News & Analysis as of September 23, 2024

Foreign Account Tax Compliance Act › Regulatory Standards

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The Foreign Account Tax Compliance Act is a United States federal statute enacted in 2010 as part of the Hiring Incentives to Restore Employment Act (HIRE Act). FATCA aims to improve compliance of U.S. taxpayers... more +

FATCA / CRS update: Jersey consultation announced

Walkers on 2/26/2024

The Minister for External Relations of the Government of Jersey (GoJ) recently announced a public consultation seeking views on a number of proposed changes to the operation of the Common Reporting Standard (CRS) and the US...more

Preguntas que las IF deberían hacer a los Proveedores de Servicios Externos de FATCA y CRS

Foodman CPAs & Advisors on 3/3/2022

Guía de la OCDE ofrece a las instituciones financieras asesoramiento sobre la contratación de organizaciones de servicios externos para gestionar el cumplimiento....more

Questions FIs Should Ask External FATCA and CRS Service Providers

Foodman CPAs & Advisors on 9/13/2021

OECD Guide Offers Financial Institutions Advice on Hiring External Service Organizations to Handle Compliance - While financial institutions (FIs) have final responsibility for compliance with the Foreign Account Tax...more

How to Ensure FATCA and CRS Stakeholder Collaboration

Foodman CPAs & Advisors on 9/13/2021

OECD Report suggests compliance regime elements for FIs and Stakeholders - Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) stakeholders are key to financial institutions’ (FIs) successful...more

Investment Management Update - January 2015

Troutman Pepper on 2/18/2015

Investment Management Update - January 2015 This podcast is a recording of the January 2015 webinar that Pepper partner Gregory J. Nowak participated on for West LegalEdcenter. Mr. Nowak discussed a regulatory outlook...more

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