The Resource Documentation gathering in FATCA compliance

Documentation gathering in FATCA compliance

Label
Documentation gathering in FATCA compliance
Title
Documentation gathering in FATCA compliance
Creator
Subject
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
Instantiates
Publication
Label
Documentation gathering in FATCA compliance
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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