d**j
发帖数: 5290 | 1 【 以下文字转载自 ebiz 讨论区 】
发信人: tteou (天地不仁,以万物为刍狗), 信区: ebiz
标 题: U.S. Initials Deal With China to Curb Offshore Tax Evasion
发信站: BBS 未名空间站 (Fri Jun 27 23:46:22 2014, 美东)
逃不掉了
WASHINGTON—The U.S. Treasury said it initialed an agreement with China to
help implement a 2010 federal law aimed at curbing offshore tax evasion.
The two countries agreed on the terms, but are scrutinizing the fine print
before officially signing it. The move helps the U.S. government's effort to
put the complex regulatory plan into practice while avoiding disruptions in
commercial transactions with other major economies.
The law requires foreign banks to start turning over information about U.S.-
owned accounts to the Internal Revenue Service. It would force banks around
the world to withhold a share of many types of payments to any institutions
that aren't in compliance with the law, the Foreign Account Tax Compliance
Act, or Fatca.
The U.S. has been signing agreements with foreign governments to help
implement the law. The agreements allow banks to turn over account
information to their own governments instead of handing it directly to the U
.S.—a potential violation of privacy rules in some countries. The U.S. has
signed or initialed agreements with about 80 countries, including almost all
major economies, a senior Treasury official said.
Chinese officials in the past have expressed concerns privately about the
potential burdens of complying with Fatca. But the U.S. has used the
intergovernmental agreements to simplify compliance. The U.S. and China
entered into a type of reciprocal agreement that will give the U.S.
government information on U.S.-owned financial accounts, and the U.S. in
turn will provide banks' information on Chinese residents' U.S. accounts.
Still, significant challenges remain in getting the global information-
reporting system up and running. Around 80,000 banks and other financial
institutions have agreed to start reporting the data on U.S.-owned foreign
accounts. But banks have been nervous about being ready by the July 1 start
date.
The U.S. recently announced it would ease enforcement for 2014 and 2015. The
government said as long as firms are making a good-faith effort to comply,
the U.S. won't rigorously enforce many of the requirements in 2014 and 2015. | c**2
发帖数: 8496 | 2 Cannot escape now, bank back in China knows I am USC, and I have over $10K
USD worth, have to move the money back soon. | s********z
发帖数: 5411 | 3 贪官的孩子们怎么办？
to
in
【在 d**j 的大作中提到】
: 【 以下文字转载自 ebiz 讨论区 】
: 发信人: tteou (天地不仁,以万物为刍狗), 信区: ebiz
: 标 题: U.S. Initials Deal With China to Curb Offshore Tax Evasion
: 发信站: BBS 未名空间站 (Fri Jun 27 23:46:22 2014, 美东)
: 逃不掉了
: WASHINGTON—The U.S. Treasury said it initialed an agreement with China to
: help implement a 2010 federal law aimed at curbing offshore tax evasion.
: The two countries agreed on the terms, but are scrutinizing the fine print
: before officially signing it. The move helps the U.S. government's effort to
: put the complex regulatory plan into practice while avoiding disruptions in
| d*****0
发帖数: 68029 | 4 坑定有deal, 美国帮中国查贪官在美国的财产
【在 s********z 的大作中提到】
: 贪官的孩子们怎么办？
:
: to
: in
| j***i
发帖数: 2203 | 5 不加入美国籍不就完了。。。
至少按照现在的DEAL只共享CITIZEN | f***a
发帖数: 1434 | 6 绿卡也包括的。。。
【在 j***i 的大作中提到】
: 不加入美国籍不就完了。。。
: 至少按照现在的DEAL只共享CITIZEN
| j***i
发帖数: 2203 | 7 有出处没？
我现在看到的2个都是说CITIZEN，没说到PR，但都不是原文。。。
FATCA里是包括PR 但是中国签的根据我理解并不是FATCA 是个简化版
【在 f***a 的大作中提到】
: 绿卡也包括的。。。
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