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 ...

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

Kuntal Dave is the proprietor of Nanubhai Desai & Co., a leading firm of Chartered Accountants in Mumbai. With deep expertise ...

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

More than half of Swiss companies were found non-compliant with the equal pay law; Zurich legislators want local residents to ...

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

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

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

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

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 ...