Read the latest issue of Mobility Matters - FBAR update: No new rules but enforcement looms.
Enacted nearly 50 years ago to help combat international money laundering, the Bank Secrecy Act (BSA) remains a potent tool in the U.S. government's campaign to ferret out hidden assets and tax noncompliance by requiring, among other things, the filing of FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). Read more...
- October 2017 - Are Companies with U.K. Operations Up-to-Date with the U.K.’s Expenses and Benefits Rules?
Archived issues of The Expatriate Administrator