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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 – 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 Tracker

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...

Trump Should Bin FATCA Now, Campaigners Urge

FATCA is a law that has had a huge impact on the financial world and American taxpayers, but few people in the United States...

Boris Johnson Among Thousands Handing Back US Passports

British Foreign Secretary Boris Johnson was among the record number of American-born citizens handing back their passports last year. The latest Federal Register shows 5,411...
Repeal FATCA

Behind The Scenes Of The Repeal FATCA Campaign

Repeal FATCA campaigners have lifted the lid on some of the behind-the-scenes work going on for US expats in Washington. The Repeal FATCA campaign is...
Repeal FATCA

Repeal FATCA Pressure Builds Up For Trump

Pressure on US President Donald Trump to repeal the controversial Foreign Account Tax Compliance Act (FATCA) are growing. FATCA demands foreign banks and financial institutions...
FATCA Tracker

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 Tracker

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...
FATCA Tracker

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...
FATCA

IRS Nets $10 Billion FATCA Tax Haul

The US Internal Revenue Service (IRS) has netted more than $10 billion in secret offshore cash and investments. The controversial Foreign Account Tax Compliance Act...
FATCA Tracker

FATCA List – September 1, 2016

Financial institutions worldwide are still signing up to show that they meet the requirements of the US Foreign account Tax Compliance Act (FACTA). The act...
FATCA

Judge Blocks Israeli FATCA Data Transfer As ‘Unfair’

FATCA does not work and its time more regulators and officials followed the lead of an Israeli judge who has ordered that work drafting...

Last Chance For Offshore Tax Dodgers To Come Clean

HM Revenue and Customs (HMRC) is giving offshore tax evaders a last chance to put their financial affairs in order. From September 5, tax cheats...
FATCA

FATCA Lobby Urges Rethink To Ease Banking Problems

American expats are hoping that final Foreign Account Tax Compliance Act (FATCA) regulations will ease their problems with finding a bank overseas. The US Treasury...
FATCA Tracker

FATCA List – August 1, 2016

Banks and financial firms are still flocking to sing up to the US Foreign Account Tax Compliance Act (FATCA). Even though the July 1 deadline...
FATCA Tracker

FATCA List – July1, 2016

The US Foreign Account Tax Compliance Act (FATCA) register of financial institutions has passed the 200,000 milestone as the US government pledges to enforce...
FATCA Tracker

FATCA List – June 1, 2016

The number of financial institutions outside the USA passing information about their American customers to the Internal Revenue Service (IRS) is continuing to swell. The...
FATCA Tracker

FATCA List – May 1, 2016

Thousands more foreign financial institutions signed up to confirm that they are ready to report information about their customers to the Internal Revenue Service...
FATCA

US Senator’s FATCA Challenge Thrown Out By Judge

A judge has thrown out a case from a US senator leading a campaign against the controversial Foreign Account Tax Compliance Act (FATCA). Senator Rand...

Long Arm Of The IRS Stretches Around The World

Americans can take themselves out of America, but they cannot ignore the taxing demands of the Internal Revenue Service. A common misconception among expats is...