FATCA
North America | 22 Oct 13
jersey and guernsey sign fatca agreements
The Channel Islands of Jersey and Guernsey have signed 'intergovernmental agreements' on the automatic exchange of tax information with the UK, adding to existing provisions that currently provide for information to be exchanged between the authorities of the two Crown Dependencies and the United Kingdom.
North America | 15 Oct 13
us banking lobby urges congress to challenge
As US financial institutions become increasingly aware of FATCA and its implications, a growing number of them are urging Congress to think again, says David Kuenzi, of US-based Thun Financial Advisors
North America | 14 Oct 13
tax haven moniker well and truly dead says manx
The Isle of Man has become the first British Crown Dependency to sign an agreement with the UK extending the automatic disclosure of tax information.
hong kong seeks agreement with us
The Securities and Futures Commission has confirmed Hong Kong is one of 80 countries globally currently in negotiations with the US over its controversial FATCA law.
North America | 1 Oct 13
Swiss finally come on board with fatca
Following months of speculation, the Swiss authorities have confirmed that Switzerland will comply with the US Foreign Account Tax Compliance Act(FATCA)in line with the new deadline of 1 July 2014.