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FATCA - what do trustees need to do?

  • Boodle Hatfield
  • -
  • United Kingdom, USA
  • -
  • May 30 2014

The UK and US governments have reached an agreement to implement a US law, the Foreign Account Tax Compliance Act (FATCA), in the UK. FATCA was

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

  • Akerman LLP
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

The Foreign Account Tax Compliance Act (FATCA) potential implications for UK pension schemes

  • Hogan Lovells
  • -
  • United Kingdom, USA
  • -
  • July 31 2012

The Foreign Account Tax Compliance Act of 2009 ("FATCA") was enacted by the US to prevent offshore tax evasion by "US persons"

It’s a FATCA world

  • Burges Salmon LLP
  • -
  • United Kingdom, USA
  • -
  • April 7 2014

FATCA. These five letters do not refer to Federación Argentina de Trabajadores Cerveceros y Afines (The Argentinian Federation of Brewers and

Recent developments for the fourth quarter 2011

  • Baker & McKenzie
  • -
  • Canada, China, Denmark, European Union, France, Germany, Ireland, Italy, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • March 15 2012

The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients

Guernsey and Jersey issue draft guidance notes for FACTA-based reporting - February 2014

  • Carey Olsen
  • -
  • Guernsey, Jersey, United Kingdom, USA
  • -
  • February 4 2014

On 31 January 2014 the Crown Dependencies of Guernsey and Jersey jointly issued draft Guidance Notes (in conjunction with the Isle of Man) on the

Round-up: the highs and lows of 2013

  • White & Case LLP
  • -
  • European Union, France, United Kingdom, USA
  • -
  • December 23 2013

This article highlights a few of the key stories of interest over the last year, including developments in the French bill adopted by the French

US announces 6 month postponement to the implementation dates for FATCA - the impact on UK FIs

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • July 24 2013

On 12 July, just one working day before the secure portal to be used by FFIs to register their status was due to go live, the US Internal Revenue

Global tax report March 2013

  • White & Case LLP
  • -
  • Czech Republic, France, Germany, United Kingdom, USA
  • -
  • March 1 2013

The global economic crisis has prompted various governments around the world to consider new tax measures that often have unprecedented effects on

UK trusts with US connections - new reporting requirements

  • Boodle Hatfield
  • -
  • United Kingdom, USA
  • -
  • November 18 2013

The US introduced a number of measures in the Foreign Account Tax Compliance Act, commonly known as 'FATCA', to tackle the use of offshore accounts