Foreign Account Tax Compliance Act

Results: 530



#Item
381Income tax in the United States / Foreign Account Tax Compliance Act / Employer Identification Number / Taxation in the United States / International taxation / Withholding tax

IRB[removed]Rev. August 25, 2014)

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Source URL: www.irs.gov

Language: English - Date: 2014-08-21 22:03:00
382Finance / 111th United States Congress / Taxation in the United States / Money laundering / Tax evasion / Foreign Account Tax Compliance Act / Double taxation / Debits and credits / USA PATRIOT Act /  Title III / Financial regulation / Accountancy / Business

STATUTORY INSTRUMENTS[removed]No. ** TAXES The International Tax Compliance (United States of America) Regulations 2013

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Source URL: webarchive.nationalarchives.gov.uk

Language: English
383Privacy law / Insurance / Foreign Account Tax Compliance Act / Data Protection Directive / Life insurance / Information privacy / Personally identifiable information / Withholding tax / Economics / Financial institutions / Institutional investors / Data privacy

EU Data Protection Directive and conflicting US law: FATCA

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Source URL: www.insuranceeurope.eu

Language: English - Date: 2013-08-08 13:08:52
384Financial regulation / Foreign Account Tax Compliance Act / Account / Tax / Financial institution / Money / USA PATRIOT Act /  Title III / 111th United States Congress / Finance / Business

The International Tax Compliance (United States of America) Regulations 2013 Guidance Notes

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Source URL: webarchive.nationalarchives.gov.uk

Language: English
385Federal Reserve System / International taxation / Financial regulation / Auditing / Government / Finance / Business / USA PATRIOT Act /  Title III / 111th United States Congress / Foreign Account Tax Compliance Act / United States Department of the Treasury

Statement of Mutual Cooperation and Understanding between the U.S. Department of the Treasury and the Authorities of Japan to Improve International Tax Compliance and to Facilitate Implementation of FATCA Whereas, the Un

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Source URL: www.nta.go.jp

Language: English - Date: 2013-06-11 00:40:52
386Immunoglobulin A / Internal Revenue Service / Foreign Account Tax Compliance Act / IGA / Reciprocity / Tax evasion / Money laundering / Business / Structure / Antibodies / Glycoproteins / Immune system

The delay to FATCA’s roll out Paul Cochrane CONTENTS Mixed compliance .............................................................................................................5 Lost in Translation? ...............

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Source URL: accelus.thomsonreuters.com

Language: English - Date: 2014-11-05 06:00:00
387Withholding taxes / IRS tax forms / Government / Public economics / Income tax in the United States / Foreign Account Tax Compliance Act / Prudential Financial / Political economy / Pay-as-you-earn tax / Taxation in the United States / Internal Revenue Service / International taxation

June[removed]FATCA requires U.S. withholding agents take action U.S. taxpayers are taxed on their worldwide income, unless there is a specific exemption or tax treaty provision, and are required to file an annual income ta

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Source URL: www.retire.prudential.com

Language: English - Date: 2014-08-28 10:25:16
388111th United States Congress / Foreign Account Tax Compliance Act / Taxation in the United States

June 27, 2014 ADCS ALLIANCE FOR THE DEFENCE OF

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Source URL: files3.webydo.com

Language: English - Date: 2014-06-27 17:40:34
389Internal control / Internal Revenue Service / Foreign Account Tax Compliance Act / Internal audit / Audit / Regulatory compliance / Withholding tax / Business / Ethics / Auditing / Accountancy / International taxation

www.pwc.com/us/fatca Taking control of FATCA Building effective internal controls

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Source URL: www.ofii.org

Language: English - Date: 2013-12-27 15:56:18
390United States Constitution / Taxation in the United States / Law / Humanities / Government / 111th United States Congress / Foreign Account Tax Compliance Act / United States v. Bajakajian

JAMES BOPP, JR. [removed] ____________________ THE BOPP LAW FIRM, PC

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Source URL: abolishfatca.com

Language: English - Date: 2014-05-13 16:59:05
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