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MEMORANDUM FROM : EDUARDO MORGAN, JR. TO : PANAMANIAN BANKING ASSOCIATION [ASOCIACIÓN BANCARIA DE PANAMA] DATE : MAY 3, 2012 SUBJECT : BEARER SHARES _________________________________________________________________________ With regard to Bearer Shares, there was a delay in the disclosure of the IMF’s and OECD’s requirements. It was actually throughout the entire process that culminated with […] “We are writing to you in reference to a “JOINT STATEMENT FROM THE UNITED STATES, FRANCE, GERMANY, ITALY, SPAIN AND THE UNITED KINGDOM REGARDING AN INTERGOVERNMENTAL APPROACH TO IMPROVING INTERNATIONAL TAX COMPLIANCE AND IMPLEMENTING FATCA” (“the Joint Statement,” attached), released on February 8, 2012. … https://sites.morimor.com/wp-content/uploads/sites/20/2012/08/Carta-25-julio12-Senadores-al-Tesoro-vs-Fatca-etc.pdf From the Center for Freedom and Prosperity (Washington, D.C., Wednesday, August 1, 2012) Four US Senators are demanding details from Treasury Secretary Timothy Geithner regarding a recent plan to impose significant financial burdens on US institutions in exchange for international compliance with the burdensome FATCA (Foreign Account Tax Compliance Act) law. The letter from Senators […] |
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