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Results: 11-20 of 1,355

Three Swiss banks agree to pay $8.4 million in penalties
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • July 30 2015

The Department of Justice (DOJ) announced today that PKB Privatbank AG, Falcon Private Bank AG, and Credito Privato Commerciale in liquidazione SA

US and India sign Model 1 FATCA agreement
  • Steptoe & Johnson LLP
  • India, USA
  • July 9 2015

After lengthy delays, India and the US signed an intergovernmental agreement to implement the Foreign Account Tax Compliance Act. The agreement

Conspiracy indictment relating to undisclosed foreign account not time-barred due to subsequent filing omissions
  • Sirote & Permutt PC
  • USA
  • July 8 2015

In U.S. v. Canale, DC NY, 115 AFTR 2d 2015-851, the United States District Court for the Southern District of New York decided that an indictment

IRS reminds taxpayers of June 30 FBAR deadline
  • Steptoe & Johnson LLP
  • USA
  • June 23 2015

Today, the IRS issued a news release reminding taxpayers that they may need to file a Report of Foreign Bank and Financial Accounts (FinCEN Report

June 30, 2015 FBAR filing deadline is quickly approaching
  • Ice Miller LLP
  • USA
  • June 15 2015

The Bank Secrecy Act requires certain U.S. persons to complete and electronically file Form 114, Report of Foreign Bank and Financial Accounts (FBAR

Financial institutionsbanks need very experienced directors for their BermudaVermont captive reinsurance companies
  • Andrew Barile Consulting Corporation, Inc.
  • USA
  • June 12 2015

As "AON's Global Risk Management Survey 2015" points out almost all of the country's financial institutions have captive insurance and reinsurance

Trusts and FATCA reporting
  • Dechert LLP
  • USA
  • June 9 2015

The Foreign Account Tax Compliance Act ("FATCA") generally requires that non-U.S. persons who receive U.S. source payments complete IRS Form W-8 to

Global tax enforcement in 2015: what you need to know
  • Baker & Hostetler LLP
  • USA
  • June 1 2015

Tax fraud occurs on a considerable scale that can exceed law enforcement's ability to detect and punish the conduct. This is true at both the federal

FATCA treedt in werking
  • Stibbe
  • Netherlands, USA
  • May 28 2015

Met ingang van 1 juli 2014 is de Foreign Tax Compliance Act (FATCA) in werking getreden en moeten alle financiële instellingen ter wereld informatie

June 30th deadline for foreign bank account reporting to IRS
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • May 18 2015

Tuesday, June 30th is the filing due date for the Report of Foreign Bank and Financial Accounts, known as the "FBAR." A "U.S. person" is required to