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Why CFOs should care about FATCA

05/10/2018 ||By: Karthik Sathuragiri

The Foreign Account Tax Compliance Act (FATCA) was brought into law in 2010. Designed to increase tax compliance by U.S. […]

9 things you should know about FATCA

05/02/2018 ||By: Charles A

The final version of Foreign Account Tax Compliance Act (FATCA) was released in January 2013 by US Department of the […]

Will FATCA Now Align With CRS In The Wake of The Paradise Papers Scandal?

11/30/2017 ||By: Natasha

Two major leaks to the media of data concerning use of tax havens by companies and individuals have happened in […]

FATCA Responsible Officer Checklist

06/07/2017 ||By: Charles A

Under the United States (US) Foreign Account Tax Compliance Act (FATCA) regulatory framework, Foreign Financial Institutions (FFIs) are required to […]

Gross Proceeds Reporting under FATCA

07/18/2016 ||By: Charles A

In practice the United States (US) Foreign Account Tax Compliance Act (FATCA) will impact nearly all non-US entities that receive […]

Overview of FATCA and Grandfathered Obligations

06/08/2016 ||By: Getsy

The United States (US) Foreign Account Tax Compliance Act (FATCA) stipulates that a 30% withholding tax must be made on […]

The Top Five FATCA Challenges with Pre-Paid Cards, E-Money, and E-Wallets

05/13/2016 ||By: Joe Zepeda

Pre-paid cards, electronic money (e-money), and electronic wallets (e-wallets) pose numerous challenges for foreign financial institutions (FFIs) under the Foreign […]