FATCA
Latest news | 9 Jan 19
American expats could avoid income tax on foreign earnings
The bill proposed by Republicans aims to shift to away from citizenship-based taxation
Offshore banker pleads guilty to Fatca fraud in landmark case
Ex-boss of Hungary and St Vincent & Grenadines-based Loyal Bank has ties to defunct UK DFM Beaufort
Swiss banking secrecy laws ‘not doomed yet’
Plans to scrap a class of anonymous shares in Switzerland have been met with fierce opposition and will likely not be passed into law, as three out of four of the nation’s major political parties have criticised the idea.
North America | 7 Jun 18
Expat reprieve opens door to wider US reform
A reprieve for US expats caught up in changes to overseas corporation tax “opens the door” toward a residency-based taxation, claims Washington-based campaign group American Citizens Abroad.
‘Accidental Americans’ putting Asia’s wealth transfer at risk
Accidental Americans face ruin if their estates are not properly structured, a lawyer has warned.