News, Comment & Analysis results for FATCA

Tax
November 4, 2024

American Citizens Abroad Sets Bi-Partisan Stance Over US Expats' Tax Plight

The group, which has pushed for reform to the US tax code, said it welcomed acknowledgement by Vice

Tax
September 13, 2024

As US Elections Loom, Tax Expert Eyes Rising Expat Workload

With tax certain to be an important topic in coming weeks ahead of the US elections, for a certain

Tax
July 10, 2024

Lift Reporting Requirements On US Expats' Foreign Pensions – ACA

This story is another example of how the worldwide nature of US taxation means that expats are

Compliance
December 5, 2023

Switzerland's Pictet Admits Helping US Clients Hide Income, Assets; Reaches DPA

The private banking group, founded in 1805, said it has cooperated extensively with US authorities.

Tax
July 14, 2023

OPINION OF THE WEEK: There's Plenty Of Life Yet In Globalization

I look at two broad moves on the global trade, data and tax front that ought to be of interest to

Tax
June 20, 2023

American Citizens Abroad Raises Political Stakes

The ACA has for years drawn attention to what it sees as significant problems with how Americans

Statistics
May 16, 2023

The Expatriation List: Misunderstood But Important US Tax Policy Guide

A “List” of US citizens who have chosen to renounce their citizenship has some shortcomings as

Offshore
October 27, 2022

Isle Of Man Firm Hits Back Over Russian Oligarch Claims

A Russian billionaire investor in Silicon Valley businesses was, a news article claims, able to

People Moves
July 13, 2022

Who's Moving Where In Wealth Management? – Dechert, EisnerAmper

The latest wealth management moves and appointments in North America.

M and A
June 9, 2022

US Private Equity Firm Agrees To Buy London & Capital

The deal is another case of a private equity firm buying into the wealth management story around

Comment & Analysis results for FATCA

Uncategorised
September 9, 2013

FATCA: THE HNW DILEMMA FOR COMPLIANCE DEPARTMENTS

The world recently took another step towards a unified personal tax-collection regime when

Tax
March 25, 2013

The FATCA Act - How Inter-Governmental Agreements Will Operate

As the financial sector continues to adjust to the US FATCA Act (Foreign Account Taxation

Tax
July 27, 2012

Latest Developments On How US FATCA ACT Will Work

This publication has asked Mike Laveman, a partner at accounting firm EisnerAmper, about latest

Legal
June 18, 2012

Expert View: A Walk Through The FATCA Maze

The Foreign Account Tax Compliance Act (FATCA) will have a far-reaching impact on asset managers.

Compliance
March 6, 2012

Asia Lags Global Peers In FATCA Compliance Drive

Asia appears to be slightly behind Europe in getting ready for sweeping US anti-tax evasion