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Identifying highly-valued bank customers with current accounts based on the frequency and amount of transactions. [PDF]
HeliyonNofal S.
europepmc +1 more source
, 2016 Em face da globalização nos vemos diante de uma nova realidade de interconexões globais que atuam como força motriz transformadora das relações jurídicas internacionais.
Holzmann, Deia Virginia Tidei
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O presente artigo analisa a transferência da Lei de Conformidade Fiscal de Contas Estrangeiras (The Foreign Account Tax Compliance Act - FATCA) dos Estados Unidos da América (EUA) ao Brasil.
Moraes, Guilherme Pacheco de [UNIFESP]
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Захист персональних даних в процесі застосування положень FATCA
Подольська А. А. Захист персональних даних в процесі застосування положень FATCA / А. А. Подольська // Європейські орієнтири розвитку України: нові виміри у воєнний час : матеріали Міжнар. наук.-практ. конф. (м. Одеса, 16 трав. 2025 р.) : у 2 т. / за заг.
Подольська, А. А. +2 more
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An Analysis of FATCA Reporting Compliance in The Republic Of Korea
An Analysis of FATCA Reporting Compliance in The Republic Of Koreaopenaire
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2017
This chapter introduces the background, history and general principles of FATCA. The authors note that FATCA, while not an actual Act in the body of US legislation, is based on the HIRE Act (2010) which provides rules for non-US financial firms and also obligations on US persons to report their non-US assets. FATCA is effectively a set of due diligence
Ross K Mcgill +2 more
exaly +2 more sources
This chapter introduces the background, history and general principles of FATCA. The authors note that FATCA, while not an actual Act in the body of US legislation, is based on the HIRE Act (2010) which provides rules for non-US financial firms and also obligations on US persons to report their non-US assets. FATCA is effectively a set of due diligence
Ross K Mcgill +2 more
exaly +2 more sources
2013
This chapter takes the reader into the next level of understanding FATCA. The authors provide a more detailed explanation of the legal basis for FATCA, one part of which provides rules for non-US financial institutions in due diligence and reporting while the other provides the legal obligation for US persons to report foreign (i.e.
exaly +3 more sources
This chapter takes the reader into the next level of understanding FATCA. The authors provide a more detailed explanation of the legal basis for FATCA, one part of which provides rules for non-US financial institutions in due diligence and reporting while the other provides the legal obligation for US persons to report foreign (i.e.
exaly +3 more sources
Journal of Investment Compliance, 2014
Purpose – To summarize the principal aspects of USA tax legislation commonly known as the “Foreign Account Tax Compliance Act” (“FATCA”) that may be relevant to non-USA investment funds. Design/methodology/approach – Reviews the potential application of FATCA to ...
Jeffrey B. Tate +4 more
exaly +2 more sources
Purpose – To summarize the principal aspects of USA tax legislation commonly known as the “Foreign Account Tax Compliance Act” (“FATCA”) that may be relevant to non-USA investment funds. Design/methodology/approach – Reviews the potential application of FATCA to ...
Jeffrey B. Tate +4 more
exaly +2 more sources