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Results: 11-20 of 1,400

IRS upgrades and enhances FATCA Online Registration System
  • Stikeman Elliott LLP
  • Canada, USA
  • December 1 2015

In a notice dated November 23, 2015, the Internal Revenue Service (IRS) announced that it had upgraded the Foreign Account Tax Compliance Act (FATCA


IRS upgrades FATCA online registration system
  • Steptoe & Johnson LLP
  • USA
  • November 23 2015

Today, the IRS announced in a press release that is has upgraded its Foreign Account Tax Compliance Act (FATCA) online registration system. The


IRS announces FATCA registration system updates
  • Stikeman Elliott LLP
  • USA
  • November 17 2015

We recently reported that the U.S. Internal Revenue Service (IRS) had stated that it was in the process of updating aspects of its Foreign Account Tax


Court allows foreign tax credits claimed in STARS transaction
  • Steptoe & Johnson LLP
  • USA
  • November 16 2015

The District Court for the District of Massachusetts ruled on Friday that Santander Holdings USA, Inc., (formerly known as Sovereign Bancorp, Inc


UAE, U.S. sign intergovernmental agreement on FATCA
  • Diaz Reus
  • United Arab Emirates, USA
  • November 10 2015

United States taxpayers using foreign accounts in the United Arab Emirates may see more rigorous enforcement of the Foreign Account Tax Compliance


FATCA reporting has arrived
  • Hawley Troxell
  • USA
  • October 30 2015

As if Halloween was not frightening enough. With certain foreign taxing authorities releasing financial account holder information to the Internal


Registration deadline for FATCA extended
  • AUM Law Professional Corp
  • Canada, USA
  • October 30 2015

As noted in our previous updates on the Foreign Account Tax Compliance Act (FATCA) and the related intergovernmental agreement between Canada and the


FATCA and CRSDAC - what financial institutions should be doing
  • CMS Cameron McKenna
  • OECD, USA
  • October 21 2015

FATCA (Foreign Account Tax Compliance Act) and the reporting requirements applicable to financial institutions under the intergovernmental agreements


IRS reports on the success of its voluntary disclosure programs
  • Stikeman Elliott LLP
  • Canada, USA
  • October 19 2015

Since the initiation of the U.S.Internal Revenue Service's (IRS) Offshore Voluntary Disclosure Program (OVDP) which originally began in 2009 and the


Bulgaria takes steps to implement the FATCA
  • CMS Reich-Rohrwig Hainz
  • Bulgaria, USA
  • October 14 2015

On 15 September 2015, the Bulgarian Council of Ministers submitted to the Bulgarian Parliament a proposal to implement the US Fair and Accurate