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You are here: Home / Archives for FATCA

Apr 16 2014

Top 10 FATCA Implementation Challenges

The D-Day for the Foreign Account Tax Compliance or FATCA is looming closer.  From 1st of July 2014, FATCA requires Foreign Financial institutions (FFIs) outside the United States (US) to pass information about their US customers to the US Tax Authorities, the Inland Revenue Services (IRS).   A 30% with holding tax is imposed on […]

Written by Jay Tikam · Categorized: Banking, Enterprise Risk Management, Insurance, Regulation & Compliance · Tagged: FATCA, Foreign Account Tax Compliance, Regulation & Compliance

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