uncleflo
Registered since September 28th, 2017
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Tag selected: finances.
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FATCA
Saved by uncleflo on May 15th, 2017.
FATCA of Foreign Account Tax Compliance Act is Amerikaanse wetgeving die wereldwijd belastingontwijking door Amerikaanse burgers viseert. Deze wetgeving verplicht financiële instellingen buiten de Verenigde Staten (US) bepaalde inlichtingen over klanten die Amerikaanse burgers zijn, door te sturen naar de Amerikaanse belastingadministratie (IRS). Op 23 april 2014 hebben België en de US een Intergouvernementeel Akkoord (IGA) ondertekend waarbij de FOD Financiën zich ertoe verbindt de inlichtingen geviseerd door FATCA, naar de IRS te versturen. De wet tot regeling van de mededeling van inlichtingen betreffende financiële rekeningen, door de Belgische financiële instellingen en de FOD Financiën, in het kader van een automatische uitwisseling van inlichtingen op internationaal niveau en voor belastingdoeleinden, zal de financiële instellingen verplichten jaarlijks de inlichtingen geviseerd door FATCA te verzenden aan de FOD Financiën. Zij moeten dat doen via het portaal MyMinFinPro in een FATCA-XML-bestand dat vastgesteld werd in onderlinge overeenstemming tussen de FOD Financiën en Febelfin/Assuralia. De FOD Financiën stuurt op haar beurt deze inlichtingen door naar de Amerikaanse belastingdienst (IRS).
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Bitcoin News, Prices, Charts, Guides & Analysis - CoinDesk
Saved by uncleflo on December 7th, 2014.
CoinDesk is the world leader in news, prices and information on bitcoin and other digital currencies. We cover news and analysis on the trends, price movements, technologies, companies and people in the bitcoin and digital currency world. Our per-minute Bitcoin Price Index, a derived measure of bitcoin's value based on an agreed set of criteria, also serves as a point of reference for those involved in the bitcoin industry.
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200 Years of Swiss Bank Secrecy Is Ending. So, Where's the Money?
Saved by uncleflo on November 13th, 2014.
A funny thing's happened in Finland. Scores of its monied elite have filed requests to correct their tax data this summer—suddenly recollecting that they'd stashed earnings away in Swiss banks. Truly, this is the end of an era, thanks entirely to a U.S.-led crackdown on tax evasion. It's also a strange new beginning. Late last May, following a yearlong criminal investigation, Swiss bank Credit Suisse AG plead guilty to aiding wealthy U.S. citizens in hiding taxable income, agreeing to pay roughly $2.6 billion in penalties for the crime (to be divvied up between the Justice Department, the Federal Reserve, and the New York State Department of Financial Services, for some reason). Credit Suisse was charged with a pattern of misconduct that included actively recruiting clients, courting them at airports, golf courses, family weddings, and elsewhere with the promise of shielding their earnings from the IRS, and then also destroying documents pertaining to these concealed accounts.
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