FATCA Archives - IMC

FATCA Tag

Bahrain has signed an agreement to implement the US Foreign Account Taxpayer Compliance Act with the United States. FATCA, enacted by the US Congress in 2010, is intended to ensure that the US obtains information on accounts held abroad at foreign financial institutions (FFIs) by US...

South Korea signed a Foreign Account Tax Compliance Act (FATCA) intergovernmental agreement (IGA) with the United States on June 10, 2015. FATCA is intended to ensure that the US obtains information on accounts held abroad at foreign financial institutions (FFIs) by US persons. Failure by an...

The Inland Revenue Board (IRB) has informed Malaysian financial institutions (MYFIs) that their filing deadline in respect of the 2014 reporting year under the US Foreign Account Tax Compliance Act (FATCA) has been deferred from June 30, 2015. FATCA requires all FIs outside the United States...

The Inland Revenue Authority of Singapore has extended the FATCA filing deadline for Singapore-based "reporting" financial institutions for 2014 from 31 May 2015 to 31 July 2015. The FATCA Agreement between Singapore and the United States was signed on 9 December 2014. FATCA seeks to obtain information...

The Spanish Tax Authorities released an Order on 12 March 2015 extending the FATCA reporting deadline for the 2014 fiscal year to 31 May 2015. The FATCA reporting deadline was previously set for 31 March 2015. For more details reach us at bc@intuitconsultancy.com...