We previoustly posted More Swiss Bank Files Being Transferred to the IRS! - where we discussed that Credit Suisse AG has handed over more internal documents to U.S. authorities. "The documents concerned comprise e-mail correspondence, including attachments, with clients domiciled in the U.S., as well as internal e-mail correspondence, including attachments, about clients domiciled in…
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About: Ronald Marini
Recent Posts by Ronald Marini
The U.S. Exchange of Information & FATCA
The U.S. Treasury has indicated that the lack of a double tax treaty or tax information exchange agreement will not prevent a jurisdiction from entering into a FATCA Intergovernmental Agreement with the U.S. as the U.S. would be willing to sign an IGA and a TIEA at the same time. The U.S. exchange of information network…
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Your Last Chance To Report your Offshore Account!
Yesterday we posted More Swiss Bank Files Being Transferred to the IRS! - where we discussed that Credit Suisse AG has handed over more internal documents to U.S. authorities. "The documents concerned comprise e-mail correspondence, including attachments, with clients domiciled in the U.S., as well as internal e-mail correspondence, including attachments, about clients domiciled in the…
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Swiss Bankers Expecting Large Cash Outflows
UBS has confirmed that the Swiss banking industry is expecting large cash outflows due to the recently agreed bilateral withholding tax treaties with Germany, Austria and the UK. Switzerland's second largest bank Credit Suisse made similar remarks last week. UBS expects Swiss banks to see European clients withdraw "hundreds of billions of francs" as a…
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