Diversifying Your Investments And Customizing Your Plan B
This week I’m hosting my annual Offshore Wealth Summit from Paris. For the first time ever, it’s a virtual event. ...
Tag: FATCA
What You Need To Keep In Mind To Successfully Open An Offshore Bank Account
If you want to open a bank account in the United States, you walk into a branch of a bank ...
What Do You Need To Open An Offshore Bank Account?
As with any question related to your personal life, the answer is: It depends. It depends on how much money ...
More And More Americans Abroad Are Renouncing Their Citizenship
As the adage goes, the truth is in the numbers, and the truth is there are more Americans renouncing their ...
IRS Can Revoke Passports Under FAST Act
What You Need To Know About The New FAST Act It's official. The IRS can now revoke your passport if ...
Banking In Panama Post-FATCA
Navigating The Trials Of Opening A Panamanian Bank Account Until I moved to Panama, I never imagined that it could ...
Having An Offshore Bank Account Post-FATCA
Day One, Flag One: What You Need To Know About Having A Bank Account Offshore "We're defined by our choices. ...
FATCA Deadline Extended: The IRS Procrastinates Once More
Foreign financial institutions still scrambling to get their books in order can take a temporary breather as the IRS extends ...
Why You Need An Offshore Bank Account Today
Your First Lesson In Offshore Asset Protection—Remember, This Is Not Illegal Going offshore can be a big, scary idea. In ...
Rand Paul Sues President Obama Over FATCA
When politicians fight and bicker and threaten each other with lawsuits and impeachments, it’s nothing new. But when Senator Rand ...
Sen. Paul Introduces Bill To Repeal Parts Of FATCA
Possible presidential candidate Republican Senator Rand Paul of Kentucky has reintroduced a bill to repeal anti-privacy provisions of FATCA. "FATCA ...
Paul Terhorst On Global Investment Opportunities In 2015
More Predictions For The Year Ahead—Dollar Highs, FATCA Woes What does 2015 hold for the investor with a global perspective? ...
How FATCA Has Changed The World Of Offshore Banking
Global Banking In Our Post-FATCA World "'Knock three times and ask for Roscoe.' "That's what offshore banking used to be," ...
Why You Need An Offshore Bank Account
Your First Lesson In Offshore Asset Protection—Remember, This Is Not Illegal Going offshore can be a big, scary idea. In ...
Fidelity Bans Mutual Funds For U.S. Overseas Clients
Fidelity Investments has banned U.S. expats from buying or trading mutual funds in their Fidelity brokerage accounts. The ban on U.S. expats ...
Staying Compliant With FATCA
The Prince, The Oil Heiress, And A Tax Legacy For Us All In 1964, Prince von Furstenburg was invited by ...
Banking Regulations Overseas
“Knock Three Times And Ask For Roscoe” “That’s what offshore banking used to be,” Peter Zipper, an offshore banker with ...
What’s Your FATCA Plan?
The World According To FATCA (And How To Prosper In Spite Of It) Banks are taking action. They’re trying to become ...
FATCA And IRS Reporting Requirements
'Tis The Season The U.S. annual tax filing date is coming up. Americans have three weeks until the April 15 ...
Global Diversification Is Key
Currency Manipulators And Other Global Demons Quote of the Day: "Kathleen, I'd suggest not using FATCA in subject lines anymore, ...
FATCA Regulations & Implementation
This Train Isn’t Coming…It’s Upon Us "Kathleen, I thought you'd like to see the letter I got from Citibank yesterday, ...
How And Where To Diversify Offshore
Analyze. Monitor. Adjust. Adapt. Overcome. As promised, at 8 a.m. this morning, Lief Simon took center stage in the meeting ...
Implications Of The FATCA
Offshore Tax Vendetta Two heavy-hitters on stage this morning, back to back. Guys worth paying attention to. "I think most ...
Offshore Summit, Panama City, Panama
Continuing State Of Emergency? Back on the job this week in Panama City after a couple of weeks unplugged in ...
Affordable Healthcare Act For Americans Abroad
"Minimum Essential Coverage"--And How To Avoid It The U.S. government is on a mission to keep Americans and their money ...
How Renouncing Your U.S. Citizenship Could Backfire
The Problem Is That The U.S. Government Won’t Leave Us U.S. Folk Alone "I have decided I want to avoid ...
IRS Urged To Delay And Reconsider FATCA Compliance Rules
We've been reporting on the 2010 Foreign Account Tax Compliance Act (FATCA) requirements since the bill was introduced two years ...
Tax Consequences Of The U.S. HIRE Act
Preparing For The Intended And The Unintended Consequences Of The U.S. HIRE Act "Long the champion and beneficiary of free ...
