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searching for Foreign Account Tax Compliance Act 9 found (65 total)

alternate case: foreign Account Tax Compliance Act

British Virgin Islands (6,574 words) [view diff] exact match in snippet view article find links to article

(IGA) with the United States of America with respect to the "Foreign Account Tax Compliance Act" of the United States of America. The Model 1 Agreement (14

Jim Flaherty (4,587 words) [view diff] exact match in snippet view article find links to article

untendered contract to write the 2007 budget speech. The Foreign Account Tax Compliance Act is American legislation that requires cooperation, legal and

Curaçao (11,528 words) [view diff] exact match in snippet view article find links to article

(IGA) with the United States of America with respect to the "Foreign Account Tax Compliance Act" of the United States of America. The Tax Information Exchange

Offshore bank (3,926 words) [view diff] exact match in snippet view article find links to article

States that have balances in excess of $10,000 FATCA (the Foreign Account Tax Compliance Act) became law in 2010 and "targets tax non-compliance by US

Saint Vincent and the Grenadines (5,508 words) [view diff] no match in snippet view article find links to article

agreement with the United States of America with respect to Foreign Account Tax Compliance (Act) or FATCA. According to the updated site as of 16 January

Grenada (7,733 words) [view diff] exact match in snippet view article find links to article

agreement with the United States of America to enable the Foreign Account Tax Compliance Act (FATCA). In December 2014, Grenada joined Bolivarian Alliance

Taxation in the British Virgin Islands (3,940 words) [view diff] exact match in snippet view article find links to article

planning strategies. For example, initiatives such as the US Foreign Account Tax Compliance Act (FATCA) and the UK's Criminal Finances Act have implications

Trust (law) (10,405 words) [view diff] exact match in snippet view article

Laundering and Terrorist Financing Law of 2007–2018. Under the Foreign Account Tax Compliance Act (FATCA) a Trustee and or a Trust may be classified as a Foreign

Hedge fund (17,542 words) [view diff] exact match in snippet view article find links to article

Fund Management. Wiley. p. 187. ISBN 978-1-118-15139-6. "Foreign Account Tax Compliance Act (FATCA) Proposed Treasury Regulations" (PDF). PricewaterhouseCoopers