Research into FATCA – accounts denied

A while ago I wrote about a call I had from a financial planner in New Zealand whose client had allegedly been denied an account and said I would research these allegations further. I have been doing some research on FATCA today as I write an update on this for the...

FATCA date of effect moving closer

We are now watching the developments in respect of the United States Foreign Account Tax Compliance Act (FATCA) very closely. Awareness of the ramifications of this legislation is rising rapidly as another year draws to a close and the date of effect moves closer....