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 ...

Navigating The Trials Of Opening A Panamanian Bank Account Until I moved to Panama, I never imagined that it could ...

Day One, Flag One: What You Need To Know About Having A Bank Account Offshore "We're defined by our choices. ...

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, ...

Analyze. Monitor. Adjust. Adapt. Overcome. As promised, at 8 a.m. this morning, Lief Simon took center stage in the meeting ...

Offshore Tax Vendetta Two heavy-hitters on stage this morning, back to back. Guys worth paying attention to. "I think most ...

Continuing State Of Emergency? Back on the job this week in Panama City after a couple of weeks unplugged in ...

"Minimum Essential Coverage"--And How To Avoid It The U.S. government is on a mission to keep Americans and their money ...

The Problem Is That The U.S. Government Won’t Leave Us U.S. Folk Alone "I have decided I want to avoid ...

We've been reporting on the 2010 Foreign Account Tax Compliance Act (FATCA) requirements since the bill was introduced two years ...

Preparing For The Intended And The Unintended Consequences Of The U.S. HIRE Act "Long the champion and beneficiary of free ...