IRS

US and Malta agree joint crackdown on pension plan abuse

Regulation

US and Malta agree joint crackdown on pension plan abuse

clock 11 January 2022 • 2 min read
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 •
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read