Caribbean Financial Sector Challenged by U.S. FATCA Requirements (31 Oct. 2016) — With the January 2017 reporting date fast approaching most Caribbean countries still lack the legal and operational capacities to implement effectively the United States Foreign Account Tax Compliance Act (FATCA) provisions.  This situation exists even though Caribbean-wide compliance with adequate capacity to carry out FATCA commitments would be an indication to U.S. banks that Caribbean financial...