Foreign Account Tax Compliance Act

Results: 530



#Item
111Finance / Economy / Money / International taxation / Financial services / 111th United States Congress / Foreign Account Tax Compliance Act / International finance / Trust law / Tax treaty / United States corporate law / Investment fund

SAMPLE FORM: Australian trust with individual trustees that is NOT professionally managed by a Financial Institution. Entity self-certification Please Note

Add to Reading List

Source URL: investments-au.ubs.com

Language: English - Date: 2016-06-19 21:48:49
112International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Income distribution / International relations / Government

Microsoft Word - Informationsschreiben Bank an US-Konten - change of circumstances_englisch

Add to Reading List

Source URL: www.estv.admin.ch

Language: English
113Economy / Finance / International taxation / Money / Foreign Account Tax Compliance Act / Tax residence / Tax / UBS

Individual self-certification Please Note For the avoidance of doubt, the supporting notes and guidance provided are for reference purposes only and do not constitute tax advice. If you require assistance in completing t

Add to Reading List

Source URL: investments-au.ubs.com

Language: English - Date: 2016-06-19 18:16:22
114

Informativa alla clientela Il Foreign Account Tax Compliance Act (FATCA) Cosa cambia dal 1 luglio 2014?

Add to Reading List

Source URL: www.carispcesena.it

Language: Italian - Date: 2016-04-21 09:57:26
    115

    Die Direktion Bern, Brora + Linva Positionspapier – Foreign Account Tax Compliance Act (FATCA) I. Forderungen von TREUHAND|SUISSE

    Add to Reading List

    Source URL: www.treuhandsuisse.ch

    Language: German - Date: 2015-12-16 09:39:23
      116Economy / Finance / Money / International taxation / Financial services / 111th United States Congress / Foreign Account Tax Compliance Act / International finance / Trust law / Tax treaty / Investment fund / United States corporate law

      SAMPLE FORM: Australian trust with corporate trustees that is NOT professionally managed by a Financial Institution. Entity self-certification Please Note

      Add to Reading List

      Source URL: investments-au.ubs.com

      Language: English - Date: 2016-06-19 14:11:23
      117Systemic risk / European Market Infrastructure Regulation / Swap Execution Facility / Over-the-counter / Derivative / Markets in Financial Instruments Directive / Commodity Futures Trading Commission / Financial transaction tax / Central Counterparty Clearing / European Union financial transaction tax / Foreign Account Tax Compliance Act / DoddFrank Wall Street Reform and Consumer Protection Act

      Edition 5 Markets Regulation Client Newsletter – May 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared

      Add to Reading List

      Source URL: cib.rbs.com

      Language: English
      118International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Banking in Switzerland / Economy / Income distribution / Federal Reserve System / Law / Patriot Act /  Title III / Common Reporting Standard

      Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) s

      Add to Reading List

      Source URL: www.sif.admin.ch

      Language: English
      119International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Income distribution / Government / Economy

      Microsoft Word - Informationsschreiben Bank an US-Konten_englisch

      Add to Reading List

      Source URL: www.estv.admin.ch

      Language: English
      120

      FATCA DISCLAIMER I _________________________________________, certify that I am NOT reportable under the Foreign Account Tax Compliance Act (FATCA) and DO NOT meet any one of the indicia listed as follows: 

      Add to Reading List

      Source URL: www.diamondbank.com

      - Date: 2016-05-26 13:32:59
        UPDATE