Swiss Banks’ Deadline to Disclose Information is Extended
...banks that have a reason to believe they may have committed tax offences, defined as category two banks, have signed up to the programme. They are eligible for a non-prosecution...
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FATCA-Compliant Institutions List Goes Online
While over 77,000 banks and financial institutions have registered under FATCA—the Foreign Account Tax Compliance Act, the Internal Revenue Service has introduced an online tool that will allow users to...
US Government Continues to Pressure Swiss Banks
...USD780 million fine in 2009 for helping US citizens evade taxes, the Department of Justice has been pursuing other Swiss banks that it believes committed similar offences. Credit Suisse Group...
India Signs FATCA Model Intergovernmental Agreement to Share Account Information with the US
...Model 1, foreign financial institutions (FFIs) in India, i.e. an insurance company, bank, or mutual fund, would be required to report all FATCA-related information to Indian governmental agencies, which would...
IRS Reminds (again) Taxpayers to Report Foreign Income and Assets
...past. It is due to the Treasury Department by June 30, 2014, must be filed electronically and is only available online through the BSA E-Filing System website. For details regarding...
Cayman Islands Advisors Arrest Suggest U.S. Government Receiving More Information About Offshore Accounts
...clients. Clients were able to monitor their investments online through the use of anonymous, numeric passcodes. Upon request from the U.S. client, Vandyk and St-Cyr would liquidate investments and transfer...
Canada and US sign FATCA tax deal where banks to share information with IRS
...expects thousands of US citizens to come forward to voluntarily disclose unreported accounts to become compliant. Further details can be found on the following Department of Finance links: Information Exchange...
Swiss Bank Disclosure Round Up
...may have committed tax offenses, and are eligible for a non-prosecution agreement if they come clean and face fines. Banks which have said they will do so include: EFG International...
More Swiss Banks Agree to Disclose US Customers Accounts: Expect More Customer Letters to be Sent
...program has met resistance from Switzerland’s financial sector, which has complained of the cost of complying, particularly for the country’s hundreds of small and medium-size banks. Concerns have also been...
Swiss Government and US Government Announce New Program for Cooperation and Disclosure by Swiss Banks
...Base” under the Registered Deemed Compliant Category of Annex II of the Swiss IGA. In general, in order for a Swiss bank to come within this low-risk “Deemed Compliant” category,...
Foreign Account Tax Compliance Act (FATCA) online registration program is launched
...is to publish a list of all the institutions that are complying with FATCA. As with the other major FATCA implementation hurdles, the commencement of online registration is a major...
Finally: IRS Reminds Those with Foreign Assets of U.S. Tax Obligations
...for details on using the Free File Fillable Forms or e-file by purchasing commercial software. A limited number of companies provide software that can accommodate foreign addresses. To determine which...