Contributed Articles Tagged 'FATCA'

FBAR deadline changes and the importance of filing

FBAR deadline changes and the importance of filing

Contributed by brighttax.com, 19 September, 2016

FBAR is an acronym for the Foreign Bank Account Report. For over 40 years, all Americans with foreign bank or other financial accounts meeting certain requirements have had to report these accounts to the IRS... Read Full Article »

Tags: private equity | compliance | Tax | FATCA | Compliance | self-employment | investment | penalties | enforcement | services | insurance | tax | trade

 

FATCA'S Impact on Singapore

FATCA'S Impact on Singapore

Contributed by IBSA, by Derren Joseph, 30 September, 2014

FATCA is a term that must be familiar to anyone who deals with US institutions or US persons. Few of us in the International Business Structuring space however, truly grasp the implications. It is hoped that this brief article not only helps in further our understanding of FATCA in general, but also our understanding of how it may impact financial institutions here in Singapore. Read Full Article »

Tags: agreements | compliance | business | interest | Tax | FATCA | Costa Rica | Finland | France | Germany | Switzerland | United States | Chile | Denmark | Hungary | Ireland | Cayman Islands | Guernsey | Singapore | offshore | tax

 

United States Foreign Account Tax Compliance act (FATCA) Concepts and Deadlines

United States Foreign Account Tax Compliance act (FATCA) Concepts and Deadlines

Contributed by IBSA, by Howell Bramson, Robert Kiggins, 30 September, 2014

FATCA is aimed at addressing perceived tax abuse by US citizens and residents using accounts located outside the US to hide income from the US revenue authorities. Robert Kiggins and Howell Bramson outline the reasons behind FATCA and some of the practicalities affecting implementation. Read Full Article »

Tags: agreements | compliance | business | interest | dividends | Tax | FATCA | Compliance | individuals | Institutions | hedge funds | investment | United States | regulation | penalties | law | offshore | insurance | tax | withholding tax | trade

 

 




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