What FATCA means to Singapore’s financial institutions
What FATCA means to Singapore’s financial institutions Read More »
FATCA is a term that must be familiar to anyone who deals with US institutions or US persons. Few of us in the International Business Structuring space however, truly grasp the implications. It is hoped that this brief article not only helps in further our understanding of FATCA in general, but also our understanding of
FATCAs Impact on Singapore Read More »
I began thinking of FATCA compliance on the part of money managers after last month’s report that 2 Canadian money managers resident in the Caymans and the Turks and Caicos islands were arrested when they visited Miami. Among other things, a statement from the DOJ noted that the accused “represented that the funds would not be
FATCA and Singapore Read More »
If it’s one thing I have been getting questions about, it’s the new Net Investment Income Tax as calculated on Form 8960. Here’s something from the IRSon it… Starting in 2013, some taxpayers may be subject to the Net Investment Income Tax. You may owe this tax if you have income from investments and your
Four Things to Know about Net Investment Income Tax Read More »
So a guy in the U.S. goes onto 60 Minutes last weekend, to help promote his book on High Frequency Trading (HFT) and all hell breaks out. In Trinidad, The Chief Risk Officer of a local bank allegedly uses insider info to profit from an IPO. On the surface, these events seem disconnected but in
High Frequency Trading and Ethics Read More »