The end of March marks the next deadline for the exchange of information between financial institutions in Hong Kong and the US Internal Revenue Service (IRS) under the FATCA rules. Americans and Green Card holders
Anti-Money Laundering Although the term Anti-Money Laundering is primarily utilized in the Financial Services realm, it has become a more widely used term in recent years. Mostly, Anti-Money Laundering are controls that require financial institutions
Foreign Bank Accounts, FATCA, and Offshore Tax Evasion The Financial Services Industry is paying close attention to what the U.S. Government will be enforcing in 2015. With many foreign financial institutions giving their data on
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