Home » Archive by categoryTax Information Exchange Agreement (Page 12)

Canada: CRS Guidance published

www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
Continue reading
Canada, Information Exchange, Tax Information Exchange Agreement Banking, Cayman Islands, Information Exchange, Tax Information Exchange Agreement, Transparency Banking, Information Exchange, Tax Information Exchange Agreement, US

Education: Overview CRS

Click to access 25cbc7_abcf604d21a84dc9b5dc4470ae06ee70.pdf See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
Continue reading
Banking, Education, Tax Information Exchange Agreement, Transparency Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency Banking, Education, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency

Education: STEP Guidance Notes on CRS and Trusts

Click to access Guidance_note_CRS_and_trusts.pdf Click to access journal-of-int-tax-trust-and-corporate-planning-nancy-chien-november-2017.pdf See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
Continue reading
Education, Tax Information Exchange Agreement, Transparency, Trusts Argentina, Tax, Tax Information Exchange Agreement, Transparency, US Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US