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FATCA
Foreign Account Tax Compliance Act FATCA
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Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers

Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers | FATCA | Scoop.it
Investors Europe Stock Brokers's insight:

Investors Europe is a Mauritius execution-only stock broker providing institutions, professionals and individuals online trading acess to global stock markets via the privacy of nominee trading accounts. The Investors Europe Group of companies was founded in the EU in 2001, in the Jurisdiction of Gibraltar, and expanded the scope of its activities to Mauritius in January 2013 when it was Licensed by the Mauritius Financial Services Commission.

By design, Investors Europe is an execution-only stock broker so that it can never have a conflict of interest with its clients. It thereby offers the very highest levels of client protection possible because, in addition, it holds MiFID designated client portfolios in segregated, individually margined trading accounts in the UK rather than in the euro area. The Board of Directors of Investors Europe believes that the UK offers the highest levels of overall protection to underlying clients under the UK's Investor Protection Scheme than would be the case with euro area countries, post Cyprus. When this advantage is allied to  nominee trading accounts, it is a winner for all our clients.

Simply put, the company believes that its regulatory model is a regulatory benchmark for the protection of clients because there cannever be a conflict between its own interests and those of  its clients.


U.S. Persons : Products and Services not available to you

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FATCA weather report - extreme turbulence in 2015

FATCA weather report - extreme turbulence in 2015 | FATCA | Scoop.it
As of today’s date, December 11, 2014, if you include those “in substance” IGA jurisdictions, introduced as a direct result of Announcement 2014-38, there are now 112 FATCA IGAs in place. There are...
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Singapore, US Sign FATCA IGA

On December 9, Singapore and the United States signed a Foreign Account Tax Compliance
Act Intergovernmental Agreement, following its initialing in May
this year.
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Cyprus and US sign FATCA IGA @investorseurope Mauritius Stock Brokers

On 2 December 2014, the US and Cyprus governments signed an intergovernmental agreement (IGA) to implement the Foreign Account Tax Compliance Act (FATCA). There are two types of IGAs...
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Republican Party votes to repeal FATCA by Alex Newman | PointofU | Showcases | Regulatory & Compliance

Republican Party votes to repeal FATCA by Alex Newman | PointofU | Showcases | Regulatory & Compliance | FATCA | Scoop.it
Republican Party votes to repeal FATCA by @AlexNewman http://t.co/H5OdRtdzoF
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UK FATCA 2015/6 : what resident non-doms need to know NOW! @investorseurope Mauritius Stockbrokers

UK FATCA 2015/6 : what resident non-doms need to know NOW! @investorseurope Mauritius Stockbrokers | FATCA | Scoop.it
The reporting rules for UK resident non-domiciliaries (RNDs) with interests in non-UK structures are about to change, requiring them to provide information on participants in the structure.
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Barbados and US sign FATCA agreement

Barbados and US sign FATCA agreement | FATCA | Scoop.it
The Minister, however, cautioned that the signing was not a deviation from Government’s belief that “businesses and investment must be allowed the flexibility to thrive”.
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Institutions are using FATCA to extort higher fees. What a Surprise! @tinkermanobama

RT @aClassicLiberal: Foreign institutions are using it to extort higher fees:
"Who's afraid of FATCA?" http://t.co/wN0XDEokty @FATCA_Fallou…
Investors Europe Stock Brokers's insight:

So FATCA will cost BILLIONS to end clients so the US can control its own citizens abroad. The NSA will be piggy backing the effort as well. It's ALL wrong. Rest of the world pays for the US to create yet another billion dollar bureaucracy with jobs for life. US Gun Boat Diplomacy 2014.  Ashamed to admit that this is probably worse than Octoputin is doing in Ukraine.

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FATCA : Many 'accidental Americans' could face hefty fines'

CBC News Toronto, Jan 13, 2014 | 6:40 US TAX LAW CALLED RIDICULOUS Many 'accidental Americans' could face hefty fines, accounting costs, says tax law expert ...
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FATCA costs spiral beyond expectations

FATCA costs spiral beyond expectations | FATCA | Scoop.it

'Only a third of financial institutions now believe that their FATCA compliance efforts will now be completed within budget, according to a new survey by Thomson Reuters, reports the Treasury Insider.

Undermining the costs involved ....'

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FATCA Letters-What Should I Do Now?

FATCA Letters-What Should I Do Now? | FATCA | Scoop.it
FATCA Letters-What Should I Do Now? As a result of the Foreign Account Tax Compliance Act, (FATCA), the latest estimates are that over 77,000 Foreign Financial Institutions (FFI's) and over 80 foreign governments have entered into agreements to...
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EY experts: FATCA is only the start @investorseurope offshore stock brokers

EY experts: FATCA is only the start @investorseurope offshore stock brokers | FATCA | Scoop.it
Banks are expecting more countries to require them to send details of their citizens’ overseas accounts.The US Fatca regulations, which took effect in July this year, require financial institutions in participating countries such as Bermuda to feed...
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Financial Pages in Spain: FATCA – An American nightmare?

Financial Pages in Spain: FATCA – An American nightmare? | FATCA | Scoop.it
FATCA - An American Nightmare? http://t.co/4RCBwSVHhR US citizens abroad can see the problem & find the solution #FATCA #tax
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Hong Kong Banks Shut Down US Accounts Rather Than Deal with FATCA - China Briefing News

Hong Kong Banks Shut Down US Accounts Rather Than Deal with FATCA - China Briefing News | FATCA | Scoop.it
Since the FATCA came into effect in early July, many Hong Kong based banks have been refusing to open new accounts for American individuals and corporations.
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FATCA : Wealthy Asians dash to ditch US passports

FATCA : Wealthy Asians dash to ditch US passports | FATCA | Scoop.it
A fast-rising number of Americans based in the region are disposing of their US citizenship, citing the increasing difficulty of managing their financial affairs due to growing regulatory demands.
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IRS Extends ‘Deemed Compliant’ Status of Countries for FATCA @investorseurope

IRS Extends ‘Deemed Compliant’ Status of Countries for FATCA @investorseurope | FATCA | Scoop.it
The Internal Revenue Service has issued an announcement extending the deemed compliant status of countries that are treated as if they had an intergovernmental agreement with the U.S.
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[FATCA solutions] | [BNP Securities Services]

[FATCA solutions] | [BNP Securities Services] | FATCA | Scoop.it
RT @BNPP2S: Our latest #Fatca reporting Q&A for institutional #investors. More info here: http://t.co/jJYibS3x4z http://t.co/Zy7Uje2bgu
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FATCA compliance is so expensive that it gets a mention in Financial Statements

FATCA compliance is so expensive that it gets a mention in Financial Statements | FATCA | Scoop.it
Page 10
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FATCA and Green Card : “Informal” Relinquishment of Green Card 'NOT Enough! '

FATCA and Green Card  :  “Informal” Relinquishment of Green Card 'NOT Enough! ' | FATCA | Scoop.it
RT @RAEurope2012: Real objective of #FBAR & #FATCA: Don't tax u--Don't tax me--Tax the man behind the tree http://t.co/xBUGGQK2VV http://t.…
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Two women Sue Canadian government for FATCA agreement with US

Two women sue the Canadian government for having concluded a FATCA agreement with the United States http://t.co/w5aMQe5Y7V
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Hong Kong Signs FATCA Tax Agreement With US #FATCA

Hong Kong Signs FATCA Tax Agreement With US  #FATCA | FATCA | Scoop.it
Hong Kong on Thursday signed an agreement with the U.S. to exchange information to combat offshore tax evasion under the Foreign Account Tax Compliance Act, the U.S. Department of the Treasury has confirmed.
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FATCA: Do I Need To Register With The US IRS Before 31 December 2014? - Mondaq News Alerts (registration)

FATCA: Do I Need To Register With The US IRS Before 31 December 2014? - Mondaq News Alerts (registration) | FATCA | Scoop.it
This question has been given due consideration by a significantnumber of persons holding management responsibility for, or actingin an advisory capacity to, Cayman Islands registered orincorporated entities.
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FATCA Update: Brazil Signs IGA with U.S. and Treasury Releases More Guidance | JD Supra

On September 24, 2014, the government of Brazil announced it had signed an intergovernmental agreement with the United States as part of its adoption of the requirements of the Foreign... (FATCA Update: Brazil Signs IGA with U.S.
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FATCA Violation Underlies Latest US Tax and Securities Fraud Charges - JD Supra (press release)

FATCA Violation Underlies Latest US Tax and Securities Fraud Charges JD Supra (press release) Notably, this week's indictment is the first time a FATCA violation has been charged as an “overt act” in furtherance of a tax conspiracy and securities...
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