Friday 22 August 2014
 
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Fatca

US, UAE reach IGA 'in effect' deal on Fatca

The UAE and the US have reached a deal in substance to include the UAE on the list of jurisdictions to be treated as having an Intergovernmental Agreement (IGA) in substance.   It seeks to reduce the burden of th

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US, UAE reach IGA 'in effect' deal on Fatca

The UAE and the US have reached a deal in substance to include the UAE on the list of jurisdictions to be treated as having an Intergovernmental Agreement (IGA) in substance.   It seeks to reduce the burden of th

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iCreate, Convey team up for FATCA solutions

Banking analytics, risk and compliance pioneer iCreate has announced a strategic partnership with tax information reporting leader Convey Compliance Systems to help global banks accelerate their FATCA compliance initiatives. Forei

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US to target taxpayers’ foreign assets

The US is planning is new law aimed at American taxpayers who hold unreported foreign financial assets, according to a report. Expatriates in the US who have accounts with financial institutions in the GCC will face a broad-based

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OECD publishes plan to cut tax evasion

The Organisation for Economic Co-operation and Development has (OECD) unveiled new plans to tackle tax evasion by improving the way tax authorities share information about individuals and entities like trusts. Countries are increa

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100 experts for Qatar banking summit

A banking summit in Qatar will discuss new financial regulations and key initiatives that will facilitate growth in the banking sector and put the country on the road to becoming the region’s financial hub. The Meed Qatar Ba

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Focus on tax compliance act in GCC

Asar - Al Ruwayeh & Partners, a leading corporate law firm in Kuwait, hosted a seminar to discuss the implications of the Foreign Account Tax Compliance Act (Fatca) in the country. The event was held at the JW Marriott Hotel a

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EastNets roadshows to explain new US tax law

EastNets, a leading provider of compliance solutions, is organising roadshows across GCC and Pakistan to help financial institutions understand the implications of the new US Foreign Account Tax Compliance Act (FATCA). The road sh

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EastNets to highlight new US tax law at forum

EastNets, a leading global provider of compliance and payments solutions, will discuss the implications of the new US Foreign Account Tax Compliance Act (FATCA) at an upcoming summit in Hurghada, Egypt. The FATCA-focused conferenc

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US rules compliance 'a challenge for Mena banks'

  Significant efforts will be required by Middle East financial institutions and government to meet the requirements of the United States’ Foreign Account Tax Compliance Act (FATCA) by the end of this year, says a report.

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