The Isle of Man government announced this week that three tax information exchange agreements signed with other nations. . .
The Inland Revenue Authority of Singapore has announced that Singapore and the United Kingdom have signed a competent authority agreement establishing . . .
Hong Kong's Inland Revenue Department announced September 9 that tax legislation that provides for automatic exchange of financial account information (AEOI) entered into effect . . .
The US Treasury Department has updated its FATCA website, reporting that a Model 1 intergovernmental agreement (IGA) signed by the US and South Korea . . .
Singapore and Australia's tax offices have signed an agreement to share data in an effort to crack down on tax evasion, the Australian tax authority. . .
A FATCA intergovernmental agreement (IGA) between the US and Curaçao has entered into force, the US government . . .
The OECD has announced that Kuwait has signed the CRS Multilateral Competent Authority Agreement, a step required to put into place automatic exchange of financial account information with . . .
The US Treasury Department updated its FATCA website on August 22, reporting that Trinidad and Tobago and the US have signed a Model 1 intergovernmental agreement (IGA). Trinidad and Tobago has been treated as if it has had . . .
US Treasury on August 5 announced on its website that a Model 1 FATCA intergovernmental agreement (IGA) signed by the US and Curaçao entered. . .
US Treasury has today announced on its website that a Model 2 FATCA intergovernmental agreement (IGA) signed by the US and Hong Kong entered . . .
New Zealand's Inland Revenue, on July 28, released a fact sheet for financial institutions describing proposed measures to be included in draft legislation on automatic exchange of financial . . .
Beginning in 2017, the US will stop treating a country as if it has FATCA intergovernmental agreement (IGA) "in effect" if the country does not adequately prove that it has a plan . . .
The Indian government has today announced that it has extended FATCA due diligence deadlines . . .
India's Income Tax Department today released guidance to help financial institutions comply with FATCA and the common reporting standard regarding account holder self-certification, collection . . .
See: CGMA Magazine.
The Seychelles government has released guidance notes for financial institutions on how to . . .
The US Treasury Department updated its FATCA website on April 19, reporting that Vietnam has signed a Model 1 intergovernmental agreement (IGA) with the. . .
Irish Tax and Customs on March 21 released Frequently Asked Questions (FAQs) on FATCA . . .
The US and Switzerland have agreed that Swiss bank account owner identities can remain confidential for purposes of the Foreign Account Tax Compliance Act (FATCA) in some instances where the account is held . . .
The Indian goverment has provided financial institutions with more guidance on how to handle currencies and fixed deposit accounts for purposes of Foreign Account Tax Compliance Act (FATCA) and common reporting . . .
The EU Commission and Monaco on February 22 initialed an agreement that would require automatic exchange bank account information on each other's residents, the EU Commission has . . .