Ralph Cunningham worked at ITR between 2004 and 2018
January 16 2014
The US National Taxpayer Advocate (NTA) has raised serious doubts about the creation of an international financial data regime as the goal of the Foreign Account Tax Compliance Act (FATCA).
January 15 2014
A change in the final version of a document critical to compliance with the Foreign Account Tax Compliance Act (FATCA) will allow financial firms to choose which form of due...
January 08 2014
Companies want more guidance and advice from tax authorities about how to manage tax transparency, a topic that is set to be key to the outcomes from the OECD’s BEPS...
December 20 2013
It has been a breathless time for the Foreign Account Tax Compliance Act (FATCA), the US law aimed at uncovering undisclosed money held by Americans in overseas banks.
It was not easy to confine this list to one dispute from each month. Cases we had to leave out included PPL in the US Supreme Court about the creditability...
December 19 2013
Talk about having a lot to deal with. If one finance minister was at the centre of most of the controversial tax issues in 2013, mainly to do with the...
December 17 2013
British legislation withdrawing a method of recovering tax charged in breach of EU law, “without notice and retroactively”, is against EU law, the European Court of Justice decided today in...
December 13 2013
The Financial Accounting Standards Board (FASB) in the US has acknowledged that certain parts of the standard used to account for income taxes cause problems for investors and other users.
December 10 2013
The Cayman Islands and Costa Rica have become the 11th and 12th jurisdictions to sign bilateral intergovernmental agreements (IGA) with the US for the implementation of the Foreign Account Compliance...
December 04 2013
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