The IRS issued a FATCA News and Information bulletin confirming that the International Data Exchange Service (IDES) is ...

The Internal Revenue Service’s Taxpayer Advocate Service, an independent advocacy office within the agency, says some reporting requirements for expatriate Americans are duplicative and unnecessary.

TMF Custom House Global Fund Services is offering a new Foreign Account Tax Compliance Act (FATCA) solution. The solution offers fund clients a solution to FATCA, after IRS registration deadlines. It ...

Just in time for the Foreign Account Tax Compliance Act (FATCA), which goes into effect July 1, the IRS announced changes to its streamlined filing compliance procedures and its Offshore Voluntary ...

The U.S. Attorney’s Office for the Eastern District of New York has charged four individuals with securities fraud conspiracy for their involvement in fraudulently manipulating the stock of a U.S.

With the Foreign Account Tax Compliance Act (FATCA) coming into force on the 1 July, Multifonds has released its fully compliant module to help firms and clients meet reporting requirements. The main ...

Despite spending more than $8.6 million so far, with another $8 million projected to be spent on developing the online portal for handling the registration of foreign financial institutions for the ...

Cryptocurrency is a decentralized virtual currency. Unlike traditional currency, it exists independently of any government or financial institution. Additionally, it can be sent between users without ...