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FATCA Press Releases

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By iCreate Software
Partnership creates end-to-end solution for enabling and ensuring FATCA compliance, including: data consolidation, indicia identification, additional KYC data/document capture, alerts/notifications and dashboards to monitor compliance, withholding c

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatDavid J.

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatJoseph Riley, Partner, Willkie Farr & Gallagher LLP  will speak at a 2-hour webcast entitled “FATCA...

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, brings together the world's leading authorities and industry participants through informative two -hour webcasts.

By qropsusa.biz
If you have a UK pension it could cost you more in fines than what it is worth.

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatLaurence Kiddle, Commercial Director - FATCA, Thomson Reuterswill speak at a 2-hour webcast entitled “FATCA...

By iCreate Software
Future-proof, ‘single platform’ for strategic regulatory compliance

By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York

By Waterstone Investment Associates
UK Pensions are a problem for a US resident, but there is a solution. QROPS

By Assoc of Certified Financial Crime Specialists
The groundbreaking ACFCS International Financial Crime Conference & Exhibition on May 16-18, at the Westin Diplomat, in Hollywood, Florida USA will plumb crucial financial crime issues with 36 experts on 15 panels over 2 ½ days.

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists, the global member organization that offers the Certified Financial Crime Specialist (CFCS) certification, as well as training, analysis and community to its worldwide audience of private and...

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists, the global member organization that awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates, as well as training, news, analysis and community to professionals.

By ACFCS
Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service.

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...

By Assoc of Certified Financial Crime Specialists
In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...

By Assoc of Certified Financial Crime Specialists
Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

By FAWCO
At their biennial conference in Bern this week, FAWCO members will participate in Women for Women International's Join Me on the Bridge campaign - an act of global solidarity bringing awareness to violence against women in war-torn countries.

By Federation of American Women Overseas (FAWCO)
FAWCO’s Biennial Conference kicks off in Bern, Switzerland, on March 6. Speakers, including Ambassador Betty E. King , U.S. Ambassador to the United Nations in Geneva, will cover a variety of issues affecting Americans living abroad.

All Press Releases

By Bright!Tax
Big Data and an ever aggressive approach by the IRS toward ferreting out Americans living abroad who are not current with their US tax filing has, so far, not yielded the results that the US government hoped for.

By Bright!Tax
You are an American citizen living abroad and you have just found out, through one source and then another source that you are required to file US income taxes every year.

By iCreate Software
Partnership creates end-to-end solution for enabling and ensuring FATCA compliance, including: data consolidation, indicia identification, additional KYC data/document capture, alerts/notifications and dashboards to monitor compliance, withholding c

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatDavid J.

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatJoseph Riley, Partner, Willkie Farr & Gallagher LLP  will speak at a 2-hour webcast entitled “FATCA...

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, brings together the world's leading authorities and industry participants through informative two -hour webcasts.

By qropsusa.biz
If you have a UK pension it could cost you more in fines than what it is worth.

By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today thatLaurence Kiddle, Commercial Director - FATCA, Thomson Reuterswill speak at a 2-hour webcast entitled “FATCA...

By iCreate Software
Future-proof, ‘single platform’ for strategic regulatory compliance

By The Law Offices of Michael K. Miller, P.A.
The U.S. Department of the Treasury has begun to target American tax evaders who hold undisclosed offshore accounts in the Cayman Islands. Palm Beach attorney Michael K. Miller was recently quoted in the Palm Beach Daily News regarding this matter.

By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York

By Waterstone Investment Associates
UK Pensions are a problem for a US resident, but there is a solution. QROPS

By Koger, Inc.
Koger, Inc., a provider of software and services for the fund administration industry, hosted a roundtable June 13th at the Fitzwilliam’s Hotel in Dublin Ireland.

By Assoc of Certified Financial Crime Specialists
The groundbreaking ACFCS International Financial Crime Conference & Exhibition on May 16-18, at the Westin Diplomat, in Hollywood, Florida USA will plumb crucial financial crime issues with 36 experts on 15 panels over 2 ½ days.

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists, the global member organization that offers the Certified Financial Crime Specialist (CFCS) certification, as well as training, analysis and community to its worldwide audience of private and...

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists, the global member organization that awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates, as well as training, news, analysis and community to professionals.

By ACFCS
Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service.

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...

By Assoc of Certified Financial Crime Specialists
In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...

By Assoc of Certified Financial Crime Specialists
Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

By FAWCO
At their biennial conference in Bern this week, FAWCO members will participate in Women for Women International's Join Me on the Bridge campaign - an act of global solidarity bringing awareness to violence against women in war-torn countries.

By Federation of American Women Overseas (FAWCO)
FAWCO’s Biennial Conference kicks off in Bern, Switzerland, on March 6. Speakers, including Ambassador Betty E. King , U.S. Ambassador to the United Nations in Geneva, will cover a variety of issues affecting Americans living abroad.

By marcus evans
Interview with Sulolit Mukherjee, Tax Manager, Operations at E*TRADE Financial Corporation

By The Canadian Institute
Preparing for Enterprise-Wide FATCA Implementation Challenges

By Koger, Inc.
Koger, Inc., a provider of software and services for the alternative fund industry, is hosting two back to back product roadshows.

By Rekha Vatsa
Leaders from the industry’s most innovative firms to speak at FSOkx 7th Annual Asset Management Industry Transformation and Outsourcing Strategies Forum on December 8 in New York.

By The Knowledge Group, LLC
Carol P. Tello, Partner, Sutherland Asbill & Brennan, LLP will speak at the Knowledge Congress’ 2011 Foreign Account Tax Compliance Act LIVE Webcast on July 22, 2011 from 12:00 PM to 2:00 PM ET. Register now to avail significant discounts!

By Koger, Inc.
Koger, Inc., hosted a roundtable April 4th at The Westin in Dublin, with the aim of giving Koger’s clients the opportunity to discuss the enactment and also to discuss how it will affect their operational model going forward.

By OsneyMedia
The 4th Withholding Tax Congress features representatives from the World’s leading financial institutions including: Barclays, Citibank, Credit Suisse, HSBC & Santander



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