... 時），相信他們對於「FATCA」和他們的美國稅務報備責任都不會感到陌生。 自願披露罰則有限 不過根據過往經驗， ...全文
今日信報理財投資財金格律George McCormick 張薇2017年10月11日
... nce Act – FATCA. It required foreign banks to share details about US clients. A few years later the OECD developed the Common Reporting Standard for the Automatic Exchange of Information (AEOI) on tax ...More
EJ Insight2017-02-27
... ance Act (FATCA) is national legislation but applies to non-US financial institutions, requiring them to report details about their clients who are American. The penalties for non-compliance are so h ...More
EJ Insight2016-09-23
... ance Act (FATCA), which the US enacted in 2010, all financial institutions outside of the US are required to regularly submit information on financial accounts held by US persons to the US Internal Re ...More
EJ Insight2014-06-30
