#FATCA

Is it a good idea to have a single national identity number?

Recently a building society that I had used for years asked me to check that my details were up to date. The online form had a field for National Insurance number, something they hadn't been asking for previously. After a bit of digging this is because though since 2016 savings organisations have had to report interest earnings to the HMRC, nearly 1 in 5 reports can't be matched. National insurance numbers will ensure matching. Some people state (without reference) that it is down to America complaining about the quality of UK FATCA reports!

Now the government used to actively discourage using the national insurance number for identifying people. This was down to a peculiar British aversion to the potential for tracking. We have a separate government ID for tax and social security, NHS, local authorities council tax, library services, etc. - something that Nordic and many European countries would find ridiculous. We seem to be moving more and more to having the National Insurance number as a single form of tracking. Is this a good thing?

#serveillance #serveillanceState #FATCA #Privacy #nationalInsurance #HMRC

Keith REDMONDkeith_redmond
2025-06-24

Join @IRS_MEDIC with @Keith__REDMOND & @ExpatriationLaw to dive deep into Rep Darin LaHood’s ‘Residence-Based Taxation for Americans Abroad Act’ on 25 Jun at 0730 EDT / 1130 GMT.

On 22 June, Rep LaHood hosted a town hall to discuss the bill.

youtube.com/live/pq6P3p_L-BY?s

PODCAST
Kevin Karhan :verified:kkarhan@infosec.space
2025-06-04

@JulianOliver @themadhatter people who believe that #Switzerland has #privacy also believe they can get a #NumberedAccount without #KYC & #AML and violate #FATCA at Swiss Banks...

youtube.com/watch?v=QCx_G_R0UmQ

Keith REDMONDkeith_redmond
2025-06-02

Among issues discussed lack of relief for Americans overseas facing double taxation & recent Republican tax policies may make tax compliance less affordable.

Join @IRS_MEDIC, @Keith__REDMOND & @ExpatriationLaw on 4 Jun at 0730 EDT / 1130 GMT.
youtube.com/live/JGQXxYgfMUs?s

Keith REDMONDkeith_redmond
2025-05-28

🎙️PODCAST: @IRS_MEDIC sits down w/expat experts @Keith__REDMOND & @ExpatriationLaw to unpack growing trend of Americans seeking 2nd citizenships or renouncing US citizenship amid turbulent political climate.

28 May at 0730 EDT / 1130 GMT.

youtube.com/live/N_-jTHTcejk?s

Kevin Karhan :verified:kkarhan@infosec.space
2025-05-14

@HonkHase weil @Bundesregierung wie @Europarl_DE dem #Cyberfaschismus der #USA hörig sind, egal ob #FATCA, #SWIFT, #PNR oder wasauchimmer!

Keith REDMONDkeith_redmond
2025-05-12

✝️ Papal US Taxation Podcast ✝️

Join @IRS_MEDIC, @ExpatriationLaw & @Keith__REDMOND as they dive into unprecedented challenges facing as a US person under , regs + US taxation. ()

Wed. 14 May at 0730 EDT / 1130 GMT.

youtube.com/live/_AthOGxOF6g?s

Keith REDMONDkeith_redmond
2025-04-29

❓Should Americans Overseas Renounce Before Starting a Business? 🤔

@Keith__REDMOND suggested this topic as it’s a question that comes up in his ongoing work.

Join @IRS_MEDIC, @ExpatriationLaw & him for Q&A on 30 Apr at 0730 EDT/1130 GMT.

youtube.com/live/5nDmXa8lQmQ?s

Keith REDMONDkeith_redmond
2025-04-22

Catch up on all the tax reform updates and the various claims of the tax industry with @IRS_MEDIC, @ExpatriationLaw & @Keith__REDMOND. We will take questions live. Join us Wednesday, 23 April at 0730 EDT / 1130 GMT.

youtube.com/live/-AZ4sowCZME?s

Keith REDMONDkeith_redmond
2025-03-26

@IRS_MEDIC dives into Trump’s Golden Visa w/@Keith__REDMOND & @ExpatriationLaw.

26 Mar at 0730 EDT / 1130 GMT.

We unpack plan promising US residency + path to citizenship for wealthy foreigners & no taxation on assets, accts outside 🇺🇸.

youtube.com/live/-oVBEqynHU4?s

Keith REDMONDkeith_redmond
2025-03-21

@TAPInternation & @Keith__REDMOND of @SEATNow_org were interviewed for this article written by @MicheleChabin1:

‘Overseas Americans hope Trump will end double taxation’

washingtonexaminer.com/policy/

@dcexaminer @washexaminer

Ellen Timmerellent@mastodon.nl
2025-03-12

Geen #FATCA-voortgang | de Nederlandse Accidental Americans groep over de zesde voortgangsbrief van de staatssecretaris van Financiën

ellentimmer.com/2025/03/11/fat

Kevin Karhan :verified:kkarhan@infosec.space
2025-02-22
2025-02-19

#JORF - Avancement au 15 juillet du dépôt de la déclaration par les institutions financières en application d’un accord franco-américain [obligations fiscales concernant les comptes étrangers (loi #FATCA)] : legifrance.gouv.fr/jorf/id/JOR

Kevin Karhan :verified:kkarhan@infosec.space
2025-02-04

@flexghost I hope this also eliminates #FATCA or any #Expats from being obligated to pay #taxes or a #classist #RenounciationFee...

#sarcasm

Kevin Karhan :verified:kkarhan@infosec.space
2025-02-03
Ellen Timmerellent@mastodon.nl
2025-02-02

…en de onafhankelijke privacy toezichthouders zijn de laan uit gestuurd, de FBI en veiligheidsdiensten in handen van Trump’s buddies. Maar de @ec.europa.eu ziet geen enkele reden om de doorgifte van persoonsgegevens aan de VS overheid stop te zetten. Kruipen voor Trump, EU wetten in de versnipperaar #FATCA

bsky.app/profile/sophieintveld

Kevin Karhan :verified:kkarhan@infosec.space
2025-01-27

@inch @Soweitsogut

#Funfact: Es gibt das gibt das #Basiskonto auf welches jede volljährige Person mit legalem Aufenthalt Anrecht hat, egal ob #Aufenthaltstitel, #Duldung, laufendes #Asylverfahren, oder sonstwie.

  • Und ja, das gilt auch für #Schutzsuchende und sogar Menschen die sich zum Zeitpunkt der Antragsstellung mit Touristen-Visum aufhalten.

Aber das ist nicht meine #Meinung sondern die Info gem. @bafin7und die git's sogar auf englisch

  • Es bedarf dafür nichtmals eine #Meldeanschrift; lediglich eine c/o - Addresse (bspw. Aufnahmeeinrichtung oder Postfach) reicht. Unterlagen wie Karte u.ä. können i.d.R. in der Filiale abgeholt werden.

Nur ein Ausweisdokument mit Foto und Unterschrift (und für #US-Staatsbürger*innen #SSN wegen #FATCA) reichen.

  • Terminvereinbarung wird streng empfohlen, genauso wie das Ausfüllen des Antragsformulars.

#NotLegalAdvice

Kevin Karhan :verified:kkarhan@infosec.space
2025-01-26

@wmd Instead of using #ProtonMail which is as "#Swiss Secure" as #CryptoAG aka. #MINERVA / #RUBIKON or * Swiss Banks since #FATCA*...

Personally, I can recommend @monocles / #monoclesMail...

Kevin Karhan :verified:kkarhan@infosec.space
2025-01-18

@eloquence precisely that is my problem with bs like the #TikTokBan...

  • It's merely signalling that everything is fine unless it touches #NOBUS Doctrine and threatens the "#GlobalReach" of #NSAbook and it's access via #PRISM-Collaborators.

The fact that #DataBrokers basically act as privatized #intelligence agencies IS LITERALLY THE PROBLEM!

I'd not be surprised if #Trump were to basically create a "DATA-#FATCA" and demand #hosters and #providers outside the #USA to #backdoor their systems and provide #BulkAccess to #US citizens' data to US intelligence unless they want to face sanctions which would basically force them off the Internet due to it's US-centric nature!

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