Foreign Account Tax Compliance Act

Results: 530



#Item
501Finance / 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: www.hmrc.gov.uk

Language: English - Date: 2012-12-19 06:32:29
502Benelux / Luxembourg / Foreign Account Tax Compliance Act / Treaties of the European Union / Europe / Political geography / 111th United States Congress

Microsoft Word - Guidance notes_200514.docx

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Source URL: www.abbl.lu

Language: English - Date: 2014-05-20 07:32:52
503European Union law / Europe / Federalism / Internal Market / Savings Directive / Law / Value added tax / Foreign Account Tax Compliance Act / European Union withholding tax / European Union directives / European Union / Economy of the European Union

DOC Document

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Source URL: europa.eu

Language: English
504International taxation / Tax evasion / Foreign Account Tax Compliance Act / Business / Public economics / IR35 / Taxation in the United Kingdom / HM Revenue and Customs / Government

Tax Information and Impact Note

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Source URL: www.hmrc.gov.uk

Language: English - Date: 2014-04-14 10:48:01
505Withholding 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.irs.gov

Language: English - Date: 2013-07-12 09:50:51
506Geography of Europe / International taxation / Offshore finance / Public finance / Tax / Gibraltar / Foreign Account Tax Compliance Act / Tax haven / USA PATRIOT Act /  Title III / Finance / Business / 111th United States Congress

Implementation of International Tax Compliance (Crown Dependencies and Gibraltar) Regulations 2014

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Source URL: www.hmrc.gov.uk

Language: English - Date: 2014-07-01 04:08:37
507Benelux / Luxembourg / Duchy / United States Department of the Treasury / Grand duchy / Internal Revenue Code / Foreign Account Tax Compliance Act / Outline of Luxembourg / Europe / Political geography / Forms of government

Memorandum of Understanding regarding the Agreement between the Government of the Grand Duchy of Luxembourg and the Government of the United States of America to Improve International Tax Compliance and with respect to t

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Source URL: www.abbl.lu

Language: English - Date: 2014-04-01 02:16:41
508Withholding tax / Oversea-Chinese Banking Corporation / Business / International relations / International taxation / Audit / Ernst & Young

1-Day Executive Briefing on FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) 25 May 2012

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Source URL: www.aaa.com.my

Language: English - Date: 2012-05-14 11:10:22
509Benelux / Luxembourg / Duchy / United States Department of the Treasury / Grand duchy / Internal Revenue Code / Foreign Account Tax Compliance Act / Outline of Luxembourg / Europe / Political geography / Forms of government

Memorandum of Understanding regarding the Agreement between the Government of the Grand Duchy of Luxembourg and the Government of the United States of America to Improve International Tax Compliance and with respect to t

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Source URL: www.impotsdirects.public.lu

Language: English - Date: 2014-04-01 05:45:10
510Value added tax / Economics / Withholding tax / Financial transaction tax / Tax / Foreign Account Tax Compliance Act / International taxation / Public economics / Political economy

REPORT 2013 WORKABLE SOLUTIONS FOR

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Source URL: ec.europa.eu

Language: English - Date: 2013-05-24 07:12:20
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