FACTA: Is your fund ready?
By Joan C. Arnold | Pepper Hamilton LLP From JD Supra FATCA – It’s Here, It’s Not Going To Be Delayed And Action May Be Needed By April 25, 2014. Is Your Fund Ready? This article was published in the…
Implications of FATCA for Cayman Islands liquidators
By Jarrod Farley and Michael Makridakis Carey Olsen What is FATCA? FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March 2010,…
Implications of FATCA for Cayman Islands entities
By Jarrod Farley and Shaun Hardcastle From Carey Olsen WHAT IS FATCA? FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March…
WARNING Fake IRS Form W-8BEN doing the rounds here in Cayman
Colin Wilson The attached letter and form was sent to me by a concerned reader asking me my opinion if I thought it was a fake. Immediately I said it was as NO GOVERNMENT WILL ASK YOU TO FAX IT…
Overseas Tax Havens toppled by IRS
By Eric L. Reiner From Private Wealth Some of the world’s most notorious secret account havens have agreed to give information about U.S. taxpayers to the Internal Revenue Service. In a 24-day span ending December 19, eight jurisdictions — the…
Do you trust your [USA] government?
By Robert L. Nicewarner – Inwood: , journal-news.net From The Journal Let’s look at this year for example (2013). Obama’s IRS persecuted honest people for crime of being critics of Obama, (especially if you were affiliated with the Tea Party),…
