Blog Archives for category FATCA NEWS 2017

Establishing ‘foreign’ trusts in the United States

Introduction Well-established trust law Stable and secure location Consistent tax treatment Effective due diligence and reporting Tax planning options preserved… Continue reading »

$1.745m Software Deal To Facilitate Tax Exchange

The Ministry of Finance has embraced a software solution from Vizor AEOI Software to help meet its automatic tax information… Continue reading »

‘Nowhere To Hide’ As Global Tax Evasion Net Tightens

Innovative Aussie Regtech Software Platform Partners with Trusted Source to Start Global Rollout in Singapore SINGAPORE – Media OutReach –… Continue reading »

Bitfinex: “We are required to report certain account info to the BVI Govt.”

Unocoin, the leading Bitcoin and cryptocurrency exchange platform in India has listed multiple coins on their portal. The platform which was… Continue reading »

Bitfinex Requires Customer Tax Info which it ‘May Exchange’ with Gov’t, Tax Authorities

Cryptocurrency trading platform Bitfinex has recently distributed a letter to certain users,  saying that they are required to disclose their… Continue reading »

FATCA is still Standing!

Tax Reform came and went and FATCA is still standing.  While U.S. Corporations are now moving to a Territorial tax… Continue reading »

Bitfinex Requires Customer Tax Info which it ‘May Exchange’ with …

Cryptocurrency trading platform Bitfinex has recently distributed a letter to certain users,  saying that they are required to disclose their… Continue reading »

Chapter 2 – Brock project: Seeking stories from current or former “U.S. Citizens” who are/were destroyed by attempting to comply with U.S. @CitizenshipTax AKA @NonresidentTax

Background … In a rare instance of “concern” for Americans abroad, Congressman George Holding (Republican North Carolina) may be proposing… Continue reading »

As Prince Harry & Meghan Markle Wedding Arrives, So Do Taxes

As American actress Meghan Markle prepares to wed Britain’s Prince Harry, most people will not focus on the tax problems… Continue reading »

Countries That Have Signed Up To FATCA

Agree or disagree with the Foreign Account Taxation Compliance Act (FATCA), the tax network between America and more than 100… Continue reading »