Sentence examples for compliance act from inspiring English sources

However, things changed in 2010, when the Foreign Account Tax Compliance Act (FATCA) was enacted.

Bolted on to it was the arcane-sounding Foreign Account Tax Compliance Act.

Keefe characterizes the law, called the Foreign Account Tax Compliance Act, as a long-overdue move against banking secrecy.

The change means that central provisions of the Foreign Account Tax Compliance Act will go into effect in July 2014.

A tax-transparency revolution is under way, catalysed by America's Foreign Account Tax Compliance Act of 2010.

Congress has passed the Foreign Account Tax Compliance Act (FATCA), which forces foreign financial firms to disclose their American clients.

If they refused, under the Foreign Account Tax Compliance Act (Fatca), firms faced punishing US taxes.

The plan is to be drafted by the OECD, and borrows heavily from the Foreign Account Tax Compliance Act drawn up in the US.

The agreement concerns the Foreign Account Tax Compliance Act, known as Fatca, which became law as part of a 2010 jobs bill.

In fact, under FATCA, the Foreign Account Tax Compliance Act, there is an extensive network of intergovernmental agreements (IGAs) between the U.S. and partner jurisdictions.

The first market that Strevus is looking to address within the alphabet soup of new and updated compliance requirements being issued by the federal government is the Foreign Account Tax Compliance Act.