In this episode of Tax Notes Talk, Tax Notes contributing editor Robert Goulder shares his take on the effects of the Foreign ...
The global economy is interconnected. This is why protecting wealth has become increasingly complex and crucial.
One particular reason why people are renouncing their U.S. citizenship has been the implementation of the Foreign Account Tax Compliance Act (FATCA). In essence this is a ‘snitching program ...
Know Your Customer compliance and regulatory challenges such as anti-money-laundering (AML), the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) have also presented ...
In a very sensible move for the large number of people who have small amounts of offshore investment income, HMRC are consulting about the desirability of ...
Chronic rhinosinusitis (CRS) is a common health care problem, yet many aspects of this diagnosis remain poorly understood. Its etiology is often debated and remains a significant area of research.
Jersey is a well-established jurisdiction of choice for issuing debt securities in international finance transactions. Recently, we have seen a ...
The Foreign Account Tax Compliance Act (FATCA) and the Automatic Exchange of Information (AEI) are global regulations that support efforts to combat tax evasion. These initiatives require banks and ...
Lupe revealed as much in a new episode of Okayplayer’s show, The Almanac of Rap, sharing CRS’ origin story and where the seemingly defunct group now stands. “It was me rapping over Radiohead ...
or FATCA/CRS and economic substance filings) which will require a notification to, or the prior approval of, the FSC or other regulatory authorities/bodies in the BVI. Such reporting requirements ...