Banks

A collection of articles that refer to, mention or discuss Banks and Banking

FATCA

FATCA List – April 1, 2017

Almost 4,000 financial institutions signed up to the US Foreign Account Tax Compliance Act in March. FATCA demands the financial institutions tell the IRS about

FATCA

FATCA List – March 1, 2017

More than 3,000 financial institutions signed up to the US Foreign Account Tax Compliance Act. The controversial act demands the financial institutions tell the IRS

FATCA

FATCA List – February 1, 2017

US President Donald Trump has yet to sign off an executive order repealing the Foreign Account Tax Compliance Act (FATCA) despite an election pledge. The

FATCA

FATCA List – November 1, 2016

The US Internal Revenue Service (IRS) has added more than 16,000 new listings to the database of financial institutions worldwide declaring they meet the demands

FATCA

FATCA List – December 1, 2016

Whispers around Washington DC that the Republicans will repeal the controversial Foreign Account Tax Compliance Act (FATCA) have not stopped financial institutions rushing to become