In response to widespread concern about the feasibility of timely compliance, the Treasury Department released Notice 2011-53 on July 14, which gives foreign financial institutions (FFIs) and U.S.

New FATCA requirements that apply to U.S. and non-U.S. insurance brokers and insurance companies will take effect on January 1, 2015. Those requirements impose new information gathering and reporting ...

Just when you think you know all you need to know about FBAR (Foreign Bank Account Reporting), a product of the Bank Secrecy Act of 1970, the impending FATCA (Foreign Account Tax Compliance Act) ...

Management and technology consultancy BearingPoint was selected by Société Générale Group, one of Europe’s largest financial services groups, to provide a solution to the new tax reporting ...

Dublin, Feb. 19, 2026 (GLOBE NEWSWIRE) -- The "CRS & FATCA Reporting & Compliance (Mar 13th - Mar 14th, 2026)" training has been added to ResearchAndMarkets.com's offering. Learn US FATCA and Global ...

Tax and legal issues can be difficult waters to navigate. For U.S. individuals and companies doing business in Latin America, however, it can be come even trickier. The introduction of the Foreign ...

The Internal Revenue Service has taken some initial steps to implement the Foreign Account Tax Compliance Act, but it still has a long way to go, according to a new government report. Processing ...

In Mark Crawford, et al., v. U.S. Department of the Treasury, et al., Case No. 16-3539 (Aug. 18, 2017), the U.S. Court of Appeals for the Sixth Circuit affirmed a district court’s decision dismissing ...

A record high 1,163,229 Report of Foreign Bank and Financial Accounts (more commonly, FBARs) were filed in 2015, up more than 8% from the prior year. That growth, however, is nothing new: FBAR filings ...

(MENAFN- GlobeNewsWire - Nasdaq) This workshop on FATCA and CRS offers key market opportunities in regulatory compliance by equipping participants with practical reporting skills, understanding ...