Cayman Islands investment entities that have been classified as “Reporting Cayman Islands Financial Institutions” for purposes of FATCA (or their “sponsoring entities,” if applicable) may register and file reports, as applicable, with the Cayman government by these extended deadlines without attracting adverse consequences or enforcement measures.
India and the US recently signed a tax information sharing agreement that will facilitate exchange…
The implementation of the US Foreign Account Tax Compliance Act (US Fatca) and the less…
If you are a US Citizen and are living in the UAE or are a…
Effective August 17, financial institutions in Jamaica will be required to transmit relevant financial information…
Managing personal financial issues is challenging for most people. For American expats, the normal complexities…
The Treasury Department has notified countries with early versions of agreements under the Foreign Account…
Since July 1, eleven more Swiss banks have entered deferred prosecution agreements with the U.S. government….
The Department of Justice announced today that two banks, Rothschild Bank AG and Banca Credinvest…
