FATCA

North America | 10 Jun 15

Governments around the world could find themselves under-resourced when the Foreign Account Tax Compliance Act deadline for collecting information on US clients arrives in September, one expert has said.

Tax & Technical | 10 Apr 15

The Common Reporting Standard is the latest building block of regulation in the march towards a global automatic exchange of information, and financial institutions must get to grips with it.

North America | 20 Mar 15

The Cayman Islands Tax Information Authority has launched an online portal to allow local financial institutions to report information required under the US Foreign Account Tax Compliance Act (FATCA).

North America | 9 Mar 15

FATCA, the US’s controversial piece of US tax legislation, has marked the first step towards global transparency and has provided cooperating jurisdictions with plenty of leniency, a US-based tax expert has said.

North America | 26 Feb 15

Investment manager Nutmeg has launched an online pension, and may look at opening it up to investors living in key expat jurisdictions.