Foreign Account Tax Compliance Act

Results: 530



#Item
31International taxation / International economics / International relations / Common Reporting Standard / Income distribution / Foreign Account Tax Compliance Act / Withholding tax / IRS tax forms / Draft:Global Account Tax Compliance Acts / Tax haven

COMMON REPORTING STANDARD FREQUENTLY ASKED QUESTIONS What is CRS? The Common Reporting Standard (CRS) is the standard for the Automatic Exchange of Information (AEOI) developed by the Organisation for Economic Co-operati

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Source URL: www.bankofcyprus.com.cy

Language: English - Date: 2016-07-05 07:30:25
32Banks of Australia / Bank regulation / Bendigo / Bendigo and Adelaide Bank / Financial services / Economy / Identity document / Privacy / Money laundering / Know your customer / Foreign Account Tax Compliance Act / Finance

Customer Application – CSB Salary Optimiser Account

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Source URL: communitysectorbanking.com.au

Language: English - Date: 2015-11-26 23:04:21
33Taxation in the United States / Government / Form / Internal Revenue Service / IRS tax forms / Tax / Income distribution / Economy of the United States / Tax protester history in the United States / Foreign Account Tax Compliance Act

Zero your account NOW! Stop being a tax delinquent FUGITIVE! 1 Latest revision March 18, 2007. NOTICE: We are not attorneys nor are we acting in any capacity as legal counsel. The information provided within these pages

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Source URL: freedom-school.com

Language: English - Date: 2015-05-02 16:05:19
34Economy / Finance / Money / International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Investment / Insurance / Turks and Caicos Islands / Qualified intermediary / Annuity / Financial capital

Bilateral Agreement between the US and the Turks and Caicos Islands to Implement FATCA

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Source URL: www.treasury.gov

Language: English - Date: 2016-08-19 16:33:53
35Structure / Legal entities / Types of business entity / 111th United States Congress / Foreign Account Tax Compliance Act / International taxation / Business / Identity document / Economy / Corporation

E-mail FacsimileorFATCA and Business Requirements Annexure Linked Investments This document details the documentation required from clients (individuals and entiti

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Source URL: www.stanlib.com

Language: English - Date: 2016-06-21 10:27:01
36Income distribution / Government / Taxation 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

Form W-9 (Rev. December 2014)

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Source URL: www.bocomgroup.com

Language: English - Date: 2015-07-30 05:37:08
37Taxation in the United States / Income distribution / Internal Revenue Service / Government / Tax forms / 111th United States Congress / Income tax in the United States / Premium tax credit / Offer in compromise / Foreign Account Tax Compliance Act / Employer Identification Number / Tax return

Tax BriefingPost-Filing Season Update Special Report April 20, 2016

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Source URL: www.hcmmcpa.com

Language: English - Date: 2016-04-20 15:05:28
38Taxation in the United States / Income distribution / Internal Revenue Service / Government / Tax forms / 111th United States Congress / Income tax in the United States / Premium tax credit / Offer in compromise / Foreign Account Tax Compliance Act / Employer Identification Number / Tax return

Tax BriefingPost-Filing Season Update Special Report April 20, 2016

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Source URL: www.sjfpc.com

Language: English - Date: 2016-04-20 15:05:28
39Finance / Economy / Money / Investment / Financial services / Collective investment schemes / 111th United States Congress / Foreign Account Tax Compliance Act / International taxation / Investment fund / DBS Bank / Investment management

Prospectus Dated 26 April 2016  Nikko AM Japan Dividend Equity Fund VII

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Source URL: www.nikkoam.com.sg

Language: English - Date: 2016-08-18 21:08:04
40Money laundering / Terrorism / 91st United States Congress / Bank Secrecy Act / Tax evasion / Financial Crimes Enforcement Network / Government / Economy / Law / Income tax in the United States / Patriot Act /  Title III /  Subtitle B / Foreign Account Tax Compliance Act

Federal Register / Vol. 81, NoThursday, March 10, Proposed Rules materials and the principles of device operation; (ii) Intended use and indications for use including levels of fixation; (iii) Device specif

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Source URL: www.fincen.gov

Language: English - Date: 2016-03-10 07:00:32
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