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Searching Content indexed under Finance and Banking by Richard LeVine ordered by Published Date Descending.
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FATCA Implications For Offshore Investment Funds And Their US Investment Managers
FATCA was enacted in response to concerns that US taxpayers were avoiding US tax by using offshore financial institutions to hide assets.
United States
3 Aug 2014
2
Final FATCA Regulations Released
The US Treasury Department has now released the long-anticipated final FATCA regulation.
UK
18 Feb 2013
3
IRS Extends FATCA Implementation Deadlines (For The Last Time?)
In response to continuing concerns raised by foreign financial institutions, the IRS has issued new guidance further delaying a number of the FATCA implementation deadlines in the form of Announcement 2012-42 (the "Announcement"), offering FFIs much needed additional time to prepare.
United States
8 Nov 2012
4
Final Regulations Governing The FBAR Filing Requirement
The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued final regulations regarding foreign financial account reporting on Form TD-F 90-22.1 (also known as the "FBAR") on February 24, 2011.
UK
21 Mar 2011
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