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Searching Content indexed under Corporate/Commercial Law by Christopher Cawley ordered by Published Date Descending.
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Upcoming FATCA Deadlines
In each of these cases, a pre-existing account will not become subject to FATCA until its value exceeds $1 million on a subsequent December 31st.
United States
1 Jul 2016
2
FBAR: 2015 Reports Due By June 30, 2016
Every U.S. person that had a financial interest in, or signature or other authority over, one or more foreign financial accounts during 2015 must electronically file an "FBAR" with the U.S. Treasury Department...
United States
20 Jun 2016
3
Cayman Islands FATCA/CRS Compliance Deadlines (2016)
Cayman Islands investment entities are currently subject to three separate regimes relating to financial account information reporting: U.S. FATCA, U.K. FATCA and the OECD Common Reporting Standard (CRS).
United States
19 Apr 2016
4
Common Reporting Standard And FATCA
For the past few years, FATCA has dominated the international tax compliance landscape. As that regime continues to be phased-in, a new regime will begin to be implemented around the world.
Worldwide
29 Dec 2015
5
FATCA: Upcoming Compliance Deadlines For Non-U.S. Financial Institutions
During the multi-year build-up to FATCA, the primary focus was on entity classification and registration, and less attention was paid to the compliance obligations of U.S. and non-U.S. entities affected by FATCA.
United States
21 Apr 2015
6
FATCA Compliance Deadlines For December 2014. What Managers Of U.S. And Non-U.S. Investment Funds Should Do Today
FATCA1 went into effect on July 1, 2014 and will be phased in through January 1, 2017. During that period, varying compliance deadlines apply to different types of U.S. and foreign funds.
United States
15 Dec 2014
7
FATCA: With Deadlines Looming, The Time To Act Is Now
On July 1, 2014, FATCA will go into effect.
United States
4 Mar 2014
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