IRS

Top ten FATCA sign-ups revealed - Cayman Islands leads the pack

Taxation

Top ten FATCA sign-ups revealed - Cayman Islands leads the pack

clock 03 November 2021 • 1 min read
US ups pressure to obtain client data from 40 Swiss insurers and banks

Regulation

US ups pressure to obtain client data from 40 Swiss insurers and banks

clock 30 June 2021 • 1 min read
US president Biden seeks $80bn for IRS to crack down on tax evasion

Taxation

US president Biden seeks $80bn for IRS to crack down on tax evasion

clock 27 April 2021 • 1 min read
US orders Swiss banks to disclose non-compliant FATCA accounts

Regulation

US orders Swiss banks to disclose non-compliant FATCA accounts

clock 08 December 2020 •
Accidental Americans in France begin legal action

Legal

Accidental Americans in France begin legal action

clock 08 July 2020 •
Dual US-Canadian citizens qualify for covid-19 emergency payout

Expats

Dual US-Canadian citizens qualify for covid-19 emergency payout

clock 17 May 2020 •
American expats 'must be included in covid-19 legislative relief efforts'

Expats

American expats 'must be included in covid-19 legislative relief efforts'

clock 27 March 2020 •
IRS lightens taxpayers' compliance and enforcement burden to help with outbreak

Taxation

IRS lightens taxpayers' compliance and enforcement burden to help with outbreak

clock 27 March 2020 •
IRS extends FATCA filing deadline amid pandemic

Taxation

IRS extends FATCA filing deadline amid pandemic

clock 26 March 2020 •
American expats in Canada exempted from IRS trust reporting requirements

Taxation

American expats in Canada exempted from IRS trust reporting requirements

clock 20 March 2020 •
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Boston-based Bain Capital under fire over Jersey incorporated vehicle for LV sale

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Gibraltar insurer which sold in UK and Ireland enters administration

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04

India seeks crypto ban as Spanish regulator warns soccer star Iniesta over Binance plug

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05

US seizes $3.5bn of cryptocurrency as FCA recruits crime hit squad

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06

Expats alerted over wealth taxes in top European destinations

22 November 2021 • 6 min read