FSR and Corporate Crime Notes
Tag: fatca
Showing 5 out of 5 results
FATCA Update: First-ever conviction signals increased enforcement risk
The former CEO of Saint Vincent-based Loyal Bank pleaded guilty and was convicted on 11 September of conspiring to defraud the US by failing to comply …
U.S. announces 6 month extension for FATCA withholding
The U.S. Department of the Treasury (Treasury) and the U.S. Internal Revenue Service (IRS) have announced an extension to certain key dates for the …
Australian funds, are you FATCA ready?
FATCA is United States legislation which is designed to enable the IRS to obtain information about offshore accounts held by US. taxpayers. The …
The cost of complying with FATCA - similar initiatives to follow?
HMRC has published draft regulations for compliance with the US Foreign Account Tax Compliance Act (FATCA). The draft regulations are published …
HM Treasury and US Tax Authority release model agreement to implement FATCA in the UK and extend information sharing powers between the US and the UK
HM Treasury (in conjunction with the governments of France, Germany, Italy and Spain – together the 'FATCA Partners') have published the terms of a model …