Foreign Account Tax Compliance Act (Fatca)
Fatca reciprocity agreement may cause delays, experts warn
US firms expected to push back on Fatca quid pro quo
Germany may ditch Fatca if reciprocity agreement not honoured, experts warn
Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
Jersey authorities see regulation as a potential advantage
Sunshine islands
Fatca timeline in question with new Swiss-US deal
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
OECD: boost information sharing to fight tax crime
Tax evaders and criminals are slipping through the cracks, report warns
Webinar: costs and consequences of Fatca 4
Following Fatca
Webinar: costs and consequences of Fatca 2
Compliance costs
Webinar: costs and consequences of Fatca 3
Reciprocal rules
Webinar: costs and consequences of Fatca
In this four-part series, industry experts discuss the effects of the US government's latest bid to enforce tax payment by Americans overseas
Banks must prepare for more Fatca-style legislation, experts warn
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Fatca
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
GRC special report: compliance costs
Sector faces compounded compliance costs
GRC special report: editor's letter
GRC interest heightens
Sponsored roundtable: Focus on Ucits IV
Luxembourg ahead of the game on Ucits IV
Banks spend 25% of compliance budget on overseas regulation
New research finds banks face steep extraterritorial compliance costs
Nordic banks push for Fatca deal
Nordic banking associations open Fatca reciprocity talks
Fatca reciprocity splits industry opinion
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
Sponsored Q&A: BNY Mellon talks about the challenges and opportunities from regulation
Challenges and opportunities emanate from regulation
Fatca passthru payments to be simplified, expert says
Fatca passthru payments need to be scaled back, according to one industry expert
New anti-money laundering recommendations 'will prompt weaker countries to clean up corruption'
Tax crimes to be punished by same laws as AML
US product providers express relief as IRS eases Fatca implementation
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 institutions that will not have to enter into agreements with the…
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
Sponsored video briefing: Understanding Fatca
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.