foreign bank
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The concept foreign bank represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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foreign bank
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The concept foreign bank represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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- foreign bank
78 Items that share the Concept foreign bank
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- Willful FBAR penalty case shows importance of privileged communications : what Kelley-Hunter adds to the foreign account defense discussion
- A Canadian perspective on FATCA
- A wolf in sheep's clothing?
- Aangifte buitenlandse rekening : valt ook een bitcoinaccount onder de aangifteverplichting?
- Banking in Korea
- Bringing a foreign bank account into tax compliance
- CIT : foreign banks and Canada's CFC system
- CIT Group Securities (Canada) Inc v R : 2016 TCC 163
- Can treaties bring peace to the IRS and foreign banks? (Part 1)
- Can treaties bring peace to the IRS and foreign banks? (Part 2)
- Can't find the BEAT : the interaction of the new base erosion rules with a foreign bank's branch interest deduction
- Could a same-country exception help focus FATCA and FBAR?
- De jacht op buitenlands vermogen, anno 2018
- Delaware and foreign banks can capitalize on quasi-thin capitalization
- Décret No. 90/999
- FATCA - a report from the front lines
- FATCA Proposed Regulations : is it finally becoming more manageable?
- FATCA and foreign bank accounts : has the U.S. overreached?
- FATCA clarification leaves many disappointed
- FATCA implementation in Austria : exchange of information vs. bank secrecy
- FATCA ou le Nouvel Impérialisme Fiscal Américain
- FBAR penalties and U.S. v. Zwerner
- FBAR signature authority regulations - the other FATCA
- Federal Supreme Court rejects Swiss witholding tax reclaims made by an Italian bank under Italy-Switzerland tax treaty
- Financial services
- Foreign bank account reports - 2011 regulations extend rules to many unaware persons
- Foreign financial institutions, beware of undeclared U.S. accounts
- Foreign investment in P.R.C. banks : new developments and tax considerations
- Form W-9 or W8-BEN? How to classify a dual resident taxpayer
- Further guidance needed for the required reporting of foreign bank and financial accounts
- German law conflicts with the extra-territorial reach of FATCA
- Het prille bestaan van het Draaiboek Project Bank Zonder Naam
- IRS delays, clarifies and adds to FATCA requirements
- IRS issues second round of FATCA guidance
- Impact of FATCA on BVI entities [part 2]
- Increased IRS scrutiny of offshore activity
- Indian tax considerations for foreign banks
- Interest expense deduction of foreign banks operating in the U.S
- Irish Bank Resolution Corporation Limited (In Special Liquidation) v The Commissioners for Her Majesty's Revenue and Customs : is it permissible to use a hypothetical balance sheet in computing branch profits?
- Irish Bank Resolution Corporation Ltd and another v Revenue and Customs Commissioners : [2020] EWCA Civ 1128
- Italian tax regime applicable to interest on loans granted by non-Italian resident banks to Italian residents : certain considerations in light of the recent positions of the Italian tax authorities
- Kapitalisatie van bancaire vaste inrichtingen, een stap verder?
- Mashreqbank psc v Deputy Director of Income Tax : ITA no. 2153/Mum/01
- Multi-jurisdictional reactions to the US HIRE Act withholding
- No escape from IRS
- No hiding place
- Paperwork and punishment : it's time to fix FBAR
- President Obama's international tax enforcement proposals: an analysis and critique
- Proposed IRS guidance on characterization of foreign banks' and securities dealers' income as passive
- Qualified intermediary status : a new withholding role for foreign financial institutions
- Recent and pending cases involving Portugal
- Reinertrag der Aktiengesellschaften. Ausländische juristische Personen. etc
- Runs like clockwork
- Tax education and accountancy; Personal holding companies - tax pitfalls and possibilities; U.S. employees abroad - estate tax; The growing relevance of tax treaties - impact on U.S. companies; Controlled foreign corporations; Tax planning techniques for foreign investors considering U.S. operations; Tax Reform Act of 1976: international considerations; An inquiry into the foreign tax burdens of U.S. based multinational corporations; Tax on foreign banks: how times have changed; Accounting education worldwide from the perspective of accounting practice; U.S. foreign tax credit limitation after the '76 Act; United States tax law and practice
- Tax on foreign banks : how times have changed
- Tax reforms in the United States
- The FATCA registration process : if you build it, they will come
- The FBAR reset : final regulations provide mixed guidance
- The NatWest Saga : the beginning of an end?
- The exceptional importance of getting U.S. international tax compliance right
- The final word on the F word : FBAR
- The impact of the US Foreign Account Tax Compliance Act (FATCA) on European entities
- The international banking facility
- The new FBAR is here!
- The year in review : Costa Rica
- Thirty years of the U.S. pursuit of offshore tax evasion (part one)
- Thirty years of the U.S. pursuit of offshore tax evasion (part three)
- Thirty years of the U.S. pursuit of offshore tax evasion (part two)
- Through the looking glass : the new FATCA reporting and compliance obligations are anything but illusion
- To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access
- Treaties, rules and regulations : some U.S. perspectives on international tax cooperation
- Turkish tax benefits on interest paid to foreign financial institutions
- U.S. Treasury provides new guidance on FATCA
- U.S. court rejects formula apportionment in computing business profits of a foreign bank branch
- U.S. tax compliance requirements for nonresident aliens and their entities
- US update
- US update
- What happens when foreign banks convert a subsidiary to a branch
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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/resource/wTs8fkvhGTo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/wTs8fkvhGTo/">foreign bank</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/resource/wTs8fkvhGTo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/wTs8fkvhGTo/">foreign bank</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>
