FATCA Compliance

U.S.-China Agreement Requires Financial Institutions to Increase Transparency and Enhance Reporting Wolters Kluwer Financial Servicesrecommends that financial institutions in China should take steps toward enhancing their data and reporting ...
 Bobsguide1 week ago FATCA Intergovernmental Agreement Update  Bernews1 week ago M'sia to ink pact in line with Fatca weeks ago Dutch State Secretary of Finance Submits Legislative Proposal for the Approval of the Intergovernmental FATCA Agreement Between the Netherlands and the United States with the Dutch Parliament  4 Traders3 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 ...
 BusinessWeek1 week ago Soccer Player Tax Data, Poland-Fatca, Bank Fines: Compliance  GARP1 week 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 week ago Exit Strategy: FATCA Tax Law Keeps Pushing Americans To Give Up Citizenship  Noodls1 week ago 10 Facts About FATCA, America's Manifest Destiny Law Changing Banking Worldwide  Forbes.com1 week ago Ten Facts About FATCA Americas Manifest Destiny Law Changing Banking Worldwide  Big News Network1 week ago

Legal framework for FATCA in the Russian Federation

Law No. 173-FZ On specifics of financial operations with foreign citizens and legal entities, on amendments to the Code of the Russian Federation on Administrative Offences (…) dated 28 June 2014 (the Law) entered into force. The Law establishes ...
 Lexology1 week ago
International Adviser

Bramwell's Lunch Beat: Canadian Government Sued Over FATCA Deal with US

Ernst & Young seeks affirmation of Lehman accounting decision Joseph Checkler of the Wall Street Journal wrote on Tuesday that Ernst & Young (EY) wants the New York State Supreme Court to sign off on its recent legal win against New York's ...
 AccountingWEB2 weeks ago Bramwell's Lunch Beat Canadian Government Sued Over FATCA Deal with US  Big News Network2 weeks ago FATCA (etc.) Already Establishes De Facto Capital Controls For US Citizens  HF Implode3 weeks ago 'New era' begins as FATCA is introduced worldwide  International Adviser1 month ago
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