UK taxman faces lawsuit over Fatca
Handing over data of US citizens living in Britain could breach EU regulations
FATCA
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US rolls out tax relief for those who gave up citizenship
So-called Accidetial Americans stand to benefit as the IRS confirms who is eligible to apply
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US expats may see accounts frozen under Fatca
If they don’t give their tax identification number to the IRS by December
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Top French court foils bid to scrap Fatca
Tax authorities will continue to pass information to the US
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Fifth of US expats consider handing back their passports
Citing lack of government representation, citizenship-based taxation and Fatca
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Wealth management service rolled out for US expats
Includes advisory and tax reporting for citizens and green card holders
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France considers pulling out of Fatca
Move dependent on negotiations to avoid double taxation for French American citizens
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US will not swap Fatca for common reporting standard
Worldwide pressure does little to sway American policy
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US fines Israeli bank $195m for helping clients evade tax
‘When bank employees facilitate tax fraud, the bank facilitates tax fraud and will be held responsible’
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Implications of offshore non-disclosure rule changes
Understand the issues surrounding offshore non-disclosure for UK and US taxpayers
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American expats could avoid income tax on foreign earnings
The bill proposed by Republicans aims to shift to away from citizenship-based taxation
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Offshore banker pleads guilty to Fatca fraud in landmark case
Ex-boss of Hungary and St Vincent & Grenadines-based Loyal Bank has ties to defunct UK DFM Beaufort