Gefragt von: Fiona Stopp
Fragesteller Allgemeines

Giin Registration Portal

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

Zuletzt aktualisiert: 2021-04-06

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Added by: Bryce Steele

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IRAS | Automatic Exchange of Information (AEOI)

For Reporting SGFIs to view their AEOI registration details. Reporting SGFIs that have provided IRAS with their FATCA registration information can also update^ their Sponsor and Trustee (where applicable) Global Intermediary Identification Number (GIIN). Log in to myTax Portal, Select More AEOI Update/ View FI AEOI Profile.
Url: https://www.iras.gov.sg/irashome/e-Services/Other-Taxes/Automatic-Exchange-of-Information--AEOI-/
IRAS | Automatic Exchange of Information (AEOI)

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Economic Substance Return - DITC

Please refer to DITC Portal User Guide for further information on this form. All monetary amounts should be provided to the nearest whole number. Zero ("0") will be acceptable for all fields requiring a numerical response. Once the Entity name is selected from the drop down list and the ‘ Validate Information’ button is pressed, the ES return will pre -populate with certain information for ...
Url: https://www.ditc.ky/wp-content/uploads/ES-Return-sample.pdf
Economic Substance Return - DITC

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CRS reporting | Australian Taxation Office

If you are unable to lodge your CRS report by 31 July, you can request an extension of time using the mail option in Online services for agents or the Business Portal. To apply select: a new message; the topic Lodge report; the subject Common Reporting Standard (CRS) extension of time. The message should include: the ABN, TFN or GIIN of the RFI
Url: https://www.ato.gov.au/Business/Third-party-reporting/CRS-reporting/
CRS reporting | Australian Taxation Office

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Added by: The Trustee For W N & Pj Robinson Family Trust

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Internal Revenue Bulletin: 2014-3 | Internal …

The Internal Revenue Bulletin is the authoritative instrument of the Commissioner of Internal Revenue for announcing official rulings and procedures of the Internal Revenue Service and for publishing Treasury Decisions, Executive Orders, Tax Conventions, legislation, court decisions, and …
Url: https://www.irs.gov/irb/2014-03_IRB
Internal Revenue Bulletin: 2014-3 | Internal …

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Added by: Max Pet Supplies Pty Ltd

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Establishing a Cayman Islands Open-Ended …

Registration is effected through an online portal and takes approximately 48 hours to be processed. 6.6 Funds that are not registered with CIMA are not covered entities for the purposes of the DRLA and individuals do not need to register under the DRLL in order to serve as directors of such funds.
Url: https://www.ogier.com/publications/establishing-a-cayman-islands-open-ended-fund
Establishing a Cayman Islands Open-Ended …

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FATCA glossary of acronyms Closing the distance

Global Financial Services Industry . FATCA glossary of acronyms . Closing the distance . Description and definitions of words and acronyms associated with Foreign
Url: https://www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-fatca-glossary-of-acronyms-081916.pdf
FATCA glossary of acronyms Closing the distance

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FATCA and CRS – CLSA

CRS. The Organization for Economic Cooperation and Developments (OECD) has developed the Standard for Automatic Exchange of Financial Account Information (AEoI), also commonly referred to as Common Reporting Standard (CRS). This requires financial institutions such as CLSA to identify the tax residencies of their clients and report the information to the local tax authorities.
Url: https://www.clsa.com/fatca-and-crs/
FATCA and CRS – CLSA

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Added by: Intellia

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Guide for registering digital signatures on Income Tax Insight Reporting Portal by Intellia Advisors

Guide for registering digital signatures on Income Tax Insight Reporting Portal by Intellia Advisors

Added by: ConsultEase

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Video Guide for Registration, preparation and filing of Income Tax SFT report (Form 61A)

Video Guide for Registration, preparation and filing of Income Tax SFT report (Form 61A)

Added by: Intellia

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How to Register, prepare and file Income Tax Specified Financial Transaction report (Form 61A)

How to Register, prepare and file Income Tax Specified Financial Transaction report (Form 61A)

Added by: AEOI Hub

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GIIN validation with AEOI Hub

GIIN validation with AEOI Hub

Added by: mofuae وزارة المالية الإمارات

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Session 9 - Single GIIN to Multiple RA (new registration)

Session 9 - Single GIIN to Multiple RA (new registration)

Added by: mofuae وزارة المالية الإمارات

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Session 3 - User Registration - Single GIIN to Multiple FI

Session 3 - User Registration - Single GIIN to Multiple FI

Added by: Automation & Controls from GE

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GE Customer Portal - User Registration

GE Customer Portal - User Registration

Added by: Biz Help

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GeM Seller Registration | Gem registration for seller in hindi | New process In 2022

GeM Seller Registration | Gem registration for seller in hindi | New process In 2022

Added by: thepsimedia

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New registration portal for registrants

New registration portal for registrants

Added by: Taxway Global

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How to Register on (SFT) Specified Financial Transaction Reporting Portal

How to Register on (SFT) Specified Financial Transaction Reporting Portal
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