Tagarchief: FBAR

No ‘tax justice’ for US persons | FATCA

The disregard of certain NGOs involved in crime fighting – like Tax Justice – for fundamental rights, is astonishing. Tax Justice shows no interest at all for the detrimental effects of the legislation of certain countries. E.g. they show no … Lees verder

Geplaatst in Belastingrecht, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten | Tags: , , , | Een reactie plaatsen

The tax and compliance rules the US slaps on its own expats | FATCA, FBAR

Andreas Kluth for Bloomberg wrote: Next, the Supreme Court Decides How to Punish US Expats. The article starts with: Alexandru Bittner v. United States is about some of the tax and compliance rules the US slaps on its own expats. … Lees verder

Geplaatst in Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten | Tags: , , , , , | Een reactie plaatsen

FBAR delinquents and the provision of personal data of third parties to the US government | FATCA

If you are a US citizen living in the EU, you may be a FBAR-delinquent if you don’t file financial information; if you do file you may be violating fundamental rights of third parties. This is explained here. Extraterritorial US … Lees verder

Geplaatst in Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce | Tags: , , , , , , , , | Een reactie plaatsen