Foreign Account Tax Compliance Act

Results: 530



#Item
71International taxation / Foreign Account Tax Compliance Act / Financial transaction tax / Double taxation / Value-added tax / Taxation in the United Kingdom / Taxation in the United States / Transfer pricing / Income tax in the United States / Tax / Withholding tax / Corporate tax

International Tax Insight March 2013 Editorial Welcome to the latest edition of Baker Tilly International’s premier tax publication. In an increasingly globalised world, the following content aims to cover key tax

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Source URL: www.bakertillycayman.com

Language: English - Date: 2014-11-03 12:21:59
72Taxation in the United States / Taxation / Internal Revenue Service / International taxation / Backup withholding / Foreign Account Tax Compliance Act / IRS tax forms / Form W-9 / Withholding tax / Income tax in the United States / Employer Identification Number / Form

Form W-9 (Rev. December 2014)

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Source URL: www.torcnm.org

Language: English - Date: 2016-08-03 13:54:33
73International taxation / Foreign Account Tax Compliance Act / Taxation in the United States / Common Reporting Standard / Savings account / Tax / Value-added tax / Corporate tax / Tax haven

www.nvb.nl Questions and Answers ‘Common Reporting Standard and your personal or business tax residence’ What is the Common reporting Standard (CRS)? The Dutch government is cooperating with many countries to combat

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Source URL: www.nvb.nl

Language: English - Date: 2015-12-29 06:21:36
74Taxation in the United States / Taxation / Internal Revenue Service / International taxation / Corporate taxation in the United States / Backup withholding / Foreign Account Tax Compliance Act / IRS tax forms / Form W-9 / Withholding tax / Income tax in the United States / Form 1099-MISC

Form W-9 (Rev. December 2014)

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Source URL: www2.breastcare.org

Language: English - Date: 2016-08-09 11:10:32
75Equity / Trust law / Foreign Account Tax Compliance Act / Beneficiary / Hague Trust Convention / Settlor / United States trust law / Asset-protection trust

The Foreign Trust AuditTM: Strategic Review of Foreign Trusts with U.S. Beneficiaries or Settlors Given the rapid evolution around the world concerning tax transparency and for a myriad of other reasons, there is a lot o

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Source URL: www.cantorwebb.com

Language: English - Date: 2015-05-29 00:10:28
76Tax evasion / Primary dealers / International taxation / Financial regulation / Stock market / Foreign Account Tax Compliance Act / Financial adviser / Money laundering / New Zealand Exchange / Contract for difference / Citigroup / Bank

OMF_Logo_Digital_Secondary

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Source URL: www.omf.co.nz

Language: English - Date: 2016-04-21 19:21:08
77Taxation in the United States / International taxation / Passive foreign investment company / Foreign Account Tax Compliance Act / Internal Revenue Service / Tax return

Daily Tax Report ® Reproduced with permission from Daily Tax Report, 22 DTR G-4, Copyright 姝 2013 by The Bureau of National Affairs, Inchttp://www.bna.com

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Source URL: www.cantorwebb.com

Language: English - Date: 2013-03-14 23:14:35
78International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Income tax in the United States / Regulatory compliance / Internal Revenue Service / Offshore finance / FATCA agreement between Canada and the United States / Draft:Global Account Tax Compliance Acts

Impeccable Service Intelligent Solutions FATCA SERVICES Best Corporate

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Source URL: www.intercontinentaltrust.com

Language: English - Date: 2016-04-07 02:49:01
79Financial regulation / Money laundering / Terrorism / Tax evasion / Corruption / Bank Secrecy Act / Financial Crimes Enforcement Network / Suspicious activity report / Patriot Act / Foreign Account Tax Compliance Act / Bank secrecy / Panama Papers

FinCEN Seeks Shell-Company Transparency

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Source URL: www.fas.org

Language: English - Date: 2016-06-09 19:50:13
80International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Internal Revenue Code / Corporate tax / Taxation in the United States / Incorporation / Internal Revenue Service

Form W-8 EXP (Rev. April 2014)

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Source URL: www.bgzbnpparibas.pl

Language: English - Date: 2016-08-05 10:40:21
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