Foreign Account Tax Compliance Act (Fatca)
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
More Foreign Account Tax Compliance Act (Fatca) articles
New research finds banks face steep extraterritorial compliance costs
Challenges and opportunities emanate from regulation
Fatca passthru payments need to be scaled back, according to one industry expert
Tax crimes to be punished by same laws as AML
The US Internal Revenue Service has announced an extension and modification to Foreign Account Tax Compliance Act compliance procedures, as well as an expansion in the range of financial institution...
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
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