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About 821 results for "fatca"

Expat Groups Rage Against FATCA, Election-Season Style

FATCA: What's next on the horizon?

This week the Foreign Account Tax Compliance Act (FATCA) celebrated its one year anniversary of coming into force. FATCA is a US regulation which requires foreign financial institutions (FFIs) to identify and report certain information to the ... Bobsguide, 1 day ago

116 images for fatca

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Swiss Accounts Facing 50% IRS Penalties Balloon To 26 Banks

FATCA demands global banking transparency. Meanwhile, the IRS' OVDP and Streamlined amnesty programs continue. Which is best,
 Forbes.com2 days ago IRS Adds Four Swiss Banks To 50% Offshore Penalty List  Fnews.com1 month ago Offshore Banks Reveal Account Data, As IRS Amnesty For Many Involves 50% Penalty  Forbes.com1 week ago

CRS update and impending FATCA Return deadline

notification deadline with the Cayman Islands Tax Information Authority (the " TIA "), the next step for all Cayman Islands Reporting Financial Institutions (each an " RFI ") is to submit a return (the " FATCA Return ") setting out certain details ...
 Lexology1 week ago BVI FATCA registration and reporting deadlines extended  Lexology2 weeks ago FATCA - Upcoming Compliance Deadlines  Funds Society2 weeks ago BVI FATCA Compliance Deadlines Extended  JD Supra4 weeks ago

FATCA Update: Tax Evaders Don't Have A Prayer

Going to confession won't be enough anymore. Now that the Vatican has signed an agreement with US authorities to report information about overseas accounts under the Foreign Account Tax Compliance Act (FATCA), more taxpayers must be on their best ...
 AccountingWEB2 weeks ago Forget Confessional: Vatican Adopts FATCA, Helps IRS Track Offshore Accounts  Forbes.com3 weeks ago

IRAS updates on FATCA filing deadline for Reporting Year 2014

 Singapore Law Watch1 week ago Cayman AEOI Portal - FATCA deadlines extended further  Lexology1 month ago FATCA notification and reporting deadlines extended  Lexology1 month ago Malaysia Delays FATCA Reporting Deadline ┬╗  Tax-News.com1 month ago

British Virgin Islands FATCA portal guidance notes

The British Virgin Islands ( BVI ) International Tax Authority ( ITA ) BVI Financial Account Reporting System ( BVIFARS ) opened on 15 April 2015. BVIFARS is the web-based application through which BVI financial institutions are required to submit ...
 Lexology2 weeks ago US FATCA British Virgin Islands BVIFARS Portal deadline extended  JD Supra4 weeks ago

Vatican joins FATCA

The Vatican is the latest jurisdiction to sign the FATCA intergovernmental agreement with
 Tax Journal2 weeks ago Financial institutions must prepare for FATCA...  International Adviser3 weeks ago FATCA: Iceland and Romania sign IGAs  Tax Journal3 weeks ago Impact of the Common Reporting Standard on Financial Institutions  Tata Consultancy Services3 weeks ago

Live Webinar: Unlocking CRS & FATCA

Over 6 months ago the UK and 50 other countries signed up to the Common Reporting Standard (CRS). A total of 58 countries have now committed to early adoption, with a further 35 jurisdictions committed to implementing the CRS by 2018. The ...
 Bobsguide1 month ago AutoRek announce webinar on how to comply with CRS & FATCA  Bobsguide1 month ago

TrustVantage(TM), a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd.

(GLOBE NEWSWIRE) -- via PRWEB - CRS View Ltd. announces the release of TrustVantage, a comprehensive software solution that automates trust company and fiduciary compliance with FATCA and OECD Common Reporting Standards (CRS). With TrustVantage, ...
 Reuters3 weeks ago TrustVantage, a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd.  MySanAntonio3 weeks ago TrustVantage┬ó, a Tool to Automate Reporting and Compliance with FATCA and Common Reporting Standards (CRS) for Trust Companies, Released by CRS View Ltd.  Individual.com3 weeks ago Common Reporting Standard for Banks  Bobsguide1 week ago

KPMG to unravel FATCA compliant requirements

The article below represents a preview only and is not meant for reuse or republishing. Others Daily Mirror Sri Lanka Newspapers Sri Lanka, June 10 -- In an effort to shed light on the FATCA compliance requirements, KPMG will be hosting a ...
 HT Syndication3 weeks ago
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