Common Reporting Standard - PDFSEARCH.IO - Document Search Engine

Common Reporting Standard
Results: 55

#	Item
11	Autumn 2014 Gibraltar – A Summary on International Cooperation Gibraltar is a fully self-governing and fully self-financing British Overseas Territory to which the Treaties establishing the European Union apply, with o Add to Reading List Source URL: www.gema.gi Language: English - Date: 2014-11-18 09:27:11 Economy Geography of Europe International relations Organisation for Economic Co-operation and Development Financial regulation Tax evasion International taxation Offshore finance Money laundering Gibraltar Financial Action Task Force on Money Laundering Common Reporting Standard
12	5th NovemberANTIGUA AND BARBUDA SIGNS A MULTILATERAL COMPETENT AUTHORITY AGREEMENT (MCAA) On behalf of Antigua and Barbuda, by way of Cabinet decision, Mr Ronald Maginley, Chairman of the Financial Services Regula Add to Reading List Source URL: media.wix.com Language: English - Date: 2015-12-02 13:11:55 International taxation Common Reporting Standard Organisation for Economic Co-operation and Development Standards Antigua and Barbuda Antigua Outline of Antigua and Barbuda Errol Cort
13	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 Add to Reading List Source URL: www.nvb.nl Language: English - Date: 2015-12-29 06:21:36 International taxation Foreign Account Tax Compliance Act Taxation in the United States Common Reporting Standard Savings account Tax Value-added tax Corporate tax Tax haven
14	KENYA’S ACCEPTANCE OF THE COMMON REPORTING STANDARD The Common Reporting Standard (CRS) is a global initiative championed and developed by the Organization for Economic Co-operation and Development (OECD) and is broadl Add to Reading List Source URL: www.vivaafricallp.com Language: English - Date: 2016-04-15 16:19:19 International taxation Common Reporting Standard Foreign Account Tax Compliance Act Tax Regulatory compliance Kenya Revenue Authority Draft:Global Account Tax Compliance Acts
15	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-19 18:48:08 International taxation 111th United States Congress Foreign Account Tax Compliance Act Banking in Switzerland Citizenship Common Reporting Standard Patriot Act Title III
16	GOVERNMENT OF NIUE OFFICE OF THE PREMIER 30thNovember 2015 Media Release: Niue becomes first Pacific nation to sign convention against offshore money laundering. Add to Reading List Source URL: www.niuegov-premiersoffice.com Language: English - Date: 2016-01-11 19:42:04 International taxation Tax avoidance Offshore finance Financial regulation Tax evasion Niue Common Reporting Standard Organisation for Economic Co-operation and Development Base erosion and profit shifting Money laundering Tax Global Financial Integrity
17	Bilateral Agreement between the US and the United Arab Emirates to Implement FATCA Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2016-08-09 16:33:57 International taxation 111th United States Congress Investment Insurance Foreign Account Tax Compliance Act Qualified intermediary Financial capital Annuity Derivative Trust law Life insurance Common Reporting Standard
18	Microsoft Word - Informationsschreiben Finanzdienstleister an US-Konten - change of circumstances_englisch Add to Reading List Source URL: www.estv.admin.ch Language: English International taxation 111th United States Congress Foreign Account Tax Compliance Act Government Income distribution Internal Revenue Service Offshore finance Economy Common Reporting Standard Draft:Global Account Tax Compliance Acts
19	Notice to customers Common Reporting Standards (CRS) Tax Residency Self Certification Form Dear Customer, To help fight against tax evasion and protect the integrity of tax system, governments around the world are introd Add to Reading List Source URL: www.hsbc.co.mu Language: English - Date: 2016-04-11 01:08:04 International taxation Common Reporting Standard Organisation for Economic Co-operation and Development Standards HSBC Tax evasion
20	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) s Add to Reading List Source URL: www.sif.admin.ch Language: English International taxation 111th United States Congress Foreign Account Tax Compliance Act Banking in Switzerland Economy Income distribution Federal Reserve System Law Patriot Act Title III Common Reporting Standard

UPDATE