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The Real Reason Behind FATCA – Plus a Few FATCA Loopholes Explained
Barack Obama signed FATCA in 2010. FATCA stands for the Foreign Account Tax Compliance Act and became a legal requirement targeting Americans from all over the world – exactly, including those who do not live or work in the USA too. At that time, FATCA paved the way to multiple similar acts...- JohnLocke
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- fatca tax information exchange
- Replies: 2
- Forum: Offshore Company, Banking & Cryptocurrency
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My bank in Germany told me it is nonsense with the exchange of information??
Hello, I just hung up the phone with my bank in Germany! I have an account with them since 2004 I asked if they are going to report the account to my local tax authorities not Germany. They said NO we are not going to report anything!! Now I think, what is all this with the "new OECD"...- hungryit
- Thread
- automatic information exchange offshore accounts tax information exchange
- Replies: 10
- Forum: Offshore Bank Accounts & EMI Accounts
