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About 822 results for "fatca"

Beyond FATCA, Costa Rica Adopts GATCA Tax Reporting Measures
Costa Rica Star News

Beyond FATCA, Costa Rica Adopts GATCA Tax Reporting Measures

Share this article The unpopular Foreign Account Tax Compliance Act (FATCA) of the United States has set off a rash of similar legislation around the world, and Costa Rica has been eager to adopt these international asset reporting treaties, ... Costa Rica Star News, 2 days ago

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Costa Rica Star News, 2 days ago
VC Circle, 3 days ago
CBC, 2 days ago
Panama News, 2 days ago
Money Control, 3 days ago, 3 days ago, 2 weeks ago
STEP Journal, 3 weeks ago
Finextra Research, 1 month ago
Chartered Accountants Ireland, 1 month ago

Fatca reporting made easier for financial institutions

The finance ministry on Friday made it easier for Indian financial institutions to comply with the reporting requirements under the financial information exchange pact (Fatca) with the US. The Central Board of Direct Taxes (CBDT) said valuation ...
 Financial Express3 days ago Rolling with the punches—the strength of the Swiss financial model  Lexology1 month ago

FinMin eases reporting rules for FATCA

Email this Print The finance ministry has eased certain rules in reporting by financial institutions to comply with an agreement between India and the US for implementing the Foreign Account Tax Compliance Act (FATCA). Financial institutions ...
 Smart Investor3 days ago

UK-based Red Ribbon receives FATCA approval

Ribbon Advisory Services (RRAS), part of UK-based Red Ribbon Asset Management, today said it has received the Foreign Account Tax Compliance Act (FATCA) approval, enabling American investors to invest in its incubated projects in India. FATCA is a United ...
 Business Standard1 week ago Red Ribbon Advisory Services Receives FATCA Approval  BizWire Express1 week ago

A V Rajwade: Repercussions of the Panama Papers

Investors in mutual funds in India were recently asked to sign declarations relating to Fatca, the Foreign Account Tax Compliance Act of the US. This Act is one indication of how tax authorities in most countries are trying to tighten tax ...
 Business Standard India1 month ago

US to have full reciprocity with India on tax info under FATCA

Finance Ministry said that FATCA is an 'inequitable system'
 Business Standard2 months ago

FATCA and CRS - New HMRC Guidance

HMRC has now published in final form its International Exchange of Information Manual ( IEIM ). The IEIM incorporates in one place HMRC's guidance on FATCA, the OECD's Common Reporting Standard ( CRS ), the EU's Council Directive on Administrative ...
 Lexology2 weeks ago

After the FATCA exchange, foreign investment returns will not be the same

From this moment forward, a U.S. taxpayer ought to recognize that IRS will have knowledge of a taxpayer's financial assets outside of the U.S. that it did not previously have. Before passage of Internal Revenue Code Chapter 4 (FATCA), a U.S.
 Lexology3 weeks ago

Expert sees application of VAT law in 18-19 FATCA requirements explained

KUWAIT CITY, May 2, (KUNA): The Gulf Cooperation Council (GCC) member states are most likely to apply the value-added tax law between 2018 and 2019, an accounting expert said on Monday. Kuwait, for example, issued a ministerial decree in 2015 ...
 Arab Times4 weeks ago GCC may apply VAT tax law in 2018-19  Kuwait Times4 weeks ago Expert expects GCC members to apply added-value tax law in '18-'19  Kuwait News Agency4 weeks ago

The New and Enhanced FBAR and FATCA Requirements - Webinar

1 of 4 Start Time: 1:00 PM ET Date: 14/06/2016 Make sure you are prepared for the next round of offshore tax enforcement. This topic will provide a general overview of the latest changes that have been made to FATCA and FBAR rules. This ...
 Research and Markets3 weeks ago FATCA documentation for US-based trusts  Lexology1 month ago Fundamentals of Foreign Trust Administration - Webinar  Research and Markets3 weeks ago
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