FATCA News May 23, 2014

On The Chopping Block: Banks And Financial Institutions

http://www.jdsupra.com/legalnews/on-the-chopping-block-banks-and-financi-76467/

 

Russian oil exports, U.S. dollar clearing, and FATCA soon to collide

http://www.amlpartners.com/kyccdd/russian-oil-exports-u-s-dollar-clearing-fatca-soon-collide/

 

Schwab, Merrill under investigation for potential AML compliance lapses

http://www.amlpartners.com/amlctf-issues/schwab-merrill-under-investigation-for-potential-aml-compliance-lapses/

 

Lawmakers warn Russian banks against giving up data under US FATCA

http://rt.com/politics/160764-russian-banks-fatca-ban/

 

Cyprus: Cyprus To Sign A FATCA Agreement With The US Treasury

http://www.mondaq.com/x/314522/withholding+tax/Cyprus+to+sign+a+FATCA+agreement+with+the+US+Treasury

 

Russia Mulls ‘Limitations’ On Information Exchange With U.S. Under FATCA

http://www.themoscowtimes.com/news/article/russia-mulls-limitations-on-information-exchange-with-us-under-fatca/500669.html

 

Singapore Is Expected To Overtake Switzerland as the World’s Epicentre of Wealth Management

http://www.intercooleronline.com/2014/05/21/singapore-is-expected-to-overtake-switzerland-as-the-worlds-epicentre-of-wealth-management/

 

FATCA Update: As Additional Countries Agree to Share International Tax Information, Hiding Assets Abroad becomes Increasingly Difficult

http://www.jdsupra.com/legalnews/fatca-update-as-additional-countries-a-66283/

 

AML software is a boon for financial institutions and compliance officers

http://www.amlpartners.com/amlctf-issues/aml-software-is-a-boon-for-financial-institutions-and-compliance-officers/