FATCA
North America | 25 Jan 14
republican party committee votes in favour
The Republican Party has formally approved a resolution that calls for the repeal of the Foreign Account Tax Compliance Act.
North America | 22 Jan 14
republican party to vote to repeal fatca
The Republican Party is expected to approve a resolution this week that will call for the repeal of the Foreign Account Tax Compliance Act‚ according to a report published by the Reuters news agency.
North America | 19 Jan 14
dc judge says us banks must provide
In what is being seen as a major blow to US opponents of FATCA‚ a federal court judge has ruled that US banks must provide information to foreign governments on the accounts they hold of these countries' citizens‚ in the same way the US expects foreign institutions to furnish details of the overseas accounts of Americans.
North America | 14 Jan 14
irs watchdog says its offshore voluntary
The Internal Revenue Service has been too hard on those Americans who have come forward in recent years to disclose their unreported overseas bank accounts‚ according to a Congressionally-appointed watchdog.
North America | 8 Jan 14
ex ubs banker weil pleads not guilty
A former UBS bank executive pleaded not guilty in a federal court in Florida yesterday to fraud conspiracy charges in connection with a landmark US tax evasion case.