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About 813 results for "fatca"

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

Rwandan Banks Start Enforcing U.S. Tax Law

By Ben Gasore Banks operating in Rwanda have started enforcing the US Foreign Accounts Tax Compliance Act (FATCA) requirements, which seek to track off-shore American tax evaders, Ngagi Kabarega, the head of compliance and internal control at I&M ..., 21 hours ago
Expanded OVDP a chance to reduce penalties Journal of Accountancy, 2 days ago

87 images for fatca

Financial Express, 6 days ago
IOL, 5 days ago
Barbados Daily Nation, 1 week ago
Money Today, 6 days ago
Ulitzer, 1 week ago, 2 weeks ago, 1 week ago
International Adviser, 1 week ago
World Finance, 3 weeks ago
The Corporate Treasurer, 1 week ago

IRS Provides FATCA Transition Relief for 2014 and 2015, Releases FFI Search Tool

Editor: Howard Wagner, CPA Foreign Income & Taxpayers The Foreign Account Tax Compliance Act (FATCA) was enacted as part of the Hiring Incentives to Restore Employment Act, P.L. 111-147, in March 2010. Most of the law was slated to take effect ...
 CPA Client Bulletin16 hours ago BSP and the FATCA Law  Manila Bulletin2 weeks ago Fatca's compliance demands spell trouble for outsourcers  Asia Risk Magazine2 weeks ago FATCA: The U.S. Withholding Agent Side of Things  Bureau of National Affairs4 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 ...
 Lexology1 week 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

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 ...
 IOL5 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. ...
 BusinessWeek6 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 FATCA Poised To Go Global  Forbes.com2 weeks ago Investment funds update: FATCA registration and reporting  Lexology2 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  Bernews2 weeks 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 ...
 Lexology2 weeks ago
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