FATCA Daily

Don’t Expect U.S. FATCA Reciprocation Any Time Soon

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Fat Cat

freedomandprosperity.org - A key component in the implementation of the United States’ massive financial dragnet, the Foreign Account Tax Compliance Act (FATCA), was the promise of reciprocal information sharing with oversea...

FATCA Wilfulness Problems For US Taxpayers - iExpats

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Nick Royle

iexpats.com - If you are a US taxpayer with overseas bank accounts or investments, you need to take immediate steps to show you are reporting your overseas earnings to avoid tax penalties under Foreign Account T...

Fatca, caos intermediari - News - Italiaoggi

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ItaliaOggi

italiaoggi.it - Intermediari non bancari nel caos per gli obblighi Fatca. Per finanziarie, enti di microcredito e istituti di pagamento non è chiaro chi è soggetto o meno alla nuova disciplina antievasione di scam...

USA Treasury Launches Global Citizen Tracking System, Code Names: #FATCA & #IGA

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BancdelAsteroideB612

bancdelasteroideb612.wordpress.com - In a four year, $200 billion global development program unknowingly initiated by Congress, the US police force FINCEN has implemented a global tracking system of US citizens, their assets, their ba...

Regulatory Scout

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Charles Muller

kpmgregulatoryscout.lu - © KPMG Luxembourg S.à r.l., a Luxembourg private limited company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG Internationa...

Micah Willbrand

Director of AML/Compliance at LexisNexis. Reviewing how businesses are adapting to ever changing customer relationships. Comments here are mine and mine alone!