United States and Swiss agree on FATCA signification

01 August, 2013

The United States and Swiss governments have signed a memorandum of understanding on interpretations of their agreement on implementing the Foreign Account Tax Compliance Act, or FATCA on 7 June 2013 in Washington. The memorandum summarizes the

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Singapore: planning changes on Exchange of Information regime

28 July, 2013

Ministry of Finance (MOF) of Singapore’s launched a public discussion regarding suggested modifications in the draft Income Tax (Amendment) Bill 2013 relating to the recent changes made to the Exchange of Information (EOI) regime. The Monetary

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Malta and US FATCA negotiations oncluded

25 July, 2013

Recently negotiations concerning an Intergovernmental Agreement (IGA) relating to US FATCA regulations (FATCA) have been concluded between Malta and the US. Financial institutions must comply with certain prescribed reporting obligations for the

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