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From investorseurope.com - December 8, 2012 12:25 AM
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FATCA - This is so Orwellian ...
@digitalnapoleon
From w w w .youtube.com - November 11, 11:11 PM
Monad's FATCA compliance solution identifies US
persons based on the FATCA legislative rules.
It's not 1984, it's 2014 as Orwell's BigBrother Prediction Comes True
From w w w .youtube.com - November 11, 11:16 PM
They are not burning books as the digital age hasdone that @digitalnapoleon
Malta expected to sign US agreement
regarding FATCA @investorseurope
From w w w .timesofmalta.com - November 11, 3:55 PM
Malta expected to sign US agreement regardingFATCA Times of Malta Malta will shortly be signinga Model Intergovernmental Agreement with the US,which will include some of the requirements anddeadlines set out in the American Foreign AccountTax...
persons based on the FATCA legislative rules.
Renouncing US Tax Obligations : Record
Numbers Ditch Passports in 2013
From panampost.com - November 10, 11:22 AM
RT @A_W10: The latest column: U.S. #Americansditching citizenship in recordnumbers. http://t.co/g1J6Att1iC Via @PanAmPost #FATCA #taxes…
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IRS releases long-awaited draft FFIAgreement, previews updates to FATCA
regulations
From w w w .jdsupra.com - November 8, 1:54 PM
Cayman Islands formalises FATCA-styletax information exchange agreement with
UK @investorseurope
From w w w .out-law .com - November 8, 2:33 PM
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The International Tax Compliance (UnitedStates of America) Regulations 2013
From w w w .legislation.gov.uk - November 5, 1:54 PM
These Regulations are made to give effect to theagreement reached between the Government of theUnited Kingdom and the Government of the UnitedStates of America to improve international taxcompliance and to implement FATCA (theprovisions...
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FATCA: 'EU banks trusting an Americanclient could elicit a hefty IRS fine in thefuture..'
From w w w .jdsupra.com - November 8, 1:54 PM
The IRS has released Notice 2013-69, including adraft FFI Agreement and several intended updatesto the existing Treasury Regulations implementingthe Foreign Account Tax Compliance...
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FATCA : HM Revenue & Customs:International agreements to improve taxcompliance @investorseurope
From w w w .hmrc.gov.uk - November 5, 1:53 PM
International agreements to improve tax compliance
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What's FATCA? Global Banking MeetsNSA But Reports To IRS
From w w w .shaikshahidimam.com - November 1, 8:51 AM
...read more (What's FATCA? Global BankingMeets NSA But Reports ToIRShttp://t.co/dnUlUcLnWY)
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U.S. tax-evasion crackdown could have
From w w w .americanthinker.com - November 3, 2:01 PM
Investors Europe Stock Brokers's insight:'FATCA is making it increasingly difficult toopen personal bank accounts. Major bankssuch as HSBC, Deutsche Bank, DBS, andUBS have admitted to turning away holders ofAmerican passports. If you are an Americanliving or working in Switzerland, for example,you can say "goodbye" to innocent untilproven guilty. The default bank response willbe to assume you are Al Capone, becauseactually trusting an American client couldelicit a hefty IRS fine in the future...' Readmore: http://www.americanthinker.com/2013/11/fatca_the_scarlet_letter_abroad.html#.UnSwb8usfN4.twitter#ixzz2jZirMaij Follow us: @AmericanThinkeron Twitter | AmericanThinker on FacebookOpen a trading account Download MT4 demoDownload Trading Platform Get a QuotationNOW About Investors Europe
FATCA - You are a "person of interest"Anonymous Video on the Net
U.S. tax-evasion crackdown could have
major implications for Canadians
From w w w 2.macleans.ca - November 1, 8:20 AM
FATCA raises a lot of questions (#FATCA couldhave major implications 4Canadianshttp://t.co/aoT9krXKqS)
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FATCA: Breaking through Fear with aSwiss Referendum | News | RepealFATCA
From w w w .repealfatca.com - October 24, 10:00 AM
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Happiness is a FATCA sandwich
From w w w .youtube.com - November 1, 8:23 AM
Video anonyme trouvée sur le net (You are a personof interest! #FATCAhttp://t.co/3eqeiCWO1P)
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U.S. Tax Evasion Efforts Show Slow And
Tricky Progress @investorseurope
From w w w .ibtimes.com - November 1, 8:20 AM
The 2010 FATCA law requires foreign financialbusinesses, like banks, to disclose substantialinformation about their U.S. account holders.
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UK trustees cannot afford to ignore USFATCA law @investorseurope
From w w w .step.org - October 22, 10:13 PM
Practitioners who thought that UK-based trusts withno American connections were exempt from the USForeign Accounts Tax Compliance Act may havebeen too optimistic.
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From brighttax.com - October 19, 11:55 PM
" ... What this means to Americans living overseasis that gone are the days of living off the grid. If you’re not up to date with your required US tax filingand FATCA and FBAR reporting, very...
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FATCA: Updates for Hong Kong,Philippines, New Zealand and ...
From taxconnections.com - October 19, 11:53 PM
HKMA also suggested that the Hong KongAssociation of Banks and the DTC Association offerappropriate assistance to facilitate the developmentof good practices for compliance with FATCA andother overseas tax regimes.
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FATCA: Breaking through Fear with aSwiss Referendum
NOW About Investors Europe
Are you ready to be an unpaidgovernment spy?
From w w w .sovereignman.com - October 19, 11:54 PM
FATCA is one of the worst laws ever written. Inaddition to requiring yet more disclosures for UStaxpayers who have foreign accounts, FATCA alsomandates every foreign financial institution on theplanet to share customer ...
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Panama complies with FATCA | 1099News
From w w w .convey.com - October 19, 11:52 PM
Panama has signed up for the U.S. ForeignAccount Tax Compliance Act (FATCA), accordingto iExpats. The IRS hopes the country'sparticipation will taper the large amount of taxableassets hidden there.
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From isaacbrocksociety.ca - October 19, 11:52 PM
October 16, 2013. From: Bilan, Switzerland. ByMohammad Farrokh. The Swiss are likely to vote tooverturn a FATCA agreement with the US TreasuryDepartment, which has recently been ratified byParliament.
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Addressing the myths about FATCA
From w w w .cfow orld.com - October 13, 12:42 AM
Q&A: Addressing the myths about FATCACFOworldHow are Asian banks and financial institutionsresponding to the Foreign Account Tax ComplianceAct (FACTA)? Ravi Vasantraj, Global Head - BFSIPractice, Tech Mahindra, has some answers.
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Perspectives
From usxcanada.w ordpress.com - October 13, 12:07 PM
Commentary on specific aspects of the situationfaced by U.S. citizens who reside outside theUnited States. Uncertainty (2012 Jan 23) How ManyExtraterritorial U.S. Citizens?&n... (RT@FATCA_Fallout: U.S.
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US-France tax fraud pact falls victim toshutdown @investorseurope
From w w w .expatica.com - October 13, 12:41 AM
The US government shutdown claimed anothervictim Thursday, at least for now: a US-Frenchagreement that battles tax evasion (RT@counterpartylnk: US-France tax fraud pact fallsvictim to shutdownhttp://t.co/8GUurSHaiE#FATCA)...
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