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Results: 11-20 of 270

Last minute reminder before the commencement of FATCA deductionc

  • King & Wood Mallesons
  • -
  • China, USA
  • -
  • June 23 2014

The US government promulgated the Foreign Account Tax Compliance Act ("FATCA") in March 2010, requiring foreign financial institutions (“FFIs”), which

1 July compliance deadlines are you ready?

  • Hall & Wilcox
  • -
  • Australia, USA
  • -
  • June 18 2014

A number of recent changes to taxation, anti-money laundering and financial services laws may have an impact on product disclosure statements

2014 foreign account alert: increased governmental scrutiny increases importance of voluntary disclosure programs and timing issues

  • Dykema Gossett PLLC
  • -
  • USA
  • -
  • June 11 2014

For many years, the Internal Revenue Service and the United States Department of Justice have pursued owners of undisclosed foreign bank accounts for

Upcoming July FATCA deadlines

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • May 28 2014

The July 1, 2014 deadline for the implementation of certain requirements of foreign financial institutions and certain non-financial foreign entities

FATCA: IRS relaxes impending deadlines for FATCA compliance, but does not eliminate the need to comply

  • Dechert LLP
  • -
  • USA
  • -
  • May 7 2014

Compliance with the Foreign Account Tax Compliance Act ("FATCA") has been causing a great deal of anxiety as the July 1, 2014, start date for FATCA

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