FATCA Pushes Cayman Islands To Unveil Financial Secrets
The veil of secrecy over financial dealings of the wealthy …
The list below is a collection of articles that refer to, mention or discuss Foreign Account Tax Compliance Act, also known as FATCA
The veil of secrecy over financial dealings of the wealthy …
A move by the US government to crack down on …
It’s meant to be a law that finds the offshore …
Confusion still reigns over how to implement a new US …
Financial firms may face compensation claims for breaking data protection …
FATCA final rules compelling more than 300,000 foreign financial institutions …
The targets of Britain’s ‘Son of FATCA’ proposed law to …
Guernsey was one of the world’s leading offshore financial centres …
More countries have signed up to international agreements aimed at …
Two-thirds of foreign banks fear they might face financial sanctions …
FATCA and other tax information swapping laws between countries to …
The first big banking scalp has been claimed as US …
HM Revenue & Customs has finally published detailed guidance for …
James Jatras, a former US Diplomat and US Senate staffer, …
FATCA was always going to prove a controversial measure imposed …
The Isle of Man has agreed to hand over financial …
Switzerland has followed the UK in signing an agreement with …
British Crown Dependencies have revealed officials have already met with …
Expats may have to give up their hard-won green cards …
It’s a move that would almost certainly deal a fatal …
FATCA 2 – the tax laws governing how foreign financial …