FATCA

Dutch banks are freezing accounts under FATCA

• Citizenship
• 09 January 2020

France tells banks not to close expats' accounts because of FATCA

• Citizenship
• 02 January 2020

FATCA scrutiny cause of concern for LatAm investors

• Taxation
• 10 December 2019

Comment: What does a good BVI company look like?

• Comment
• 02 December 2019

US FATCA crackdown pushing demand for tax advice

• Taxation
• 27 November 2019

London broker pleads guilty to conspiring to evade FATCA

• Regulation
• 25 November 2019

Canada shares almost a million bank records with the IRS under FATCA

• Taxation
• 14 November 2019

US IRS tells banks not to close accounts just because of missing tax ID number: FATCA

• Citizenship
• 25 October 2019

Dutch ditching their US citizenship over tax fears

• Citizenship
• 23 October 2019

'Accidental Americans' sue France over FATCA disclosure rules

• Citizenship
• 07 October 2019

Dutch government asks banks to give American expats more time to deal with FATCA

• Taxation
• 30 September 2019

FATCA blamed for one in five US expats planning to give up passport

• Research
• 18 September 2019

IRS offers tax break to some American expats

• Citizenship
• 13 September 2019

US-born British citizen launches crowdfunding campaign to stop FATCA

• Citizenship
• 12 September 2019

American expats launch residency-based taxation legislation campaign

• Citizenship
• 05 September 2019

British citizens born in America face having bank accounts frozen

• Citizenship
• 28 August 2019

FATCA could push French banks to close up to 40,000 accounts

• Citizenship
• 14 August 2019

Parliamentary report says France should consider withdrawing from FATCA

• Regulation
• 15 May 2019

Cayman will not fine companies for late filing of CRS and FATCA accounts

• Taxation
• 16 April 2019

Canadians anti-FATCA fight in court will be further appealed

• Taxation
• 12 February 2019

Trump ready to cut US expat tax ties

• Citizenship
• 14 December 2018

US expats hand back passports to avoid tough tax rules

• Regulation
• 01 August 2018

Plight of French ‘Américains Accidentels’ gets major US media coverage

• Banking
• 16 April 2018

Anti-FATCA lawsuit plaintiff vows fight against FATCA ‘will go on’

• Regulation
• 04 April 2018