Thursday , January 17 2019

Tag Archives: FATCA

Tax returns to reveal dual nationality of Kuwaiti citizens or expats – report

A colorful sunset over the suburbs of Kuwait. (Jaber Abdulkhaleq — KUNA) KUWAIT CITY, Jan 14: Kuwait’s move to implement the requirements of the International …

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‘Compliance in Kuwait with FATCA 100%’

KUWAIT CITY, Dec 7: The compliance of financial institutions with the Foreign Account Tax Compliance Act (FATCA) in Kuwait is 100 percent, reports Annahar daily …

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Bid to globalize FATCA

KUWAIT CITY, Nov 20: Bankers around the world disclosed there is an international trend to globalize the Foreign Account Tax Compliance Act (FATCA) on foreign …

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FATCA ‘files’ sent off to US

KUWAIT CITY, Oct 7: The Ministry of Finance has sent the first official list of names of Americans and Kuwaitis who also hold the US …

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‘Database’ of 118 local firms compiled so far under FATCA

Finance has no clue about number of people covered KUWAIT CITY, Sept 24: Unconfirmed statistics indicate there are about 13,000 Kuwaitis holding US citizenship and …

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Local banks express concern over uncooperative clients

Merge self-certification forms for FATCA and CRS to simplify KUWAIT CITY, June 8: Local banks have expressed concern over the consequences of the decision on …

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‘US companies in Kuwait have reservations against FATCA’ – ‘Many against JASTA’

KUWAIT CITY, Jan 15: Strategic Consultant at Ernst &Young Company, Executive Member and Head of the Coordinating Committee for American Business Council in Kuwait Abdul-Aziz …

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7,000 Kuwaitis with $2.3bn in FATCA reveal

KUWAIT CITY, Dec 4: The USA Tax and Financial Consultants Office in the Middle East confirmed that Kuwait has revealed the accounts of about 7,000 …

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Local banks refuse to provide financial information about expats without permission

KUWAIT CITY: Local banks have affirmed their refusal to provide financial information about their clients without the permission of the latter, reports Arab Times daily …

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Over 500 financial reports provided – ‘Bank accounts of dual Kuwaiti-US citizens’

KUWAIT CITY, Dec 1: Ministry of Finance, earlier this week, provided the US Department of Treasury with more than 500 financial reports on the bank …

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