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

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

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

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

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 the

FATCA

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

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 (IRS)

FATCA

FATCA List – April 1, 2016

The US Foreign Account Tax Compliance Act list of foreign financial institutions just keeps on growing. The latest list shows another 3,616 registrations, taking the

Thailand Strengthens Tax Bonds With USA

Thailand is the latest nation to reinforce tax treaties to expose the financial secrets of US expats to the internal Revenue Service (IRS). The US

FATCA

FATCA List – March 1, 2016

Thousands more financial institutions have registered as compliant on the Foreign Account Tax Compliance Act (FATCA) database. The latest list published by the US Internal

FATCA

FATCA List – February 1, 2016

The Internal Revenue Service (IRS) appears to have stopped updating the Foreign Account Tax Compliance Act (FATCA) List of compliant foreign financial institutions. The list