Showing results for tag "fatca"

Treasury Lacks Authority to Enforce FATCA Reciprocity

Cayman Compass |
FATCA depends in part on the US providing reciprocal information to foreign governments.

Russia’s Rejection of FATCA Could Be a Catalyst

RIA Novosti |
Moscow’s rejection of FATCA could be a catalyst for its worldwide collapse.

FATCA is Part of Obama’s Executive Overreach

Forbes |
Creating an NSA-style financial information dragnet.

Vancouver Woman Joins Movement to Drop US Citizenship

The Vancouver Sun |
Many dual American-Canadian citizens are rushing to file complex US tax statements; some of them are trying to quickly become ex-US citizens.

FATCA Remains Vulnerable Despite Implementation

Forbes |
FATCA is the fiscal equivalent of the war on drugs – a costly enforcement-minded solution.

FATCA and Misguided Fiscal Imperialism

CCTV |
Cato's Dan Mitchell comments on the worst law most Americans have never heard of.

Putin Signs FATCA Law

Rapsi News |
Putin has signed a law to allow Russian financial institutions to provide information about US taxpayers.

China to Sign FATCA Agreement

South China Morning Post |
Last major FATCA holdout falls.

Dropping the Bomb

The Economist |
America’s fierce campaign against tax cheats is doing more harm than good.

FATCA: Good Intentions, Poor Design

ValueWalk |
6.8 million Americans live and work overseas. Every one of them is going to be negatively affected when FATCA becomes fully operational

FATCA, GATCA, and the Changing Investment Scene

FATCA, GATCA, and the Changing Investment Scene
I recently sat down with the folks over at The Daily Bell for an in-depth conversation. We covered a lot of topics, from the war on drugs to Austrian economics to international diversification.

How TIEAs and Requests for Financial Information Work

How TIEAs and Requests for Financial Information Work
The threat to your financial privacy from a worldwide system of automatic exchange of information is very real. This is informally known as GATCA and is based on the atrocious FATCA law.

US Taxpayers in Nepal Come Under IRS Scrutiny

The Himalayan Times |
The IRS's reach extends into the Himalayan Mountains.

Russia’s #2 Bank Kicks Out US Clients

The Moscow Times |
VTB will cease service to US clients to avoid falling foul of FATCA.

77,000 Firms Worldwide Sign Up for FATCA

AP |
Use this tool to see if a bank is FATCA-compliant.

Lebanon Braces for FATCA

Executive Magazine |
Banks to open their books to the long arms of Uncle Sam.

US Tax Deal Jeopardizes Canadians’ Privacy

Toronto Star |
Legislation would give up personal information of Canadians with ties to the US.

Doug Casey on Taxation, Citizenship, and FATCA

RT |
Doug is interviewed on RT's Boom Bust show.

Russia Will Not Become “tax agents for the Americans… under any circumstances”

The Moscow Times |
Russia mulls limitations on information exchange under FATCA.

Superlawyer Takes on FATCA

The Washington Times |
Jim Bopp tackles tax act that targets Americans overseas.

US To Unleash FATCA On Russian Banks

AP |
US to deploy an economic weapon that could prove more costly than sanctions.

Senator Suggests Using FATCA to Punish Russia

Ground Report |
FATCA is a weapon of international financial warfare.

This Could Destroy the Lives of Millions

This Could Destroy the Lives of Millions
Dual American-Canadian citizens are finding themselves in a serious bind due to FATCA, which has been dubbed “the worst law that Americans have never heard of.”

Privacy Versus Secrecy

Privacy Versus Secrecy
The very idea that the individual has a natural-born right to his privacy and basic freedoms flies in the face of the collectivist ideal.

FATCA: A Tool of the Electronic Surveillance State

FATCA: A Tool of the Electronic Surveillance State
In light of sweeping revelations about the email, telephone, and internet surveillance activities of the NSA, it's time to take a look at FATCA's implications for personal electronic privacy and the growing power of the US intelligence agencies' global surveillance state.

The Devolution of Financial Privacy

The Devolution of Financial Privacy
It’s no surprise to anyone paying attention that the pace in which financial privacy is evolving worldwide is accelerating. And unfortunately for the worse.

Has Switzerland Really Caved to US Pressure?

Has Switzerland Really Caved to US Pressure?
Nick Giambruno speaks with Frank Suess about why Switzerland is still a top choice for internationalization and the implications of the latest financial information exchange deal with the US.

The Real Reason Governments Are Killing Financial Privacy

The Real Reason Governments Are Killing Financial Privacy
Why countries worldwide are waging a global war on cash and financial privacy.

A New “Global Standard” Takes Shape

A New “Global Standard” Takes Shape
Why would the US government go through all the enormous trouble of implementing FATCA if it's going to bring in a meager amount of money? Plus, the International Man weekly update.

An Avalanche of New Regulations You Need to Know About

An Avalanche of New Regulations You Need to Know About
There is an avalanche on the horizon. It will bury you alive unless you take steps to protect yourself (i.e. second passport, offshore bank account). Plus, the International Man weekly update.

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