North America | 19 Jan 14
dc judge says us banks must provide
In what is being seen as a major blow to US opponents of FATCA‚ a federal court judge has ruled that US banks must provide information to foreign governments on the accounts they hold of these countries' citizens‚ in the same way the US expects foreign institutions to furnish details of the overseas accounts of Americans.
Tax & Regulation | 19 Jan 14
fatca could be delayed again cna
A report published by Taiwan’s Central News Agency on Sunday has suggested that the Foreign Account Tax Compliance Act may be about to be delayed again‚ for another six months.
People Moves | 17 Jan 14
former jp morgan sales director joins
Simon Littmoden, former head of international offshore business at JP Morgan Asset Management, has joined Providence Life.
Tax & Technical | 17 Jan 14
a new dawn for hong kongs trust law
Berwin Leighton Paisners Nisha Singh takes a look at the new trust laws which came into effect in December last year.
exclusion of insurance from financial review
An influential European trade body has expressed concerns that the omission of insurance from a widespread review of financial products will create an uneven playing field.