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Foreign Account Tax Compliance Act
Results: 530

#	Item
251	Accelerate FATCA Compliance, Minimize Risk and Resources The Foreign Account Tax Compliance Act (FATCA) is creating a more significant burden than many financial institutions initially estimated. To comply with these reg Add to Reading List Source URL: www.trilliumsoftware.com Language: English - Date: 2015-02-05 14:42:59 Audit Sophis
252	Microsoft Word - Hong Kong IGA (web)..docx Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2014-11-12 21:48:56 Annuity Trust law Foreign Account Tax Compliance Act Taxation in the United States USA PATRIOT Act Title III Subtitle A Law 111th United States Congress Tax evasion
253	Disclaimer: This guidance has been submitted to the Office of the Federal Register (OFR) for publication and is currently pending placement on public display at the OFR and publication in the Federal Register. The versio Add to Reading List Source URL: hktrustees.com Language: English - Date: 2014-02-26 22:11:09 111th United States Congress Income tax in the United States IRS tax forms Withholding tax Foreign Account Tax Compliance Act Federal Register Politics Taxation in the United States Internal Revenue Service Government
254	Information reporting and withholding (IRW) Global IRW Newsbriefs Round two of FATCA guidance: IRS Notice[removed]addresses priority concerns, revises earlier guidance, and introduces new concepts Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-15 23:34:29 Withholding tax Government International taxation Internal Revenue Service Foreign Account Tax Compliance Act
255	15 January[removed]Foreign Account Tax Compliance Act (FATCA) Standard Chartered Group is participating in FATCA. Standard Chartered Group’s participation in FATCA is in accordance with local legislation and any relevant Add to Reading List Source URL: www.sc.com Language: English - Date: 2015-02-17 09:29:15 Business Standard Chartered Banks Financial services
256	QUESTIONNAIRE REGARDING THE FOREIGN ACCOUNT TAX COMPLIANCE ACT (“FATCA”) OF UNITED STATES AND SELF-CERTIFICATION FOR INDIVIDUAL CLIENTS 1. What is your country of birth? 2. What is the country of the home address pro Add to Reading List Source URL: www.citics.com.hk Language: English - Date: 2014-06-03 03:43:32 Tax Security Business Money Finance Stock market Public finance
257	Information reporting and withholding (IRW) Global IRW Newsbriefs Understanding the preliminary guidance and request for comments regarding the implementation of FATCA (IRS Notice[removed]On August 27, 2010, the Intern Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-15 23:30:02 Government Withholding tax IRS tax forms Foreign Account Tax Compliance Act Employer Identification Number Public economics Law Income tax in the United States Taxation in the United States International taxation Internal Revenue Service
258	Disclaimer: This guidance has been submitted to the Office of the Federal Register (OFR) for publication and is currently pending placement on public display at the OFR and publication in the Federal Register. The versio Add to Reading List Source URL: hktrustees.com Language: English - Date: 2014-02-26 22:16:01 Withholding taxes Accountancy Government Taxation International taxation Income tax in the United States Foreign Account Tax Compliance Act Gross income Tax return Taxation in the United States Internal Revenue Service Public economics
259	www.pwc.com Global IRW Newsbrief Information reporting and withholding (IRW) Add to Reading List Source URL: hktrustees.com Language: English - Date: 2014-02-12 05:05:36 Foreign Account Tax Compliance Act Fair and Accurate Credit Transactions Act PricewaterhouseCoopers Accountancy Government Business International taxation Internal Revenue Service Withholding tax
260	FATCA Timeline for Foreign Financial Institutions (“FFIs”) A January 17, 2013 Final FATCA regulations released Add to Reading List Source URL: hktrustees.com Language: English - Date: 2014-02-11 08:00:53 Internal Revenue Service Tax return Government Public economics Withholding taxes Economic policy Tax withholding in the United States IRS tax forms Taxation in the United States International taxation Foreign Account Tax Compliance Act

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