The Isaac Brock Society | USA Treasury Launches Global Citizen Tracking System, Code Names: #FATCA & #IGA

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Greta Meeks

isaacbrocksociety.ca - 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...

Bob McIntosh: FATCA - 'the worst law you never heard of' - TwinCities.com

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twincities.com - Democratic House and Senate candidates seem likely to lose the votes of a large constituency they rarely think about over a law that most Americans have never heard of. The issue is FATCA -- the Fo...

More Americans Renounce Citizenship, With 2014 on Pace for a Record - Total Return - WSJ

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blogs.wsj.com - Significant numbers of people are continuing to renounce their U.S. citizenship or end their long-term U.S. residency. There are 776 names on the Treasury Department list published Friday for the t...


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Expatica NL

expatica.com - Those new to the Netherlands will benefit from a comprehensive range of services, conveniently housed together under one roof. Topics include housing, employment, banking, tax and schooling, all ru...

UE acuerda mayor intercambio automático de información para atajar la evasión - Expansion.com

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Lovik Cocina Moderna

expansion.com - Luxemburgo, 14 oct (EFECOM).- La Unión Europea (UE) aceptó hoy tener un mayor intercambio automático de información bancaria a partir de 2017, al adoptar un acuerdo político sobre la aplicación de ...

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!

Kuenzi: American Expats' Tax Nightmare - WSJ

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Fat Cat

online.wsj.com - U.S. Treasury officials are trumpeting the fact that more than 77,000 financial institutions have registered with the Internal Revenue Service, as required by the Foreign Account Tax Compliance Act...

Financial Pages in Spain: FATCA – An American nightmare?

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David Goodall

expatsfrombritain.blogspot.com - Thursday, 17 July 2014 FATCA – An American nightmare? Not a typical post from Financial Pages in Spain but it’s for English-speaking expats and there are lots of US citizens in Spain, as well as th...

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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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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  〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜〜...

Heads of Tax Administration agree global tax actions #GATCA « GATCA

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Haydon P. Perryman

haydonperryman.com - More than forty delegations participated in the Ninth Meeting of the OECD Forum on Tax Administration (FTA) and agreed that ever greater co-operation will be necessary to implement the results of t...

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Famous Swedish Americans

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Samuel Clemmons

swedenroots.com - The 2000 United States Census lists 4,339,357 persons of Swedish ancestry, as well as 507,035 persons listed as Scandinavian. Two out of every five Swedish-Americans lived in the Midwest in the 199...

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