North America

North America | 22 Dec 13

Ricardo V, a well-to-do Brazilian executive travels frequently between São Paulo and New York. He does not take one of the many non-stop flights, however. Rather he books a trip with a Miami stop-over. The Miami stop is not about company business, shopping or visiting relatives.

North America | 17 Dec 13

Malta has become the latest country to sign a FATCA intergovernmental agreement with the US.

North America | 13 Dec 13

Jersey, Guernsey and the Isle of Man have today all signed intergovernmental agreements (IGAs) with the US to implement the latter’s controversial Foreign Account Tax Compliance Act.

Europe | 13 Dec 13

TOBAM, a Paris-based asset manager which bills itself “anti-benchmark”, has opened an office in New York City, and named two Amundi US execs to oversee its expansion, from there, across North America.

North America | 2 Dec 13

The Cayman Islands and Costa Rica are the latest jurisdictions to have signed up to the US Governments automatic exchange of tax information initiative, the Foreign Account Tax Compliance Act.