Foreign Account Tax Compliance Act

Results: 530



#Item
281Data / Withholding tax / Information / Limited liability partnership / Foreign Account Tax Compliance Act / Copyright / International taxation / Law / Deloitte

Microsoft PowerPoint - FATCA Investment Vehicles 29Oct2010.pptx

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Source URL: www.imas.org.sg

Language: English - Date: 2012-11-02 05:08:44
282Business / Finance / Income tax in Australia / Individual Retirement Accounts / Offshore finance / Foreign Account Tax Compliance Act / Traditional IRA / Taxation in the United States / Investment / Income tax in the United States

Foreign Bank Accounts – Personal Funds UpdatedPhilosophy: USF departments may not open any bank account (domestic or foreign) without approval from the University Controller’s Office and Finance/ Budget M

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Source URL: usfweb2.usf.edu

Language: English - Date: 2013-08-09 15:10:32
283Financial services / Offshore finance / Common law / Inheritance / Trust law / International taxation / Trust company / Hague Trust Convention / Collective investment scheme / Law / Civil law / Equity

FATCA & TRUST STRUCTURES March 2014 With Hong Kong authorities warning trust companies and related financial institutions to be prepared for compliance with the US Foreign Account Tax Compliance Act (FATCA) and an interg

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Source URL: hktrustees.com

Language: English - Date: 2014-03-24 03:11:13
284Business / Economics / Privacy / Offshore finance / Taxation / Income tax in the United States / Bank secrecy / Tax evasion / Taxation in the United States / International taxation / Finance / Public economics

Newsletter Issue No[removed]FATCA, the Foreign Account Tax Compliance Act, is scheduled for full implementation starting January 1, 2013, with its new withholding tax rules set for enforcement by January 1, 2014. A

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Source URL: hktrustees.com

Language: English - Date: 2014-02-11 08:18:23
285Tax evasion / Internal Revenue Service / International taxation / Government / Public administration / Economic policy / Taxation in the United States / 111th United States Congress / Foreign Account Tax Compliance Act

Press release HK and US sign agreement to facilitate compliance with FATCA by financial institutions in HK (with photos) Thursday, November 13, 2014 Hong Kong and the United States (US) today (November 13) signed an inte

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Source URL: www.fstb.gov.hk

Language: English - Date: 2014-11-14 03:24:06
286Foreign Account Tax Compliance Act / Political geography / Geography of China / English language / Hong Kong / Pearl River Delta / South China Sea

編號 CD/DNS/CCASS[removed]Ref. No.: 日期

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Source URL: www.hkex.com.hk

Language: English - Date: 2013-12-31 04:35:23
287Foreign Account Tax Compliance Act / Internal Revenue Service / Business / Finance / Law / Financial regulation / Money laundering / Tax evasion

Microsoft Word - fatca faq (english)draft[removed]doc

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Source URL: www.fstb.gov.hk

Language: English - Date: 2015-02-17 23:37:03
288Annuity / 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

Microsoft Word - Hong Kong IGA (web)..docx

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Source URL: www.fstb.gov.hk

Language: English - Date: 2014-11-12 21:48:56
289Law / Bank / IRS tax forms / Withholding tax / Internal Revenue Service / Foreign Account Tax Compliance Act / Tax evasion / Public economics / Income tax in the United States / Taxation in the United States / International taxation / Government

Microsoft Word - FATCA factsheet_Eng.DOC

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Source URL: www.fubonbank.com.hk

Language: English - Date: 2014-09-25 21:44:00
290Money laundering / Internal Revenue Service / Tax evasion / Business / Taxation in the United States / Government / Law / Financial regulation / 111th United States Congress / Foreign Account Tax Compliance Act

Microsoft Word - fatca faq (english[removed]fair.doc

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Source URL: www.fstb.gov.hk

Language: English - Date: 2014-07-03 05:00:37
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