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Tag: FATCA

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In-house Insights

Compliance anxiety

In-house leaders reveal how to keep up with tectonic regulatory shifts

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Dong Jinsong and Fan Xiaoliang, AllBright Law Offices
AllBright Law Offices

Gauging impact of US FATCA on corporate compliance practice

By Dong Jinsong and Fan Xiaoliang, AllBright Law Offices
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CBLJ May 2015

Proactive guidance needed to help entities meet FATCA deadlines

By Roman Ipfling, DMS Offshore Investment Services
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FATCA reporting for Hong Kong and mainland financial institutions

By Peter Stafford, DMS Offshore Investment Services
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Roman Ipfling, DMS

China and Hong Kong: nowhere to hide for US tax evaders

By Roman Ipfling, DMS Offshore Investment Services Cayman Islands
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A photo of Peter Stafford and Niaz Khan

FATCA: international tax compliance implications for PRC and HK

By Peter Stafford and Niaz Khan, DMS Offshore Investment Services
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Correspondents

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