Results 61 to 70 of about 569 (137)
Show Me the Money: Understanding FATCA- U.S. & CARICOM Relations
, 2019 This study explores the provisions of the United States Internal Revenue Services’ Foreign Account Tax Compliance Act (FATCA) and its demands to increase disclosure and transparency pertaining to the financial data of foreign account holders who are ...
Hall, Jeffery
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The curious case of Panama. [PDF]
Risk Manag Insur Rev, 2020 Gutierrez Fernandez PJ.
europepmc +1 more source
PENGATURAN FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) TERHADAP PRINSIP KERAHASIAAN BANK DI INDONESIA
, 2016 Pengaturan Foreign Account Tax Compliance Act (FATCA) dalam perjanjian Intergovernmental Agreement (IGA) antara Pemerintah Indonesia dengan Pemerintah Amerika Serikat yang dikaitkan dengan prinsip rahasia bank di Indonesia.
AKHYAR, IRFAN
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, 2018 This master thesis “Differences between Common Reporting Standard and Foreign Account Tax Compliance Act” provides analysis of newly introduced instruments regarding automatic exchange of information related to financial accounts, both in Lithuania and ...
Tranizaitė, Ernesta,
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Development and evaluation of a panel of multiplex one-tube nested real time PCR assay for simultaneous detection of 14 respiratory viruses in five reactions. [PDF]
J Med Virol, 2020 Zhao L +6 more
europepmc +1 more source
The Future Of FATCA: Concerns And Issues
, 2018 While tax evasion is an enormous problem, FATCA is not a solution to the problem. FATCA was primarily created to deal with the weaknesses of the QI system but it has turned out to be a case of overregulation that infringes upon the rights of Americans ...
Paul, John
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FATCA, CRS, and the Wrong Choice of Who to Regulate
, 2023 FATCA and CRS have a major flaw that enables tax evaders to avoid reporting of their offshore financial assets. This noncompliance opportunity stems from the fact that many private entities are classified under FATCA and CRS as “financial institutions” (“
Noked, Noam
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Foreign Account Tax Compliance Act ("FATCA") : questions de légalité, de légitimité et d'efficience
, 2015 Le présent mémoire traite du Foreign Account Tax Compliance Act ("FATCA") adopté le 28 mars 2010 par les Etats-Unis et l'évalue sous trois angles distincts que sont la légalité, la légitimité et l'efficience.
Roussieau, Candice
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The offshore world according to FATCA: new evidence on the foreign wealth of US households
This paper uses account-level information, reported to the US Internal Revenue Service by foreign financial institutions under the Foreign Account Tax Compliance Act (FATCA), to produce new evidence on the foreign financial wealth of US households.
Johannesen, Niels +5 more
core +1 more source
, 2016 IDD, FATCA, CRS, échange d'informations : vers une transparence généralisée des produits d'assurance-vie
Verdure, Christophe, Roussieau, Candice
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