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Because a U.S. employee’s tax home was in the United States rather than a foreign country, he could not exclude his overseas earnings from income. Daly v. Comm’r, T.C. Memo. 2013-147 [...]

http://www.economist.com/news/international/21589462-cleaning-up-trusts-and-similar-entities-will-hurt-money-launderersbut-it-will-need-lot WHEN Mark Morris, a Zurich-based tax consultant with a [...]

Earlier this month, there was an article on FATCA in the Trinidad Express extensively quoting a local attorney named David West.  Mr West is the former Head of the Central Authority Unit and [...]

Effective July 1, 2013, FBARs must be filed electronically using the E-Filing System maintained by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). This [...]

http://www.bna.com/opt-irs-offshore-n17179879879/ Since 2009, many U.S. persons with foreign accounts and income have sought shelter from the IRS onslaught. Not everyone has entered the IRS [...]

http://www.reuters.com/article/2013/05/05/us-singapore-banks-crime-idUSBRE9440CM20130505 (Reuters) – Banks in Singapore are urgently scrutinizing their account holders as an imminent [...]

So the G8 Summit came and went.  For the British PM it was all about ‘the three T’s: Tax, Transparency and Trade.’  On both sides of the Atlantic, politicians have recently been [...]

PM Cameron had a small set back this week.   Bermuda refused to sign his tax evasion deal.  The PM hoped to have all British territories onside in advance of the upcoming G8 but [...]

click – European Parliament FATCA Hearing Part 1 To Know More – Fatca Tax Singapore Fatca Tax Singapore Fatca Law Singapore Fatca Banks Singapore Fatca Compliance Singapore