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
  • 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
Link
https://library.ibfd.org/custom/web/SD_PDF/scans/2013/T/TPETS/9_4-9.zip
Publication
Note
20131115

Library Locations

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