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Completed access to information requests  -  Published

...Agency (CRA) on Foreign Account Tax Compliance Act (FATCA) and Enhanced Financial Account... of the Privacy Commissioner on Enhanced Reporting for Foreign Account Tax Compliance Act (FATCA); 3... Agency related to FATCA; 4. All other reports, submissions, recommendations related to FATCA made...

Advice to Parliament  -  Published

...required to meet the Foreign Account Tax Compliance Act or FATCA reporting requirements. Bill C-31... requirements set out in the IGA. FATCA is a U.S. law which requires financial institutions... that there are 112 jurisdictions that have, or plan to, implement FATCA reporting agreements...

Research project  -  Published

...FATCA and the Erosion of Canadian Taxpayer Privacy FATCA and the Erosion of Canadian Taxpayer Privacy - Research Projects - Contributions Program 2013-2014 FATCA and the Erosion of Canadian Taxpayer... the Foreign Account Tax Compliance Act (FATCA). Under FATCA, all non-U.S. financial institutions...

Advice to Parliament  -  Published

...In my time today, I will focus on the United States Foreign Account Tax Compliance Act or FATCA.... FATCA is a U.S. law which requires financial institutions in countries...

Advice to Parliament  -  Published

...United States Foreign Account Tax Compliance Act (FATCA) Continuing with the subject of information... and the United States regarding the United States Foreign Account Tax Compliance Act (FATCA). FATCA requires... its new FATCA-related responsibilities in a manner which meets its obligations under the Privacy Act...

Advice to Parliament  -  Published

...(FATCA) Continuing with the subject of information-sharing, Bill C-31 includes the text... regarding the United States Foreign Account Tax Compliance Act (FATCA). FATCA requires financial institutions in countries... requirement required by law, we would expect that CRA will carry out its new FATCA-related...

Advice to Parliament  -  Published

...the United States Foreign Account Tax Compliance Act or FATCA. I will however conclude....  FATCA is a U.S. law which requires financial institutions in countries... that CRA will meet its obligations under the Privacy Act in carrying out its FATCA-related...

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