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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
Financial institutions need to have rigorous compliance and training programmes in place to meet the regulatory demands of th...
A key component in the implementation of the United States' massive financial dragnet, the Foreign Account Tax Compliance Act...
It is clear that institutions must either comply with the provisions of FATCA or seek exemption. It is possible for a firm ...
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