The Resource Documentation gathering in FATCA compliance
Documentation gathering in FATCA compliance
Resource Information
The item Documentation gathering in FATCA compliance represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Documentation gathering in FATCA compliance represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- This article is the second in the "FATCA compliance for non-financial US companies" series, with guidance on regulatory requirements and a step-by-step procedure for commencing a comprehensive documentation gathering project for FATCA compliance. The article looks at (I) start a FATCA compliance project, (II) payment streams, (III) foreign payees, (IV) intercompany payees and, (V) prioritise payments and payees
- Language
- eng
- Label
- Documentation gathering in FATCA compliance
- Title
- Documentation gathering in FATCA compliance
- Language
- eng
- Summary
- This article is the second in the "FATCA compliance for non-financial US companies" series, with guidance on regulatory requirements and a step-by-step procedure for commencing a comprehensive documentation gathering project for FATCA compliance. The article looks at (I) start a FATCA compliance project, (II) payment streams, (III) foreign payees, (IV) intercompany payees and, (V) prioritise payments and payees
- Citation source
- In: Tax planning international : European tax service. - London. - Vol. 15 (2013),
- http://library.link/vocab/creatorName
-
- Tan Majure, K.J
- Reynolds, B.W
- Geographic coverage
- North America
- Language note
- English
- http://library.link/vocab/subjectName
-
- FATCA
- documentation requirements
- Label
- Documentation gathering in FATCA compliance
- Label
- Documentation gathering in FATCA compliance
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Documentation-gathering-in-FATCA/aASXkAXo2Uc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Documentation-gathering-in-FATCA/aASXkAXo2Uc/">Documentation gathering in FATCA compliance</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Documentation-gathering-in-FATCA/aASXkAXo2Uc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Documentation-gathering-in-FATCA/aASXkAXo2Uc/">Documentation gathering in FATCA compliance</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
