U.S. Tax Information Session in Madrid with the ACM – American Club of Madrid We will have a sort presentation on the following issues: Spanish and US taxes for US citizens who are residents in Spain. Tax Treaty on no-double taxation. Current situation and...
For those of you who are thinking about expatriation in 2016, this is a perfect time to start doing the footwork. When should you renounce? There are four major factors that drive the timing of your expatriation: Covered expatriate status (you may need some time to...
The Financial Crimes Enforcement Network (FinCEN) has issued its Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. The mandated reports filed by financial institutions include: ◾Suspicious Activity Reports (SARs)...
by Ulrika Lomas, Tax-News.com, Brussels 17 May 2013 Spain's Finance Minister Cristóbal Montoro and US Ambassador to Spain Alan Solomont have recently signed an agreement between Spain and the US, designed to improve international fiscal compliance and...
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