{"id":1229,"date":"2012-04-20T22:21:34","date_gmt":"2012-04-20T22:21:34","guid":{"rendered":"http:\/\/alcantara.pro.br\/portal\/2012\/04\/20\/lei-americana-pode-acabar-com-o-sigilo-bancario-no-mundo\/"},"modified":"2012-04-20T22:21:34","modified_gmt":"2012-04-20T22:21:34","slug":"lei-americana-pode-acabar-com-o-sigilo-bancario-no-mundo","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2012\/04\/20\/lei-americana-pode-acabar-com-o-sigilo-bancario-no-mundo\/","title":{"rendered":"Lei americana pode acabar com o sigilo banc\u00e1rio no mundo"},"content":{"rendered":"<p style=\"text-align: justify;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Em 2009, o sigilo banc&aacute;rio ao redor do mundo levou seu mais duro golpe com a entrega, pelo banco su&iacute;&ccedil;o UBS, dos nomes de 4.450 correntistas americanos investigados pelo Fisco dos Estados Unidos por suspeita de evas&atilde;o fiscal e sonega&ccedil;&atilde;o de impostos. Hoje, o epis&oacute;dio, decorrente de uma enorme press&atilde;o do governo americano sobre a Su&iacute;&ccedil;a, parece at&eacute; irrelevante, considerando o que est&aacute; por vir.<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"> \t&nbsp;<\/p>\n<p style=\"text-align: justify;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">No ano que vem, entra em vigor a Foreign Account Tax Compliance Act &#8211; conhecida pela sigla Fatca. Por meio da nova legisla&ccedil;&atilde;o, o Internal Revenue Service (IRS) &#8211; a Receita Federal americana &#8211; pretende descobrir quem s&atilde;o os contribuintes americanos que enviam dinheiro para fora do pa&iacute;s para n&atilde;o pagar impostos.<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"> \t&nbsp;<\/p>\n<p style=\"text-align: justify;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Pelas regras do Fatca, institui&ccedil;&otilde;es financeiras estrangeiras de todo o mundo ser&atilde;o &quot;convidadas&quot; a aderir &agrave; lei e, com isso, a informar ao Fisco americano, a partir de 2013, os nomes de todos os seus clientes que sejam contribuintes nos Estados Unidos, al&eacute;m dos valores que mant&ecirc;m em suas contas e investimentos.<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"> \t<span style=\"font-size: 14px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">[&#8230;]<\/span><\/span><\/p>\n<hr \/>\n<p style=\"text-align: justify;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Leia mais <a href=\"http:\/\/4mail.com.br\/Artigo\/ViewFenacon\/014146057182019\" target=\"_blank\" rel=\"noopener\"><strong>AQUI<\/strong><\/a><\/span> (Fonte: Valor Econ&ocirc;mico, via FENACON) &#8211; Mat&eacute;rias associadas no mesmo link: &quot;Acordo com EUA depende do Senado&quot;, e &quot;Bancos aguardam manifesta&ccedil;&atilde;o do governo&quot;<\/span><\/p>\n<hr \/>\n","protected":false},"excerpt":{"rendered":"<p>Em 2009, o sigilo banc&aacute;rio ao redor do mundo levou seu mais duro golpe com<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-1229","post","type-post","status-publish","format-standard","hentry","category-c42-auditoria-fiscal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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