Searching Content from United States indexed under Offshore Financial Centres ordered by Published Date Descending.
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Jurisdictional Enforcement Trends
Any discussion of the regulatory landscape across the globe is complicated by the dominance of U.S. regulators in the statistics.
5 Nov 2018
U.S. Supreme Court Refuses To Hear Challenge To FATCA
The U.S. Supreme Court has declined to hear an appeal from the U.S. Court of Appeals' ruling in the Crawford case, in which the constitutionality of FATCA was unsuccessfully argued.
United States
24 Jul 2018
The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018
It's not too late to correct your U.S. tax filing compliance errors related to offshore holdings, but time is quickly running out.
United States
16 Mar 2018
How The Super Reforms Impact US Expats
Complying with Australian superannuation reforms by 1 July will trigger not just double, but triple, taxation by the US on their superannuation contributions, earnings and distributions.
United States
18 May 2017
The Dirty Dozen – Top Concerns For 2017
With the tax filing season now open, the IRS has listed its top 12 tax scams and warned U.S. taxpayers that participation in these prohibited activities could result in civil and criminal tax exposure.
United States
2 Mar 2017
Brattle Report Highlights The Economic Impact Of The Offshore Affiliate Reinsurance Tax
A report co-authored by economists at global consulting firm The Brattle Group finds that newly-proposed tax legislation aiming to defer the recognition of affiliated offshore reinsurance for U.S. tax purposes will negatively impact businesses and consumers in the United States.
United States
1 Feb 2017
IRS Issues Final Regulations On PFICs
The IRS and Treasury published final regulations (T.D. 9806) that provide guidance on determining ownership of a passive foreign investment company (PFIC)...
United States
30 Jan 2017
IRS Issues Regulations Limiting Creditability Of Foreign Income Taxes Following Covered Asset Acquisitions
On Dec. 6, 2016, the IRS and Treasury issued temporary (T.D. 9800) and proposed (REG-129128-14) regulations under Section 901(m).
United States
30 Jan 2017
What is Willfulness? The Streamlined Disclosure Program And What We Know
U.S. taxpayers with unreported foreign accounts or assets are in an increasingly precarious position.
United States
24 Jan 2017
2017 US Tax Filing News
As we head into a new year, some tax reporting news to keep in mind.
United States
9 Jan 2017
The High Cost Of Being Noncompliant With The Internal Revenue Code
The IRS currently offers the following five programs for noncompliant taxpayers: (i) the Offshore Voluntary Disclosure Program (OVDP), (ii) Streamlined Domestic Offshore Procedures...
United States
14 Dec 2016
Transfer Payments For Offshored Patents Can Invite IRS Scrutiny And Hinder Patent Damages Claims
Tax inversions and the offshoring of intellectual property by U.S. companies grew from an arcane tax law subject to a popular election year issue this autumn.
United States
21 Nov 2016
CRS Readiness And Other Regulatory Challenges Ahead
After finishing the second reporting round for US FATCA, Foreign Financial Institutions (FFI) must now prepare for what will be the most arduous international tax compliance hurdle to date: the CRS.
United States
14 Nov 2016
CPO/CTA Settles NFA Charges Regarding Operation Of Offshore Pool Funds
A CPO and CTA paid a $60,000 fine to settle NFA Business Conduct Committee ("BCC") charges that it had committed a number of violations with respect to the operation of offshore pool funds.
United States
11 Nov 2016
Data Protection And The Swiss – DOJ Settlement Program
The program for non-prosecution agreements for Swiss Banks is largely settled.
United States
17 Oct 2016
Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Five months after the Panama Papers leak of offshore client files, the ICIJ have released data from the corporate registry in the Bahamas pertaining to approximately 1.3 client million files.
United States
10 Oct 2016
Deadline For Jurisdictions To Have An IGA In Effect
From 1 January 2017, jurisdictions that have not brought their Intergovernmental Agreement (IGA) into force will no longer be seen to have an IGA, in the eyes of the US Department of Treasury.
United States
19 Sep 2016
EC Rules That Apple Received Illegal State Aid Under Irish Tax Rulings - Orders Recovery Of Up To €13 Billion
The Commission concluded that Apple must pay Ireland an amount equal to the alleged tax benefits, plus interest, amounting to some €13 billion.
European Union
2 Sep 2016
IRS Provides Update On Jurisdictions That Have An IGA In Effect With The U.S.
The IRS recently issued Announcement 2016-27, which provides guidance on which jurisdictions are treated as if they have an intergovernmental agreement (IGA) in effect...
United States
24 Aug 2016
The GIIN assigned as a result of this registration option then instructs IDES to route transmissions directly to the IRS.
United States
16 Aug 2016
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