Jon Matonis: “FATCA Is Far from a Done Deal” (American Banker)

No April Foolin’! Writing today in the American Banker, e-money researcher and crypto economist Jon Matonis gets dead right what a lot of the conventional...

Top Credit Union Group Calls for FATCA Repeal!

FATCA “compliance for U.S. credit unions is also not likely to be easy or inexpensive” In an important development in Washington, today Michael S. Edwards,...

FATCA Would Violate the Human Rights of Up to a Million...

More Trouble for FATCA in China, Hong Kong – and what amounts to a declaration of war from Moscow! Recently the politics of the United...

US Fatca project ‘beginning to unravel’ says deVere’s Nigel Green

SOURCEInvestment Europe
Nigel Green, chief executive of deVere Group, the world’s biggest independent financial advisory firm, has said that on the basis of China’s reaction and...

Yet More Trouble for FATCA: China and Germany

FATCA: the “Fear And Total Confusion Act” As noted earlier, FATCA (the Foreign Account Tax Compliance Act) is unenforceable and unviable unless virtually all countries...

U.S.-Swiss ‘Intergovernmental Agreement’ a Dubious Win for FATCA

Today the U.S. Treasury Department announced it had signed an “intergovernmental agreement” (IGA) for the enforcement of the “U.S. Foreign Account Tax Compliance Act”...