Fatca

  • Fledgling DFM taps into expanding US immigrant market

    Fledgling DFM taps into expanding US immigrant market

    Around 200,000 US citizens are estimated to live in the UK

  • Ex-Beaufort Securities investment manager pleads guilty

    Ex-Beaufort Securities investment manager pleads guilty

    London-based man found guilty in US court

  • Waverton targets US expats with MPS launch

    Waverton targets US expats with MPS launch

    Waverton Investment Management has introduced a global equity/bond model portfolio service aimed at US expat clients.

  • Trump must show backbone and repeal Fatca: deVere CEO

    Trump must show backbone and repeal Fatca: deVere CEO

    US president-elect Donald Trump must show some backbone and repeal the Foreign Account Tax Compliance Act (Fatca) as a priority, says deVere founder and chief executive Nigel Green.

  • Anti-FATCA group finalises lawsuit against Canadian Government

    Anti-FATCA group finalises lawsuit against Canadian Government

    A group promoting Canadian sovereignty has raised 80% of the funds required to take the Canadian Government to court for providing residents’ details to the US for its Foreign Account Tax Compliance Act (FATCA).

  • First FATCA reporting deadline passes

    First FATCA reporting deadline passes

    The first reporting deadline for the US Foreign Account Tax Compliance Act (FATCA) has now passed, although “obstacles” still stand in the way of full compliance.

  • Chewing the FATCA 10 commonly asked

    Chewing the FATCA 10 commonly asked

    Dalila Ver Elst, senior compliance officer at Maitland, answers 10 frequently asked questions about the implications of the Foreign Account Tax Compliance Act.

  • Advising US clients in a full FATCA world

    Advising US clients in a full FATCA world

    In the first part of a series on the implications for portfolio construction for US clients, Portfolio Adviser looks at the increasingly binary nature of advice post the introduction of FATCA.

  • Green compares FATCA to communism in new video

    Green compares FATCA to communism in new video

    Nigel Green has compared FATCA to communism and said American expatriates are furious at being discriminated against by the US government.

  • FATCA is stranger than fiction

    FATCA is stranger than fiction

    FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community.

  • FATCA four countries that stood up to

    FATCA four countries that stood up to

    International Adviser takes a look at four countries that refused to take US information sharing agreements lying down through their use of intergovernmental agreements.

  • bonus rules uncerctainty reported

    bonus rules uncerctainty reported

    A requirement that managers of UCITS funds take at least 50% of their bonuses in the funds they oversee has created uncertainty in Europe’s asset management industry, though some say the matter has been overblown.