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Results: 11-20 of 265

Reminder regarding upcoming FATCA deadline and implications for trading agreement

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • April 30 2014

The effective date under the Foreign Account Tax Compliance Act ("FATCA") for withholding agents to begin withholding on certain U.S. source payments

Saved by the IGA? Australia and the US sign FATCA intergovernmental agreement

  • King & Wood Mallesons
  • -
  • Australia, USA
  • -
  • April 28 2014

Five benefits of the IGA for Australian financial institutions You will not: generally be subject to FATCA withholding; have to enter into individual

A family bank professionalizes intrafamily lending

  • Clark Hill PLC
  • -
  • USA
  • -
  • March 25 2014

If you're interested in lending money to your children or other family members, consider establishing a "family bank." These entities enhance the

FATCA time for action

  • Ogier
  • -
  • Global, USA
  • -
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010

IRS continues pursuit of taxpayers with foreign bank accounts

  • Arnall Golden Gregory LLP
  • -
  • Switzerland, USA
  • -
  • March 6 2014

Approximately 100 Swiss banks have agreed to participate in the Department of Justice's Program for Non-Prosecution or Non-Target Letters for Swiss

US Treasury releases substantial FATCA guidance

  • Dentons
  • -
  • USA
  • -
  • March 6 2014

Continuing its implementation of the Foreign Account Tax Compliance Act (FATCA), the US Treasury Department recently released a package of proposed

Senate hearing takes aim on offshore tax evasion

  • Holland & Knight LLP
  • -
  • USA
  • -
  • February 26 2014

Today, February 26, 2014, the Senate Permanent Subcommittee on Investigations will hold a hearing on offshore tax evasion titled "Offshore Tax

Senate Subcommittee on Investigations to hold hearing on Offshore Tax Evasion

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • February 19 2014

On February 26, the Senate Permanent Subcommittee on Investigations will hold a hearing, "Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on

RMB bond issue in Hong Kong (a.k.a. A delicious Dim Sum offering!) challenges to Hong Kong part 5

  • Dorsey & Whitney LLP
  • -
  • China, Hong Kong, USA
  • -
  • February 17 2014

Foreign and Chinese companies seeking to access the renminbi ("RMB") bond market can now raise capital without time-consuming IPOs, rights issuances

Legislative changes to pave the way for FATCA in New Zealand

  • Bell Gully
  • -
  • New Zealand, USA
  • -
  • February 4 2014

The Taxation (Annual Rates, Employee Allowances, and Remedial Matters) Bill (theBill), includes various legislative measures intended to pave the way