FATCA
North America | 15 Aug 12
key provisions of the recent facta model
Law firm Withers Worldwide explains the recent FACTA agreements signed between the US, France, Germany, Italy, and Spain and highlights a number of key questions the agreements raise.
North America | 3 Aug 12
fatca creates strategic dilemma for wealth
The US Foreign Account Tax Compliance Act (Fatca) poses a genuine risk to the UK’s financial services, as the costs of implementing a compliant investment solution for US clients are simply too high, according to wealth manager London & Capital.
North America | 27 Jul 12
french tax authority finally confirms trust
The French tax authorities have issued an eagerly awaited Tax Instruction confirming, for this year only, the deadlines by which trusts with French connections will need to file.
North America | 26 Jul 12
us treasury publishes intergovernmental guidelines
The US Treasury Department has today published new rules offering governments two options for how their financial institutions will comply with the impending Foreign Account Tax Compliance Act.
North America | 26 Jul 12
australian trade body head highly confident
The head of a leading financial trade body in Australia has returned from a trip to the US highly confident that the North American government will exempt superannuation schemes from the controversial Foreign Account Tax Compliance Act (FATCA).