Results 91 to 100 of about 569 (137)
Some of the next articles are maybe not open access.
2013
FATCA has been described on the one hand, as one of the most extraterritorial pieces of regulation ever seen, and on the other hand, as one of the most complex, if not impossible to implement. In that context, in this chapter, much of which has been contributed by my good friend Gary Wright, CEO of BISS Research, I will try to contextualise the ...
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FATCA has been described on the one hand, as one of the most extraterritorial pieces of regulation ever seen, and on the other hand, as one of the most complex, if not impossible to implement. In that context, in this chapter, much of which has been contributed by my good friend Gary Wright, CEO of BISS Research, I will try to contextualise the ...
exaly +3 more sources
FATCA’s Impact on Structured Products
The Journal of Structured Finance, 2011On March, 18, 2010, President Obama signed the Hiring Incentives to Restore Employment Act (HIRE Act) into law. While the main focus of the law is to provide incentives for hiring and retaining unemployed workers, it also contains provisions to address offshore tax evasion.
Denise Hintzke, Christopher S. Brown
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Background and Current Status of FATCA
SSRN Electronic Journal, 2017The LexisNexis® Guide to FATCA Compliance provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of overlapping complex regime and intergovernmental agreement requirements (e.g.
William Byrnes, Robert Munro
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CFA Institute Magazine, 2015
US expats often encounter challenges living overseas, but FATCA—the Foreign Account Tax Compliance Act—is making life even more difficult for some of them. Numerous media reports describe US citizens being “locked out” by foreign financial services institutions that are canceling their accounts and refusing to open new ones. FATCA’s filing requirements
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US expats often encounter challenges living overseas, but FATCA—the Foreign Account Tax Compliance Act—is making life even more difficult for some of them. Numerous media reports describe US citizens being “locked out” by foreign financial services institutions that are canceling their accounts and refusing to open new ones. FATCA’s filing requirements
openaire +1 more source