The IRS issued a FATCA News and Information bulletin confirming that the International Data Exchange Service (IDES) is ...

The Internal Revenue Service’s Taxpayer Advocate Service, an independent advocacy office within the agency, says some reporting requirements for expatriate Americans are duplicative and unnecessary.

After a yearlong investigation, the US Senate Finance Committee probed into a FATCA Loophole and delivered an investigative report titled “The Shell Bank Loophole” that exposes a tax evasion scheme ...

US citizens living overseas face increasingly strict requirements for reporting foreign financial accounts. The Foreign Bank Account Report (FBAR) and the Foreign Account Tax Compliance Act (FATCA) ...

TMF Custom House Global Fund Services is offering a new Foreign Account Tax Compliance Act (FATCA) solution. The solution offers fund clients a solution to FATCA, after IRS registration deadlines. It ...

Management and technology consultancy BearingPoint was selected by Société Générale Group, one of Europe’s largest financial services groups, to provide a solution to the new tax reporting ...

With the Foreign Account Tax Compliance Act (FATCA) coming into force on the 1 July, Multifonds has released its fully compliant module to help firms and clients meet reporting requirements. The main ...

As the global reach of FATCA becomes ever more real and invasive, Iain Younger provides a comprehensive summary and update on the legislation Although forming part of the Hiring Incentives to Restore ...