News, Comment & Analysis results for FATCA
Data Protection Clash With US FATCA - A London Lawsuit
Mishcon de Reya, the law firm, has for some time argued that modern data protection rules raise...
US Court Rejects Suit Against FATCA By Expats, Senator - Report
A US court has thrown out an attempt by a group of plaintiffs to stymie operation of the FATCA...
Victory For FATCA As Court Thwarts Attempt To Halt Data Transfers From Israel -Media
An Israel court has thwarted a petition calling for data not to be transferred from Israel to the...
UK Firm That Aids US Expat Investors Brings In Major Recruit
A firm which specialises in serving US expats so they can cope with financial and investment...
EXPERT GUEST OPINION: Common Reporting Standard - A Trigger For Voluntary Disclosure?
This article examines the likely reaction to the arrival of what is called the Common Reporting...
SEI Launches Global Regulatory, Compliance Platform
With no end in sight to regulatory growth, the US-headquartered firm has brought out a new platform...
PwC Announces Acquisition For Speedier FATCA Reporting
PricewaterhouseCoopers aims to lighten the load of new tax information reporting requirements...
Luxembourg Delays Filing Deadline For FATCA Again
Filing deadlines for FATCA have been delayed again as the burden of complying with the legislation...
EXPERT GUEST OPINION: Happy Birthday, FATCA
The FATCA legislation that has had such a big impact on expat Americans and financial services went...
EXCLUSIVE GUEST COMMENT: The Common Reporting Standard: Time For Wealth Managers To Revisit FATCA Plans?
The arrival of a new OECD standard to catch out tax evaders might force wealth managers to revisit...
Comment & Analysis results for FATCA
Hackers Threaten Global Account-Sharing Pacts, Law Firm Warns
A risk from the pandemic is that other news stories get obscured. And one such example is how...
INTERVIEW: 2015 Is A Struggle For Firms Trying To Shape Up For FATCA
Another firm has weighed in on the subject of the first 12-month anniversary of the US FATCA...
FEATURE: FATCA - The Good, The Bad And The Ugly
Following the implementation of FATCA two months ago, this publication takes a look at how the...
FATCA: THE HNW DILEMMA FOR COMPLIANCE DEPARTMENTS
The world recently took another step towards a unified personal tax-collection regime when...
The FATCA Act - How Inter-Governmental Agreements Will Operate
As the financial sector continues to adjust to the US FATCA Act (Foreign Account Taxation...
Latest Developments On How US FATCA ACT Will Work
This publication has asked Mike Laveman, a partner at accounting firm EisnerAmper, about latest...
Expert View: A Walk Through The FATCA Maze
The Foreign Account Tax Compliance Act (FATCA) will have a far-reaching impact on asset managers....
Asia Lags Global Peers In FATCA Compliance Drive
Asia appears to be slightly behind Europe in getting ready for sweeping US anti-tax evasion...
Serving US Expats In An Increasingly Anti-Secrecy Banking World
With some firms refusing to deal with expatriate US citizens due to fierce new tax compliance laws...
US Expats Must Address Rising Compliance Burden
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...
Award Winners
WealthTalk - Awards Videos
Wize By Teamwork's Central Application Supports Growth
Duration: 0.00m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: UK Millionaires And Non-Doms Depart – The Impact
Duration: 0.00m
WealthTalk - Expert View Videos
WealthTalk – "Autocracy Risk" And What It Means For Investors
Duration: 0.00m