Foreign Account Tax Compliance Act

Results: 530



#Item
241Withholding tax / Tax information reporting / Foreign Account Tax Compliance Act / Government / Taxation in the United States / Internal Revenue Service / International taxation

Revised Timeline and Other Guidance Regarding the Implementation of FATCA

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Source URL: www.kpmg.com

Language: English
242111th United States Congress / Withholding tax / Financial adviser / Internal Revenue Service / Internet privacy / Foreign Account Tax Compliance Act / Business / Economics / Money / Taxation in the United States / International taxation / Finance

Privacy Collection Statement As part of the financial planning process, we need to collect information about you. Where possible we will obtain that information directly from you, but if authorised by you we may also obt

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Source URL: www.treystawealth.com.au

Language: English - Date: 2015-04-06 19:33:14
243Public economics / Money / 111th United States Congress / Foreign Account Tax Compliance Act / Tax / Bank / Tax haven / IRS tax forms / Finance / Business / Taxation in the United States

You and your US tax obligations The Foreign Account Tax Compliance Act, or FATCA, is United States law. It aims to reduce tax evasion by US persons using financial accounts outside the United States of America. It does s

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Source URL: www.nzba.org.nz

Language: English - Date: 2015-02-10 19:47:15
244Taxation in the United States / International taxation / Tax / Income tax in Australia / Public economics / Money / Taxation in Germany / Tax haven / Finance / Income tax in the United States / Business

Implementation of FATCA ■ What is FATCA? FATCA stands for Foreign Account Tax Compliance Act, which is a part of federal income tax law of the United States. FATCA was enacted to prevent U.S. taxpayers from avoiding th

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Source URL: www.nabasia.com

Language: English - Date: 2014-06-29 21:56:18
245Tax evasion / Taxation in the United States / Finance / Offshore finance / Economics / Business / Law / International taxation / Withholding tax / Foreign Account Tax Compliance Act

Foreign Account Tax Compliance Act What is FATCA The Foreign Account Tax Compliance Act (FATCA) is US legislation aimed at preventing tax evasion by US citizens and residents through hiding their assets in accounts overs

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Source URL: www.sc.com

Language: English - Date: 2014-06-24 22:58:08
246Tax evasion / Foreign Account Tax Compliance Act / International taxation / Taxation in the United States / Withholding tax

Updated as of 17 June[removed]FATCA Frequently Asked Questions (FAQs)1 1. What is FATCA? Foreign Account Tax Compliance Act (“FATCA”) is a tax law enacted in the United States (“U.S.”) in March 2010 and will become

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Source URL: www.hkex.com.hk

Language: English
247Government / IRS tax forms / Internal Revenue Service / Public economics / Political economy / Income tax in the United States / Tax haven / Taxation in the United States / Tax evasion / Foreign Account Tax Compliance Act

Foreign Account Tax Compliance Act What is FATCA The Foreign Account Tax Compliance Act (FATCA) is US legislation aimed at preventing tax evasion by US citizens and residents through hiding their assets in accounts overs

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Source URL: www.sc.com

Language: English - Date: 2014-06-24 22:58:07
248Withholding tax / Economics / Tax haven / Law / Business / International taxation / 111th United States Congress / Foreign Account Tax Compliance Act

Tel: + www.moorestephens-jersey.com

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Source URL: www.msfundadmin.com

Language: English - Date: 2013-09-27 10:48:26
249Security / Finance / Financial regulation / Australian Transaction Reports and Analysis Centre / Identity document / Notary public / Financial adviser / Certified copy / Email / Notary / Law / Government

Anti-Money Laundering Laws and Foreign Account Tax Compliance Act Information 1 January 2015 Australian Unity Funds Management Limited ABN[removed], AFS Licence No[removed]Australian Unity Property Limited ABN 58 0

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Source URL: www.australianunityinvestments.com.au

Language: English - Date: 2015-01-05 23:16:58
250Political geography / International relations / Earth / The Bahamas / Foreign Account Tax Compliance Act / Ernst & Young

FATCA DEVELOPMENTS & UPDATES FATCA UPDATE INFORMATION SHEET The Foreign Account Tax Compliance Act (FATCA) is a U.S. tax law that will take effect

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Source URL: www.scb.gov.bs

Language: English - Date: 2015-03-24 10:35:22
UPDATE