FATCA Archives • Page 2 of 4 • Money International

Hats off to Panama – Latin America’s Rising Star

Raise your hat to Panama – as the tiny Latin American country that has one of the most robust and fastest growing economies in the

Economy, Expat, FATCA, USA, Wealth

FATCA Fall Out Closes A Million US Bank Accounts

Around a million of the 6 million US expats living overseas have had bank accounts closed due to Foreign Account Tax Compliance Act (FATCA), says

Bank, Economy, FATCA, USA

Russia Hits Out At ‘Unlawful’ FATCA

Grumbling about the US Foreign Account Tax Compliance Act (FATCA) is growing around the world. After a Canadian pressure group launched a legal challenge against

FATCA, Financial Advice and Financial Planning, IRS, Law

FATCA Won’t Kill Offshore Financial Centres

US Foreign Account Tax Compliance Act (FATCA) laws and moves to make cross-border tax more transparent do not spell the end for offshore financial centres,

FATCA, Financial Advice and Financial Planning, Offshore

Expats Protest As Banks Turn Them Away

Banks are turning their backs on expats and closing their accounts as governments tighten up tax and money laundering rules worldwide. Expats from the US,

Bank, Employment and Unemployment, Expat, FATCA, UK, USA

Is FATCA Really Making Americans Give Up Passports?

It’s time the myth that the controversial US Foreign Account Tax Compliance Act (FATCA) is forcing Americans to renounce their citizenship in droves, was addressed.

FATCA, USA, Wealth

FATCA – What The IRS Tells Your Tax Man

The Foreign Account Tax Compliance Act (FATCA) started on July 1, 2014 and means big changes in the way the Internal Revenue Service (IRS) digs

FATCA, Gibraltar, IRS, Italy, Malaysia, New Zealand, Norway, Portugal, Qatar, Tax Avoidance and Tax Evasion

UK FATCA – A Guide For Taxpayers

The clock is ticking for taxpayers who have undeclared income and investments held in offshore accounts in British Crown Dependencies or Overseas Territories. Tax authorities

FATCA, Financial Advice and Financial Planning, Gibraltar, UK

Crimea Dispute Triggers Russian FATCA

The US Foreign Account Tax Compliance Act (FATCA) could be the deciding factor in the tug of war over whether The Crimea is part of

FATCA, IRS, Law, Russia, USA

HMRC Investigates Expat Tax Affairs

HM Revenue & Customs (HMRC) is busy writing to taxpayers with overseas properties and investments to check they have declared the right amount of income

FATCA, Government, HMRC, Tax Avoidance and Tax Evasion, UK

Is Canada Fully On Board With FATCA?

International tax experts are speculating that Canada is not really on board with the controversial Foreign Account Tax Compliance Act (FATCA) despite signing a binding

Canada, FATCA, Law, Tax Avoidance and Tax Evasion, USA

US Spreads Tax Evasion Net To More Countries

A US task force targeting banks allegedly helping tax dodgers has widened their net to more countries, a congressional committee in Washington has heard. The

FATCA, Government, Law, Tax Avoidance and Tax Evasion, USA