Articles And Special Features Tagged 'banking'

The Common Reporting Standard: The Global FATCA

The Common Reporting Standard: The Global FATCA

Expat Briefing Editorial Team, 07 July, 2015

Much has been made of the impact of the United States Foreign Account Tax Compliance Act (FATCA) on US expats, Americans with financial interests overseas, and financial institutions all over the world. However, few people... Read Full Article »

Tags: agreements | business | interest | Banking | Tax | Expats | FATCA | investment | British Virgin Islands | Austria | Canada | Belgium | Russia | Australia | Bermuda | Cayman Islands | Virgin Islands | tax authority | services | financial services | insurance | tax |

 

FBAR - What US Persons Need To Know

FBAR - What US Persons Need To Know

Expat Briefing Editorial Team, 08 June, 2015

This article outlines what Americans with foreign bank accounts must do to stay on the right side of the law under FBAR, with the June 30 filing deadline approaching fast... Read Full Article »

Tags: interest | Tax | individuals | retirement | United States | trusts | law | banking | insurance | internet | tax |

 

FATCA: No Respite For US Expats - Yet

FATCA: No Respite For US Expats - Yet

Expat Briefing Editorial Team, 08 May, 2015

Following another call from US expat pressure group Americans Citizens Abroad (ACA) that the United States Treasury amend tax regulations to exempt Americans residing in a foreign country from the Foreign Account Tax Compliance... Read Full Article »

Tags: agreements | compliance | interest | Tax | Employment | Expats | FATCA | Compliance | United States | regulation | penalties | legislation | law | Internal Revenue Service (IRS) | tax authority | services | banking | financial services | insurance | tax | Foreign Account Tax Compliance Act (FATCA) |

 

Panama Focus

Panama Focus

Expat Briefing Editorial Team, 12 March, 2015

Panama has long been a popular location for expat retirees from North America and Europe. Not only does its sub-tropical climate make it a pleasant place to live, but its tax rules and special visa schemes are also very appealing... Read Full Article »

Tags: business | Europe | individuals | investment | Japan | Panama | Czech Republic | Spain | United States | Netherlands | Portugal | Luxembourg | Singapore | legislation | law | services | banking | insurance | tax | social security | trade |

 

Beware The US Expatriation Tax

Beware The US Expatriation Tax

Expat Briefing Editorial Team, 13 February, 2015

For those citizens and long-term residents of the United States quitting the country in protest at its increasingly onerous taxes – and recent statistics suggest that there are record numbers of these people – one final tax surprise awaits... Read Full Article »

Tags: compliance | speculation | interest | Banking | Tax | inflation | Expats | FATCA | Compliance | Citizenship | individuals | expatriates | investment | United States | Singapore | United Kingdom | law | Internal Revenue Service (IRS) | services | fees | tax |

 

Isle of Man Focus

Isle of Man Focus

ExpatBriefing.com Editorial, 11 December, 2014

As reported by sister publication Lowtax.net on December 4, 2014, international corporate services provider Dixcart has published an article highlighting the benefits of immigrating to the Isle of Man. This feature provides a brief overview of the island... Read Full Article »

Tags: business | Students | Tax | Europe | Invest | Employment | Expats | individuals | investment | Switzerland | Isle of Man | Liechtenstein | Norway | legislation | law | offshore | services | banking | education | manufacturing | tax |

 

The Great US Expat Banking Lock-Out

The Great US Expat Banking Lock-Out

Expat Briefing Editorial Team, 13 October, 2014

American expats have long faced difficulties in accessing vital financial services abroad due to increasingly onerous reporting requirements required of them and financial institutions by US tax law. It was widely forecast within the US expat... Read Full Article »

Tags: agreements | compliance | business | interest | Tax | Expats | FATCA | Compliance | individuals | United States | penalties | legislation | law | Internal Revenue Service (IRS) | G20 | services | banking | financial services | insurance | fees | tax |

 

A Low-Tax Gem Nestled In The English Channel

A Low-Tax Gem Nestled In The English Channel

Expat Briefing Editorial Team, 26 September, 2014

In an attempt to reinforce the message that Guernsey is open for business, the Government of Guernsey recently launched a new promotional initiative designed to guide businesses and individuals through the process of relocating to the... Read Full Article »

Tags: business | Tax | Europe | Work | Employment | individuals | Insurance | investment | Alderney | France | Guernsey | regulation | legislation | court | law | services | banking | financial services | insurance | education | tax |

 

UK Property

UK Property

Expat Briefing Editorial Team, 18 September, 2014

United Kingdom property is still seen as a "safe haven" investment for foreigners and expats in an uncertain financial and economic world, especially in the last couple of years when values have appreciated strongly. But a flurry of recent data... Read Full Article »

Tags: accounting | interest | Tax | budget | Offshore | investment | France | Spain | United Kingdom | law | banking | tax |

 

Who'd Be a Non-Dom?

Who'd Be a Non-Dom?

Expat Briefing Editorial Team, 05 September, 2014

"Non-doms" – those, usually wealthy, individuals resident in the United Kingdom but not domiciled there for tax purposes – tend to get a bad press. The common perception about them is that they pay very little tax despite... Read Full Article »

Tags: business | interest | Tax | Invest | Middle East | Wealth | individuals | entrepreneurs | investment | business investment | Russia | United Kingdom | law | offshore | HM Revenue and Customs (HMRC) | HM Revenue and Customs (HMRC) | banking | tax |

 

 




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