Best Fatca Podcasts (2024)

1
British Virgin Islands Financial Action Task Force FATF Report 16:14

1d ago16:14

16:14

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capew…

1
Escape from Formland: A Tale of Green Cards and Compliance 40:17

13d ago40:17

40:17

June 30, 2024 - participants include: Diana - @DianasPlace John Richardson - @ExpatriationLaw AI generated description: "In this final June podcast, John Richardson from Toronto, Canada, sits down with Diana, an Ontario resident who shares her harrowing experience with the U.S. tax system via her green card. On the eve of Canada Day, Diana recounts…

1
Tax Policy, The Fair Tax and the Future of U.S. Taxation 37:22

14d ago37:22

37:22

June 29, 2024 - Participants include: Jim Bennett- Fair Tax Steven Hayes Fair Tax John Richardson - @ExpatriationLaw I have previously hosted Jim Bennett and Steve Hayes of Fair Tax fame. Previous podcasts are available here. Much has happened since our last discussion. The June 20, 2024 Supreme Court ruling in Moore v. U.S. demonstrates that it's …

1
Debunking Harvard Law Review's Misrepresentations on Americans Abroad And The U.S. Exit Tax 1:06:49

18d ago1:06:49

1:06:49

SEAT has prepared a new survey and is asking both current and former Americans abroad to participate. Advocacy for Americans abroad is greatly enhanced by the availability of current information. The survey is on the SEAT site: https://seatnow.org/2024/06/14/tell-your-story/ ________________________________________ June 25, 2025 - Participants incl…

1
The Moore @USTransitionTax Case: A Short Term Loss For The Moores, But A Long Run Win For All 1:06:19

23d ago1:06:19

1:06:19

June 20, 2024 - Participants include: Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals impacted, file amicus briefs and pr…

1
FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance 15:05

29d ago15:05

15:05

In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance. SPEAKERS…

1
The Invisibility of the American Emigrant: Challenges Faced by U.S. Citizens Abroad 48:57

1M ago48:57

48:57

June 13, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…

1
New SEAT Survey: A Call for Participation from Overseas Americans 11:42

1M ago11:42

11:42

June 11, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…

1
The Landmark Case of Afroyim v. Rusk: A Historical Insight 1:48

2M ago1:48

1:48

June 1, 2024 John Richardson - @Expatriationlaw This podcast introduces a the oral argument in the U.S. Supreme Course in the seminal case of Afroyim v. Rusk. Afroyim has been referenced and discussed from time to time in the 16 part podcast discussing Laura Snyder's "Working Paper Series" (found on the SEAT website here). The case was about whethe…

1
Navigating the Complexities of Foreign Trust Reporting And The 2024 Proposed Treasury Regulations: A Conversation with Dr. Karen Alpert 35:10

2M ago35:10

35:10

May 25, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty John Richardson - @Expatriationlaw On May 8, 2024 Treasury issued proposed regulations designed to clarify and provide certain exceptions for Form 3520 and Form 3520A reporting for foreign trusts. The announcement and proposed regulation can be found here: https://www.federalr…

1
SEAT Working Paper Series - Extraterritorial Taxation #16: Understanding Cook vs. Tate - Unraveling the Transformation of US Citizenship and Taxation 50:19

2M ago50:19

50:19

May 21, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals …

1
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs 17:52

2M ago17:52

17:52

In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 55…

1
Insights and Solutions Into The Problem Of US Citizenship Or Holding A Green Card 44:45

3M ago44:45

44:45

April 18, 2024 - Participants include: Darren Coleman - Coleman Wealth John Richardson - @Expatriationlaw This podcast is crossposted from Darren Coleman's Two Way Traffic podcast. The original podcast and description is here: "Canadians who return to the country after working south of the border may face “punitive” exit taxes from the U.S. and it …

1
SEAT Working Paper Series - Extraterritorial Taxation #15 - Taxing in Respect of Rights 46:43

3M ago46:43

46:43

April 29, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…

1
Canada's New Capital Gains Tax And Navigating Wealth Management Strategies in Canada 56:54

3M ago56:54

56:54

April 23, 2024 - Participants include: Darren Coleman - Coleman Wealth John Richardson - @Expatriationlaw Introduction: On April 16, 2024 Canada's Finance Minister released introduced a budget which included major tax increases for Canadian residents. The question is: What are the implications for financial planning in Canada? Joining me today is D…

1
SEAT Working Paper Series - Extraterritorial Taxation #14 - Revenue Neutrality Makes No Sense 58:59

3M ago58:59

58:59

April 22, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…

1
Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24 18:03

3M ago18:03

18:03

In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24. Speakers: Patrick Head | Partner | +1 345 814 5377 | p…

1
The Life And Times Of Nova Scotia's Atlantica Party - With Ryan Smth 44:44

3M ago44:44

44:44

March 15, 2024 - Participants Include: Ryan Smyth - Official Agent John Richardson - @Independents ____________________________ On March 13, 2023 I received the following message: "To our esteemed members, supporters, and the wider community of Nova Scotia, Today, we reach out with a bittersweet announcement: the journey of the Atlantica Party Asso…

1
SEAT Working Paper Series - Extraterritorial Taxation #13 - Other Countries Have A Duty To Act 51:42

3M ago51:42

51:42

April 4, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…

1
The US Tax Treaty Saving Clause As A Vehicle To Tax Residents Of Other Countries On Non-US Income 31:54

4M ago31:54

31:54

April 1, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty John Richardson - @ExpatriationLaw ____________________________________________ Understanding what citizenship taxation really is ... Like the optical illusion where some people see an old woman and others see a young woman, citizenship taxation is viewed by different people …

1
SEAT Working Paper Series - Extraterritorial Taxation #12: It's Not About Paying Taxes 39:19

4M ago39:19

39:19

March 26, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…

1
Insights into the Intertwining of Politics and the Law in Ontario's Justice System 59:41

4M ago59:41

59:41

March 12, 2024 - Participants Include: Doug Judson - Judson Howie Norman Douglass - Retired Ontario Judge Dan Lang - Compassionate Justice Toronto Jim Black - Compassionate Justice Toronto Ben Levin - Compassionaste Justice Toronto John Richardson - Compassionate Justice Toronto On February 23, 2024 the Toronto Star reported that Ontario Premier Do…

1
SEAT Working Paper Series - Extraterritorial Taxation #11: Deference or Constitutionalization? 35:54

4M ago35:54

35:54

March 15, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…

1
SEAT Working Paper Series - Extraterritorial Taxation #10: Violating Human Rights 45:57

4M ago45:57

45:57

March 11, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…

1
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations 16:25

4M ago16:25

16:25

In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Patrick…

1
Insights on Boosting Immunity to fight the common cold with Health Coach David Coutts 16:22

4M ago16:22

16:22

March 6, 2024 - Participants Include: David (Coach) Coutts - @RealCoachCoutts John Richardson - @Expatriationlaw Coach Coutts - Leave The Cold Recovery to US! ___________________________________________ AI Description ... "In this invigorating episode of our health-focused podcast, host John Richardson sits down with return guest and renowned healt…

1
David McKeegan's Journey with Greenback Tax Services 49:47

4M ago49:47

49:47

March 4, 2024 - Participants include: David McKeegan - Greenback Tax and Cleer Tax John Richardson - Expatriationlaw I had the opportunity to chat with David McKeegan, the founder of Greenback Tax Services. Greenback continues to be a major player in the "expat tax world" offering US tax prep services to Americans abroad throughout the world. The s…

1
SEAT Working Papers Series - Extraterritorial Taxation #9: Forcible Destruction Of Citizenship 30:20

5M ago30:20

30:20

March 4, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…

1
SEAT Working Papers Series - Extraterritorial Taxation #8: More Violations of Equal Protection 48:46

5M ago48:46

48:46

February 16, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…

1
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update 11:08

5M ago11:08

11:08

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.hu…

1
Coach Coutts - Leave The Democracy To US! 41:28

5M ago41:28

41:28

February 14, 2024 - Participants Include: David (Coach) Coutts - @RealCoachCoutts John Richardson - @Expatriationlaw ___________________________________________ AI Description ... In this riveting podcast episode, host John Richardson and Coach David Coutts frame an insightful dialogue for listeners, dissecting various lifestyle and societal topics…

1
Canada's Justice System: A Deep Dive With The Founders of Compassionate Justice Canada 57:30

5M ago57:30

57:30

February 8, 2024 - Participants include: Dan Lang Jim Black Ben Levin John Richardson Compassionate Justice is an educational and community initiative which focuses on the importance of transitioning from a justice system that focuses on punishment to a system that focuses on rehabilitation. A list of upcoming events is available here: https://esgu…

1
SEAT Working Papers Series - Extraterritorial Taxation #7: Unlocking the Complexities and Discrimination of Citizenship Taxation Laws 44:05

6M ago44:05

44:05

January 31, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individu…

1
Catching Up With Amy From Sydney - Unraveling US Taxation and Voting for Expatriates 57:30

6M ago57:30

57:30

January 28, 2024 - Participants include: Amy Purcell - @Amy_From_Sydney John Richardson - @ExpatriationLaw Note the following description was generated by AI - this will be interesting. AI describes this podcast as follows ... ___________________________________________ In this captivating episode, John Richardson engages in a revealing conversatio…

1
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation 9:35

6M ago9:35

9:35

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com |…

1
SEAT Working Papers Series - Extraterritorial Taxation #6: No Compelling Governmental Interest 36:38

6M ago36:38

36:38

SEAT Working Paper Series #2023/6 January 15, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various government…

1
SEAT Working Papers Series - Extraterritorial Taxation #5: Refuting the Rationales 59:37

7M ago59:37

59:37

December 18, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…

1
To Renounce Or NOT To Renounce: The Problem is HOW To Make The Renunciation Decision 18:39

7M ago18:39

18:39

December 13, 2023 - Participants include: Vance - @MyLatinLife John Richardson - @ExpatriationLaw ___________________________________________ This is the "tail end" of a podcast that I did today with Vance @MyLatinLife AKA MyLatinLife.com It was a very interesting discussion about dual citizenship and the tremendous benefits of dual citizenship fro…

1
Moore v. United States -December 5, 2023 - The Argument Before The Court 2:04:38

7M ago2:04:38

2:04:38

Moore v. United States - December 5, 2023 Audio of the actual hearing: This podcast is an audio of the actual argument that took place before the court. The relevant link to the Supreme Court site is: https://www.supremecourt.gov/oral_arguments/audio/2023/22-800 Significantly a transcript of the argument is available at: https://www.supremecourt.go…

1
December 5, 2023: Debriefing The Moore Case - A View From Inside The Courtroom - It’s All In The Snyder Report 44:21

8M ago44:21

44:21

December 5, 2023 - Participants include: Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw On December 5, 2023 the Supreme Court of The United States heard the Moore transition tax appeal. SEAT President Dr. Laura Snyder was present in court to hear the oral arguments and observe the Justices. The oral argument can be heard here…

1
SEAT Working Papers Series - Extraterritorial Taxation #4: Why Nothing Changes 51:51

8M ago51:51

51:51

December 3, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individu…

1
The Ron Wyden ”Billionaires Tax Act” - The Future Of US Taxation And Income Realization 35:19

8M ago35:19

35:19

December 3, 2023 - Participants include: Virginia La Torre Jeker - @VLJeker John Richardson - @Expatriationlaw On November 30, 2023 (on the eve of the US Supreme Court hearing in Moore), Senator Ron Wyden (along with other prominent Democrats) introduced the "Billionaires Tax Act". Further information is available here:* https://www.finance.senate.…

1
Twas The Night Before Moore - SEAT Members Discuss What They Expect In Moore Hearing 50:18

8M ago50:18

50:18

December 2, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw SEAT members Dr. Karen Alpert, Dr. Laura Snyder and John Richardson discuss their predictions on how the Supreme Court will grapple with the difficult decisions in Moore. The SEAT/AARO amicus brief is he…

1
SEAT Working Papers Series -Extraterritorial Taxation #3: Education and Advocacy 37:02

8M ago37:02

37:02

November 24, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…

1
SEAT Working Papers Series -Extraterritorial Taxation #2: How It Is Experienced 30:50

8M ago30:50

30:50

November 24, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…

1
Coach Coutts - Leave The Purpose To US! 32:33

8M ago32:33

32:33

November 3, 2023 - Participants Include: David (Coach) Coutts - @RealCoachCoutts John Richardson - @Expatriationlaw ________________________________________ One of the most extraordinary books I have ever read is Viktor Frankl's "Man's Search For Meaning". A summary of the message in the book included: "Some see life as a never-ending quest for ple…

1
SEAT Working Papers Series - Extraterritorial Taxation #1: How It Has Evolved 37:30

8M ago37:30

37:30

November 22, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…

1
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime 24:48

8M ago24:48

24:48

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.…

1
CIMA's new rules and statements of guidance that come info effect 14 October 30:50

9M ago30:50

30:50

In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. …

1
John Alan Pod - Episode 214: Taxation And Americans Abroad 48:43

10M ago48:43

48:43

September 21, 2023 - Participants Include: John Alan - @JohnAlanPod Keith Redmond - @Keith__Redmond Anthony Parent - @IRS_Medic John Richardson - @Expatriationlaw _________________________________________ Note this podcast is based on an interview with John Alan. The podcast was initially posted on his site at: https://johnalanpod.podbean.com/e/tax…

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