FATCA and Fnality International: Difference between pages

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imported>Doug Williamson
(Link with Know-your-customer page.)
 
imported>Doug Williamson
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The US Foreign Account Tax Compliance Act.
''Distributed ledger - payment systems - fintech.''


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.
Fnality International is a fintech company established to create a network of financial market infrastructures based on Distributed Ledger Technology.




FATCA imposes reporting, compliance and withholding tax obligations on non-US financial institutions and groups.
== See also ==
*[[Distributed ledger]]
* [[Financial Market Infrastructure]]
* [[Interbank Funds Transfer System]]
* [[Payment infrastructure]]
* [[Payment service provider]]
* [[Payment system]]
*[[Sterling Fnality Payment System]]




==Other resource==
*[https://www.fnality.org/home Fnality - about us]]


== See also ==
[[Category:The_business_context]]
* [[Withholding tax]]
[[Category:Identify_and_assess_risks]]
* [[Grandfather]]
* [[Dodd-Frank]]
* [[EMIR]]
* [[MiFID]]
* [[Know-your-customer]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:Manage_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Cash_management]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]
[[Category:Technology]]

Revision as of 08:54, 23 April 2023

Distributed ledger - payment systems - fintech.

Fnality International is a fintech company established to create a network of financial market infrastructures based on Distributed Ledger Technology.


See also


Other resource