17. März 2017 Tax authorities finalise standards for the automatic exchang ... The tax authorities have now published the final Ministry of Finance circular answering questions in connection with the application of the exchange of financial information and the FATCA agreement. The draft versions of the circular had previously been released and these are now in a final version. Kategorien: Official PronouncementsSchlagwörter: FATCA, automatic exchange of financial a ...
04. November 2015 FATCA regulations finalised The finance ministry has finalised its decree on the regulations to be followed by reporting banks in accordance with the FATCA treaty of May 31, 2013. Kategorien: Official PronouncementsSchlagwörter: FATCA
30. Juni 2015 Draft FATCA regulations The finance ministry has drafted a decree setting forth the administrative and other regulations to be followed by banks in fulfilment of their US FATCA obligations. Kategorien: Official PronouncementsSchlagwörter: FATCA
14. August 2012 Model treaty on information exchange France, Germany, Italy, Spain, the UK and the USA have prepared a model bilateral treaty for the mutual exchange of information on bank accounts held by residents of the other country. Compliance with the treaty would absolve financial institutions from their own specific US reporting requirements under FATCA. Kategorien: PwC ReportsSchlagwörter: FATCA, withholding tax, information exch ...