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Monthly Archives: September 2014

Exploring GATCA – The Global FATCA

Posted on by aldopuch

By: Treasury Insider Last month, the Foreign Account Tax Compliance Act (FACTA) came into effect, forcing overseas banks that accept US payments to disclose account information to the IRS or face 30% withholding tax.¬†The OECD has now introduced¬†Automatic Exchange of … Continue reading

Posted in Banking Operations, Banking Regulations, FATCA, Regulation, Training London | Tagged , | Leave a comment