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Results for: Foreign financial institutions

US provides clarity on FATCA

Monday, April 7th, 2014 | Filed Under: News & Press

WASHINGTON – The US Department of the Treasury and the Internal Revenue Service (IRS) have announced that jurisdictions that have
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IRS releases FATCA fact sheet – PDF

Friday, February 21st, 2014 | Filed Under: News & Press

The US Internal Revenue Service (IRS) yesterday released a fact sheet on the last substantial package of regulations necessary for
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US seeks to reassure Bahamas on FATCA

Wednesday, April 10th, 2013 | Filed Under: News & Press

Representatives from the US Treasury and Internal Revenue Service (IRS) are seeking to reassure the financial sector ahead of the
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Government to consult with private sector on FATCA

Tuesday, November 6th, 2012 | Filed Under: News & Press

The Ministry of Financial Services is set to consult with the private sector on how best to meet the requirements
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Proactive Accountancy

Tuesday, July 24th, 2012 | Filed Under: Features

As the financial services sector adapts to recent global developments, accountants are coming to the fore in ensuring The Bahamas
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Financial sector readies for FATCA

Thursday, April 26th, 2012 | Filed Under: News & Press

The Bahamas “has made significant strides” in preparing for the US Foreign Account Tax Compliance Act (FATCA), which comes into
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Financial services providers urged to take action as FATCA looms

Thursday, July 14th, 2011 | Filed Under: News & Press

Financial institutions must get up to speed on their US accounts before stringent accounting regulations come into force in 2013
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