Tag: FATCA
UK, Switzerland, Japan align with US on FATCA, Hong Kong and Singapore still to decide
US$21 trillion of high net-worth wealth hidden in secret tax havens
FATCA fear gets real
IRS aims to meet 31st December deadline for FATCA regulations
Credit Suisse’s former head of North America faces charges for helping clients evade taxes
OVDI-2 deadline on 31 August
HSBC Private Bank to stop offering wealth management services to overseas US clients
IRS issues additional guidance on FATCA, requires stricter private banking due diligence
IRS releases further guidance on FATCA which creates dramatic new client identification obligations for private bankers
