Friday 21 July 2017
 
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Fatca

Deloitte licensed to provide FATCA services in Kuwait

The Kuwait Ministry of Finance (MOF) has issued a ministerial resolution announcing that Deloitte & Touche, Al-Wazzan & Co in Kuwait has been certified with the ministry for the provision of Foreign Account Tax Compliance (FATCA) service

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Bahrain, US sign accord to implement Fatca

The governments of Bahrain and the US have signed an agreement to improve international tax compliance and implement the Foreign Account Tax Compliance Act (Fatca). The agreement was signed by Bahrain's Finance Minister Shaikh

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US expats warned on new tax law

It is possible that American expatriates living in the Gulf could have their passports revoked next month if they fail to comply with their tax and financial obligations under the Foreign Account Tax Compliance Act (FATCA), an expert has warned.

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UAE launches Fatca guidance notes, registration form

The UAE’s Ministry of Finance (MoF) has launched the UAE Foreign Account Tax Compliance Act (Fatca) Guidance Notes along with the Registration Form for entities to access the Fatca reporting portal on its website. It is a pa

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UAE signs US foreign account tax compliance deal

The UAE Ministry of Finance (MoF) said it has signed the intergovernmental agreement with the US on the Foreign Account Tax Compliance Act (Fatca) as part of its measures to protect Emirati financial institutions. The Fatca was en

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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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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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