Gefragt von: Jonathan Anderberg
Fragesteller Allgemeines

Cayman Portal Fatca

Der Link der Cayman Portal Fatca-Seite ist unten angegeben. Seiten, die sich auf Cayman Portal Fatca beziehen, werden ebenfalls aufgelistet.

Zuletzt aktualisiert: 2021-04-02

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Added by: Clare Watson

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FATCA | OFFICIAL SITE: Department for …

DITC Portal; Select Page. FATCA. The Foreign Account Tax Compliance Act (FATCA) is the mechanism for reporting information on financial accounts held by US persons to the US Internal Revenue Service (IRS). The Tax Information Authority Law (TIA Law) is the primary Cayman Islands legislation dealing with the implementation of the Agreement, and the detailed rules are contained in the FATCA ...
Url: https://www.ditc.ky/fatca/
FATCA | OFFICIAL SITE: Department for …

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Cayman DITC Portal Open for Economic …

Cayman DITC Portal Open for Economic Substance Filings January 2021 Philippa Gilkes Alan Dickson The Department for International Tax Cooperation (“DITC”) recently advised that an economic substance function is now available on its online portal (“DITC Portal”) for economic substance notifications and reporting to the Tax Information Authority (“TIA”).
Url: https://www.conyers.com/publications/view/cayman-ditc-portal-open-for-economic-substance-filings/
Cayman DITC Portal Open for Economic …

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OFFICIAL SITE: Department for International Tax ...

The Foreign Account Tax Compliance Act (FATCA) is the mechanism for reporting information on financial accounts held by US persons to the US Internal Revenue Service (IRS). Economic Substance The Cayman Islands Economic Substance (ES) Law contains the rules for satisfying the international standard for substantial activities requirements.
Url: https://www.ditc.ky/
OFFICIAL SITE: Department for International Tax ...

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TaxNewsFlash-FATCA - KPMG Global

5 Sep - Cayman Islands: Status of AEOI portal, FATCA and CRS returns. 4 Sep - France: Guidance for transmission of FATCA, CRS reports. 4 Sep - Netherlands: “Recalcitrant account holders” and IGA. 3 Sep - Belgium: Update on CRS online portal. August 2019. 22 Aug - Switzerland: Financial account information exchanges with 33 jurisdictions, September 2019. 21 Aug - United States: Draft ...
Url: https://home.kpmg/xx/en/home/insights/2015/03/taxnewsflash-fatca.html
TaxNewsFlash-FATCA - KPMG Global

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Cayman Islands | Vistra

Vistra Cayman Trust Limited, Grand Pavilion, Hibiscus Way, 802 West Bay Road, P.O. Box 31119, Grand Cayman, KY1-1205, Cayman Islands +1(345) 769 9372 +1(345) 769 9375
Url: https://www.vistra.com/locations/americas/cayman-islands
Cayman Islands | Vistra

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Cayman Islands | Ogier

Active in the Cayman Islands for over 25 years, our Cayman office was established in 1991 and officially became Ogier following the first ever transatlantic merger in the offshore world in 2004. We provide Cayman legal advice in Europe from our Jersey office and in Asia from our Hong Kong office.
Url: https://www.ogier.com/locations/cayman-islands
Cayman Islands | Ogier

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Member Portal - Generali Global Health

You can start exploring your Member Portal by clicking the web portal link from the list below. You can find this link in your Welcome Email or enter the one provided in your Welcome Letter, or on your Membership Card. For more details visit the Members Portal Information page or for help logging on you can watch our Member Portal Login Tutorial.
Url: https://www.generaliglobalhealth.com/member-portal.html
Member Portal - Generali Global Health

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FATCA explained: The new tax law for US citizens abroad

FATCA explained: The new tax law for US citizens abroad

Added by: Waystone Group

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FATCA CRS Reporting - What Investment Managers need to Know

FATCA CRS Reporting - What Investment Managers need to Know

Added by: gatcaandtrusts.com

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FATCA & CRS Introduction by Peter Cotorceanu - gatcaandtrusts.com

FATCA & CRS Introduction by Peter Cotorceanu - gatcaandtrusts.com

Added by: Waystone Group

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News & Updates – CRS & FATCA Reporting

News & Updates – CRS & FATCA Reporting

Added by: Waystone Group

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Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines

Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines

Added by: Cayman News Service

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Dawn Howe, Partner with Walkers, discusses FATCA

Dawn Howe, Partner with Walkers, discusses FATCA

Added by: Waystone Group

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Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines

Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines

Added by: HypoVereinsbank - UniCredit - Deutschland

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What's Common Reporting Standard (CRS)?

What's Common Reporting Standard (CRS)?

Added by: Nomad Capitalist

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I Set up a Cheap Offshore Company Online. Here’s What Happened.

I Set up a Cheap Offshore Company Online. Here’s What Happened.

Added by: CACEISmedia

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AEOI: similarities and differences with FATCA

AEOI: similarities and differences with FATCA
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