Tag: FATCA

This week I’m hosting my annual Offshore Wealth Summit from Paris. For the first time ever, it’s a virtual event. ...

If you want to open a bank account in the United States, you walk into a branch of a bank ...

As with any question related to your personal life, the answer is: It depends. It depends on how much money ...

As the adage goes, the truth is in the numbers, and the truth is there are more Americans renouncing their ...

What You Need To Know About The New FAST Act It's official. The IRS can now revoke your passport if ...

Until I moved to Panama, I never imagined that it could be difficult to give someone else your money. As ...

"We're defined by our choices. So try new things. It'll force you to make new choices. The more choices you ...

Foreign financial institutions still scrambling to get their books in order can take a temporary breather as the IRS extends ...

When politicians fight and bicker and threaten each other with lawsuits and impeachments, it’s nothing new. But when Senator Rand ...

Possible presidential candidate Republican Senator Rand Paul of Kentucky has reintroduced a bill to repeal anti-privacy provisions of FATCA. "FATCA ...

More Predictions For The Year Ahead—Dollar Highs, FATCA Woes What does 2015 hold for the investor with a global perspective? ...

Global Banking In Our Post-FATCA World "'Knock three times and ask for Roscoe.' "That's what offshore banking used to be," ...

Your First Lesson In Offshore Asset Protection—Remember, This Is Not Illegal Going offshore can be a big, scary idea. In ...

Fidelity Investments has banned U.S. expats from buying or trading mutual funds in their Fidelity brokerage accounts. The ban on U.S. expats ...

The Prince, The Oil Heiress, And A Tax Legacy For Us All In 1964, Prince von Furstenburg was invited by ...

“Knock Three Times And Ask For Roscoe” “That’s what offshore banking used to be,” Peter Zipper, an offshore banker with ...

The World According To FATCA (And How To Prosper In Spite Of It) Banks are taking action. They’re trying to become ...

'Tis The Season The U.S. annual tax filing date is coming up. Americans have three weeks until the April 15 ...

Currency Manipulators And Other Global Demons Quote of the Day: "Kathleen, I'd suggest not using FATCA in subject lines anymore, ...

This Train Isn’t Coming…It’s Upon Us "Kathleen, I thought you'd like to see the letter I got from Citibank yesterday, ...