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