Thursday, August 27, 2015

Has there been a prohibition on new GIIN joints?

Has there been a prohibition on new GIIN joints? | Kluwer International Tax Blog
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Tuesday, August 25, 2015

Is FATCA chasing a leprechaun and his pot of gold?

Cayman Financial Review :: Is FATCA chasing a leprechaun and his pot of gold?
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Monday, August 24, 2015

Howdy Aggie 1Ls! Welcome to Texas A&M

International Financial Law Prof Blog
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Friday, August 21, 2015

Is the IRS indicating that FATCA isn't going to work?

International Financial Law Prof Blog








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Tuesday, August 18, 2015

Update on Voluntary Disclosure Programmes: A Pathway to Tax Compliance

International Financial Law Prof Blog
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Friday, August 14, 2015

How Do Fixed Index Annuities Really Work? And How Much Do They Really Cost?

read it in USA Today at



http://www.usatoday.com/story/money/columnist/powell/2015/08/13/retirement-pros-and-cons-fixed-income-annuities/30626141/
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Thursday, August 13, 2015

IRS Releases Advanced Pricing Agreements and Competent Authority New, Final Procedures

International Financial Law Prof Blog






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Wednesday, August 12, 2015

New IRS Procedures Released for Civil FBAR Penalties

International Financial Law Prof Blog
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Friday, August 7, 2015

UK Prime Minister Announces Publicly Available Land Registry for Offshore Company Ownership

International Financial Law Prof Blog
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Thursday, August 6, 2015

Global Forum releases new compliance ratings on tax transparency

International Financial Law Prof Blog
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Wednesday, August 5, 2015

Treasury Acknowledges More Favorable FATCA IGA Terms for BVI

International Financial Law Prof Blog
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UAE Published Detailed FATCA Guidance

International Financial Law Prof Blog
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Congress Matches FBAR Filing to Tax Return Dates, Allows Extension, Penalty Abatement

International Financial Law Prof Blog
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Tuesday, August 4, 2015

FATCA v OFAC compliance - Can an FFI on the SDN obtain an FFI?

International Financial Law Prof Blog




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Monday, August 3, 2015

UK Income From Its Offshore Disclosure Facilities | Kluwer International Tax Blog

UK Income From Its Offshore Disclosure Facilities | Kluwer International Tax Blog
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NFL-Related Securities Fraud Scheme Leads to 8 Indictments (and Potential Blindness)

International Financial Law Prof Blog
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Three Additional Swiss Banks Enter Non-Prosecution Program, Turn Over Tax Evading Clients

International Financial Law Prof Blog
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