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EU Court of Justice to Examine GDPR Compliance of FATCA-Related Bank Data Transfers
07 Jan 2026 03:29 GMT
… the United States under the Foreign Account Tax Compliance Act 2010 (“FATCA”).
The Belgian court has … whether data transfers required under FATCA, and implemented via bilateral … implementation and enforcement responsibilities of FATCA to the local tax …
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CRS 3.0, CARF, and FATCA: Cross-Border Reporting Risks for 2025–2026
12 Dec 2025 23:59 GMT
… institutions remain central to FATCA and CRS reporting, but … determinations
Fragmented CRS, CARF, FATCA, and AML onboarding processes
… Establish oversight mechanisms that connect FATCA, CRS, CARF, and … a unified review process for FATCA, CRS, and CARF …
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CRS 3.0, CARF y FATCA: Riesgos de Reporte Transfronterizo para 2025–2026
12 Dec 2025 23:58 GMT
… centrales en las obligaciones de FATCA y CRS, pero CARF amplía … qué Importa
Los marcos CRS, FATCA, CARF y AML funcionan como … de onboarding para CRS, CARF, FATCA y AML
Estructuras de reporte … de revisión para clasificaciones de FATCA, CRS y CARF
Fortalecer el …
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Belgian Court Refers FATCA Data Case To EU's Top Court
04 Dec 2025 20:11 GMT
By Josh White ( December 4, 2025, 7:52 PM GMT) -- A Brussels court referred a case to the Court of Justice of the European Union concerning whether transfers of U.S. taxpayer data breach EU privacy law, according to a court document released Thursday....
…
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Plan to introduce worldwide income tax not good move for Malawi’s economy, its fiscal credibility or its relationship with the diaspora—Economic analyst Thomas Ngoma
17 Jan 2026 11:09 GMT
… — e.g. the U.S. Foreign Account Tax Compliance Act (FATCA) regime.
Malawi lacks tax treaties …
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Why U.S. Citizens Are Rushing To Get Second Passports—And How You Can Get Yours
16 Jan 2026 21:24 GMT
… obstacles abroad because of the Foreign Account Tax Compliance Act (FATCA), which imposes extensive IRS reporting …
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If George Clooney Gives Up US Citizenship, He’d Face Big IRS Exit Tax
14 Jan 2026 21:42 GMT
… tax reporting and compliance, including FATCA, the Foreign Account Tax Compliance Act.
The Exit Tax is … , wherever it is generated. And FATCA requires an annual Form 8938 …
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Why London Appeals To Indian Fugitives So Much
13 Jan 2026 21:15 GMT
… international agreements and laws like FATCA (Foreign Account Tax Compliance Act) and the US Anti-Money …
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CRS, FATCA y AML: Riesgos de Convergencia para Líderes Legales y de Cumplimiento
29 Oct 2025 22:54 GMT
… . Los regímenes de CRS, FATCA y AML están convergiendo en … las líneas de reporte AML, FATCA y CRS
Procedimientos de onboarding … las obligaciones de CRS, FATCA y AML para eliminar puntos … supervisión unificando las responsabilidades AML, FATCA y CRS bajo un solo …
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CRS, FATCA, and AML: Convergence Risks for Legal and Compliance Leaders
29 Oct 2025 22:54 GMT
… in parallel tracks. CRS, FATCA, and AML regimes are converging …
Fragmented oversight between AML, FATCA, and CRS reporting lines
…
Map obligations across CRS, FATCA, and AML to eliminate … functions by unifying AML, FATCA, and CRS responsibilities under …
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