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Foreign Account Tax Compliance Act

Thelist.pro now includes The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List

July 15, 2014
The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List have been added to theList.pro
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US Internal Revenue Service extends FATCA deadlines for six months

July 13, 2013
On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign Account Tax Compliance Act (FATCA) by six months. (Source: IRS Notice 2013-43) For complete information proceed to FATCA extended deadlines
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U.S. Treasury reveal name of countries engaged in FATCA negotiations

November 12, 2012
On November 8, the U.S. Treasury announced it had engaged in discussion with over 50 jurisdictions for the implementation of the Foreign Account Tax Compliance Act (FATCA). United Kingdom has chosen the model 1 of the first Intergovernmental Agreement.  This is the first agreement signed between the US and another government. U.S. Treasury hopes to...
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ComplianceAid presents at the Association of Registered Agents

November 7, 2012
The British Virgin Islands Association of Registered Agents (“ARA”) invited on November 6th Ms. Michelle Martin of ComplianceAid to present a seminar on the topic of the Foreign Account Tax Compliance Act (FATCA). A practical guide to FATCA was distributed to 120 registered participants which included high-ranking executives from BVI financial sector as well as government officials. The British...
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Senior British Virgin Island Government Officials receive Anti-Money Laundering Training

October 14, 2012
ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands. The one week marathon training was tailored to level of responsibilities of the various groups. Numerous topics including Politically Exposed Persons and Anti-Money Laundering best practices were discussed during the sessions. The British...
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Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

June 13, 2012
Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign Account Tax Compliance Act (FATCA) implication and obligation for Foreign Financial Institutions.
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