FATCA
North America | 16 Apr 14
fatca compliance time is running out
Financial Institutions have just under three weeks left to apply for a Global Intermediary Identification Number (GIIN),
North America | 16 Apr 14
boniface venture aims at post fatca market
Pensions expert Keith Boniface has come out of a short-lived retirement to launch a joint venture which looks to target US expats in a post-FATCA marketplace.
luxembourg signs fatca agreement
Luxembourg has signed a FATCA agreement with the US, becoming the latest country to put in place legislation to manage the punitive tax rules.
North America | 26 Mar 14
deadline approaches for fatca compliancy list
Time is running out for financial institutions wishing to appear on the US Internal Revenue Service's list of FATCA compliant companies, as the registration closing date draws ever closer.
North America | 6 Mar 14
caymans financial services businesses weigh in
As the deadline for public comment passed last week on a proposal to implement a public registry of beneficial owners in the Cayman Islands, companies and organisations with a presence there weighed in on the matter with most expressing criticism of the plan.