The curious case of Panama. [PDF]
Risk Manag Insur Rev, 2020 Gutierrez Fernandez PJ.
europepmc +1 more source
The offshore world according to FATCA: new evidence on the foreign wealth of US households [PDF]
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
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, 2016 IDD, FATCA, CRS, échange d'informations : vers une transparence généralisée des produits d'assurance-vie
Verdure, Christophe, Roussieau, Candice
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The End of Secret Swiss Accounts?: The Impact of the U.S. Foreign Account Tax Compliance Act (FATCA) on Switzerland\u27s Status as a Haven for Offshore Accounts [PDF]
, 2015 The closing of Switzerland’s oldest bank Wegelin in early 2013 was a symbolic moment for the Swiss banking industry. Add to Wegelin fourteen other Swiss banks under fire by the U.S.
Song, Jane G.
core +1 more source
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
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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Una mirada al modelo normativo del Foreign Account Tax Compliance Act (FATCA) [PDF]
, 2014 Foreign Account Tax Compliance Act (FATCA), es una ley promulgada por el Congreso EEUU con el propósito de evitar la evasión o elusión fiscal por parte de personas naturales o jurídicas (USP).
Calderón Padilla, Felipe +1 more
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The FATCA Provisions of the Hire Act: Boldly Going Where No Withholding Has Gone Before [PDF]
, 2011 In an effort to crack down on offshore tax evasion, the United States is implementing a new set of information reporting and withholding requirements on foreign banks and other foreign entities.
Dizdarevic, Melissa A.
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The Impact of FATCA on Icelandic financial institutions
, 2014 Ritgerðin er lokuð til 2020Markmið þessarar ritgerðar er að varpa ljósi á hvað íslensk fjármálafyrirtæki þurfa að gera til þess að innleiða verklag vegna nýrrar bandarískrar skattalöggjafar að nafni FATCA. Í rannsókn þessari er reynt að svara hvaða áhrif
Hörður Jens Guðmundsson 1981-
core +1 more source
Draft law FATCA and CRS research and analysis
, 2015 Izvairīšanās no nodokļu nemaksāšanas un „caurumu” meklēšana likumdošanā, kļūst par lielu problēmu valstu nodokļu institūcijām. Mūsdienās ar tehnoloģiju palīdzību visu var izdarīt attālināti, un tāpat arī pārvest lielus naudas līdzekļus uz „nodokļu ...
Stavro, Einārs
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