FATCA Daily

51 Nations Swap Offshore Account & Tax Data, FATCA On Steriods - Forbes

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Alastair Elliott

forbes.com - Is anything secret? Very little, it seems. And now, taxes, bank accounts, and identities will be shared in a groundbreaking tax deal between 51 nations. A cornucopia of countries will automatically...

Plus de 80 pays s'engagent contre l'évasion fiscale

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Gilbert MAHE

lemonde.fr - Grandes puissances du G20 et petits paradis fiscaux offshore étaient réunis dans un hôtel de Berlin, mercredi 29 octobre, près de la mythique Potsdamer Platz, pour signer un accord qui fera date da...

Bank-Data Sharing Accord Expands Push to Find Tax Cheats - Bloomberg

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Alacra

bloomberg.com - Governments are closing in on tax evaders with a data-sharing agreement that broadens efforts by the U.S. and the five biggest European Union economies to at least 50 countries and territories. The...

Expatriate group warns on offshore tax law

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Ali Khan, CPA

thehill.com - An advocate for American expatriates has released a warning on what it sees as the dangers of a U.S. law aimed at cracking down on offshore tax evasion. Under FATCA, foreign banks face a 30 percent...

Democrats Abroad | The Official Site for US Democrats Living Overseas

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Fat Cat

democratsabroad.org - The FBAR/FATCA Task Force wishes to once again thank those who took the time to participate in our 2014 FATCA survey.  There were many places in the survey welcoming open comments and we are gratef...

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!

The Isaac Brock Society | Approaching GATCA? “Foreigners” (and not just U.S. foreigners) in Israel finding themselves ensnared …

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David Hicks

isaacbrocksociety.ca - The US gouvernment is just a bunch of imperialistic Nazis desriminating it’s own citizens with citizen based taxation, just like the Royale English did wich led to the US revolution and independanc...

宮崎正弘の国際ニュース・早読み(米国新税法FATCAの究極のねらいは中国だ) (2014年7月7日発行)

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どですか

melma.com - 〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜 ◇◆◇◆◇◆◇◆◇◆◇◆◇◇◆◇◇◆◇◆◇◆◇◆◇◆◇◆◇◆◇◇◆◇◆◇◆◇ 〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜 「宮崎正弘の国際ニュース・早読み」  平成26年(2014)7月7日(月曜日)      通巻第4287号  〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜...

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