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HMRC publish its final guidance notes on the Foreign Account Tax Compliance Act following consultation with stakeholders.
Continue reading HMRC Regulations
Continue reading HMRC guidance notes
Categories: Regulatory Updates
Tags: Compliance, FATCA, financial institutions, foreign financial institutions, Her Majesty Revenue and Customs, HMRC, IGA, Internal Revenue Services, U.S. Department of Treasury, U.S. Foreign Account Tax Compliance Act, U.S. tax payers, U.S. Treasury Department, uk, united kingdom
In a step towards boosting the transparency of the financial services industry and preventing tax evasion, the Foreign Accoun...
FATCA reporting, and the filings required for the similar UK and OECD regulations, are trigger issues that demand a business ...
LONDON, November 6, 2014 – Financial organisations expect to exceed their original budget for FATCA compliance, according ...
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