DataTracks, a global leader in regulatory reporting solutions, announces a new version of DataTracks Oxbow, its FATCA/CRS ...

DataTracks, a global leader in cloud-based compliance reporting solutions, announced the launch of DataTracks Aurora, an ...

If you are a US citizen living in Switzerland (or anywhere else outside the United States), you probably know about FATCA.

Under the FACTA agreement between Switzerland and the USA, information has so far only flowed in one direction. This should ...

Accidental Americans are people who inherit US citizenship by birthright or lineage but have little connection to the country ...

Implementation of the new FATCA agreement requires national law to be amended. In Switzerland, the Federal Assembly will decide on this. According to the current schedule, Switzerland's change of ...

As tax authorities embrace new digital technologies, the issue of safeguarding citizens' data privacy rights steps to the fore. Since ...

In 1977, the House of Representatives and the Senate passed the FCPA, and President Jimmy Carter signed it into law. The ...

Switzerland is seeking feedback on an agreement it reached with the US to exchange financial information under the Foreign Account Tax Compliance Act.

From escaping the Trump administration to searching for better quality of life and to connect with family, the reasons why ...

The Central Board of Direct Taxes (CBDT) nudging campaign has yielded significant results with 30,161 taxpayers declaring ...