US-Croatia FATCA agreement enters into force
The Foreign Account Tax Compliance Act (FATCA) Agreement between the United States and Croatia entered into force on 27 December 2016. The agreement was signed on 20 March 2015 for implementation of the Foreign Account Tax Compliance Act
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Foreign Account Tax Compliance Act (FATCA) Agreement between United States and Cambodia entered into force on 23 December 2016. The agreement was signed on 14 September 2015 for implementation of the Foreign Account Tax Compliance Act
See MoreUS-Belgium FATCA agreement entered into force
Foreign Account Tax Compliance Act (FATCA) Agreement between United States and Belgium entered into force on 23 September 2016. The agreement was signed on 23 April 2014 for implementation of the Foreign Account Tax Compliance Act
See MoreUS: FATCA agreement between US and St. Lucia entered into force
Foreign Account Tax Compliance Act (FATCA) agreement between US and St. Lucia has been entered into force on 1 September, 2016. The agreement was signed on 19 November 2015 to improve international tax compliance with respect to the US Foreign
See MoreUS: FATCA agreement between US and Panama entered into force
Foreign Account Tax Compliance Act (FATCA) agreement between US and Panama has been entered into force on 25 October, 2016. The agreement was signed on 27 April, 2016 with the aim of exchange of information related to
See MoreFATCA agreement between Slovak Republic and U.S. entered into force
A FATCA Model 1A (2015) Agreement between the Slovak Republic and the United States entered into force on 9th November
See MoreFATCA agreement between US and Singapore entered into force
The United States-Singapore Foreign Account Tax Compliance Act (FATCA) Agreement entered into force on 18 March 2015. This was a Model 1 Agreement signed between these two
See MoreSouth Africa-US FATCA Agreement Enters Into Force
The South Africa-United States FATCA Model 1A Agreement (2014) entered into force on 28 October 2014. The agreement was signed on 9 June 2014. Under the agreement, the US Government collects information regarding certain accounts maintained by
See MoreHungary and US FATCA enters into force
The Foreign Account Tax Compliance Act (FATCA) agreement (2014) between Hungary and the United States entered into force on 16 July 2014. Under the agreement, Foreign Financial Institutions (FFIs) in Hungary will report the information required
See MoreMalta and United States FATCA Enters Into Force
The Foreign Account Tax Compliance Act (FATCA) agreement (2014) between Malta and the United States entered into force on 26 June 2014. The Agreement, which is a Model 1A, was signed on 16 December 2013. Under the agreement, Foreign Financial
See MoreMexico-US: FATCA agreement entered into force
The FATCA (Foreign Account Tax Compliance Act) agreement between the Ministry of Finance and Public Credit of Mexico and the Department of the Treasury of the United States was signed on 9 April 2014 in order to developed International Tax
See MoreFATCA between Germany and USA has come into force
It was announced by the German Ministry of Finance that a law enabling the implementation of the United States' Foreign Account Tax Compliance Act (FATCA) has come into force on July 23, 2014. The agreement is a type 1A Inter-Governmental agreement
See MoreFATCA between US and Isle of Man enter into force
Isle of Man and the United States Foreign Account Tax Compliance Act (FATCA) Agreement entered into force on 30 June 2014 and consequently takes effect for the Isle of Man from 1 July 2014. Under the agreement, Foreign Financial Institutions (FFIs)
See MoreNew Zealand-United States: FATCA agreement enters into force
Foreign Account Tax Compliance Act (FATCA) between New Zealand and United States has entered into force on 3 July
See MoreRussian banks help IRS after new FATCA law passed
The State passes legislation allowing Russian banks to pass information on their U.S. clients to the IRS, as demanded by the Foreign Account Tax Compliance Act (FATCA). FATCA will come into force on July 1, 2014, and by this time the law that
See MoreSwitzerland and United States FATCA agreement enters into force
The Federal Council decided, on June 6, 2014, that the FATCA agreement between Switzerland and the United States came into force on June 2, 2014. This agreement was approved by the parliament in September 2013. The FATCA execution in Switzerland is
See MoreTIEA between Bahrain and Canada becomes effective
From April 13, 2014, the Tax Information Exchange Agreement (TIEA) concluded by Bahrain with Canada became effective. These agreements are seen by the international community as an important tool in the effort to curb artificial tax avoidance and
See MoreThailand- Plans to Delay FATCA Deadline by Six Months
Thailand will postpone its deadline to become compliant with the U.S. Foreign Account Tax Compliance Act by six months, which is to June 2014. Thailand had hoped to be FACTA-compliant by 31 December but gridlock in Washington and Thailand’s own
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