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Searching Content indexed under Wealth Management 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
FATCA – Registration Portal Delayed And Certain Deadlines Extended
The Internal Revenue Service recently announced revised timelines in connection with the staged implementation of the various due diligence, verification, withholding, and reporting requirements contained in IRC sections 1471 – 1474.
United States
28 Jul 2013
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