FATCA: Difference between revisions
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imported>Doug Williamson (Link with other regulations pages.) |
imported>Doug Williamson (Link with Know-your-customer page.) |
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* [[EMIR]] | * [[EMIR]] | ||
* [[MiFID]] | * [[MiFID]] | ||
* [[Know-your-customer]] | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category:Manage_risks]] | [[Category:Manage_risks]] | ||
Revision as of 15:38, 10 April 2015
The US Foreign Account Tax Compliance Act.
FATCA is designed to combat tax avoidance and tax evasion by United States taxpayers, through their holdings of bank accounts and other financial assets outside of the US.
FATCA imposes reporting, compliance and withholding tax obligations on non-US financial institutions and groups.
