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Tag: FATCA

The list below is a collection of articles that refer to, mention or discuss Foreign Account Tax Compliance Act, also known as FATCA

FATCA Tracker

FATCA List – November 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,500 to 347,162...

IRS Changes Tax Rules For Accidental Americans

Accidental Americans trading in their US passports have been offered a lenient tax deal. The Internal Revenue Service (IRS) has agreed to wipe the tax...
FATCA

Taxpayer Launches UK FATCA Legal Challenge

Britain is the latest country to become embroiled in a data protection legal challenge aimed at thwarting US tax laws that raise money from...
FATCA Tracker

FATCA List – September 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased to 343,676 in July...
FATCA

Accidental Americans in UK risk frozen bank accounts

Thousands of Brits who were born in America but left as children risk having their UK bank accounts frozen as the US authorities wage...
france

France Fumes Over FATCA Demands From The IRS

The French and US tax authorities are in a war of words over collecting financial information about 40,000 accidental Americans living in the country. The...
FATCA Tracker

FATCA List – August 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased to 341,729 in July...
USA-Flag

Worried About Becoming An Accidental American?

If you were born in the USA or closely related to someone who lived in America, you could owe the Internal Revenue Service thousands...
FATCA Tracker

FATCA List – July 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) remained at 335,778 in June. The...
USA-Flag

Accidental Americans Stress Over Double Taxation Dilemma

Thousands of accidental Americans living and working in Europe are frustrated with US tax policy that makes them pay up even if they left...
FATCA Tracker

FATCA List – June 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 3,038 in May. The...
FATCA Tracker

FATCA List – May 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 6,651 in April. The...
FATCA Tracker

FATCA List – April 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) increased by 4,440...
FATCA Tracker

FATCA List – March 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) shrunk by 1.440...
FATCA

FATCA Fight Will Carry On, Vow Repeal Campaigners

The fight to block the US Foreign Account Tax Compliance Act (FATCA) is unfinished despite defeat in the Supreme Court, vow opponents of the...
FATCA Tracker

FATCA List – February 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2030...
FATCA Tracker

FATCA List – January 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 649...
FATCA Tracker

FATCA List – November 2018

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2,113...
FATCA Tracker

FATCA List – October 2018

Another 1,734 foreign financial institutions signed up to the US Internal Revenue Service’s FATCA list during September. The number of FFIs worldwide on the list...
FATCA

Banker Admits Fraud In First FATCA Prosecution

US federal authorities are celebrating the first successful prosecution under the Foreign Account Tax Compliance Act (FATCA). Adrian Baron, former chief executive and chief business...