PPT-FATCA Basics for Foreign

A ccount H olders Allison Christians FATCA Facts US law in force US Treasury implementing can choose to delay restrict tone down or forge ahead expand ratchet up Aimed at nonUS third parties who hold customers money and financial assets . The FCPA also requires publicly traded companies to maintain accurate books and records and to have a sys tem of internal controls su57375cient to provide reason able assurances that transactions are executed and assets are accounted for in accordan 1 CLIENT MEMO RANDUM FATCA: Registration Portal April 24 , 201 5 AUTHOR Joseph A. Riley On March 20, 2015, the Cayman Islands Tax Information Authority’s Depart ment for International Tax Coope The New USA PATRIOT Act?. September 19, 2013. Frank Cummings. AML Partners, LLC. frank@amlpartners.com. 1.603.934.6530. When will FATCA be implemented?. What will be implemented?. FATCA: The popular kid at the party . November 2014 Update. Dirk . Suringa. Covington & Burling . LLP. dsuringa@cov.com. 2014 FELABAN COLADE 2014. XXXIII . Congreso. . Latinoamericano. de . Derecho. . Financiero. Topics . Brief Background. www.pwc.com Applying FATCA to captive insurance arrangements: Surprising results may occur April 3, 2013 In brief FATCA was enacted i n March 2010 as part of the Hiring Incentives to Restore Employ Cayman Islands launches FATCA notification and reporting portalMarch 24, 2015 In brief its Automatic Exchange of Information Portal (Portal) enabling reporting Cayman financial institutions (Reporti .generatehighprice=price5000.proportionhighprice,over(foreign)ProportionestimationNumberofobs=74_prop_1:highprice=0_prop_2:highprice=1Domestic:foreign=DomesticForeign:foreign=Foreign Over ProportionS Arthur Cockfield. Queen’s University Faculty of Law. art.cockfield@queensu.ca. Pathways to Privacy. University of Toronto, March 19, 2014. Overview of Talk. Why care about taxpayer privacy. What is FATCA and the proposed Canada-United States intergovernmental agreement (IGA). Wayne L. Mowery, Jr., Esq., . ECoP. ®. Director of Compliance. University Export Compliance . Officer. Empowered Official. Office of Ethics and Compliance. Office of Sponsored Programs. The Pennsylvania State University. (including . FATCA. ). Grant Morton. Learning & Development Consultant. Distributor Relations & Training. Rick Mercer on FATCA. Learning Objectives. By the end of this session, you will be able to:. Poland – new Government, key changes . in the media and officially available analysis. www.citihandlowy.pl. Bank Handlowy w Warszawie S.A. . How to determine customer status when filling out a FATCA certification. Foreign Nationals Security Processing Keisha Risby Foreign National Visitors Program Manager Personnel Security Staff Who are “Foreign Nationals”? People who are not citizens or nationals of the United States USTREASURY DJOINT STATEMENT FROM THE UNITED STATES AND SWITZERLAND REK FOR COOPERATION TO FACILITATE THE IMPLEMENTATION OF FATCAIGeneral ConsiderationsAwith respect to mutual assistance in tax matters A GUIDE TO THE U.S. . FATCA . RULES. Introduction to FATCA. Background of Enforcement. Foreign Financial Institutions. The . FFI. Agreement. Withholding – . the “Hammer. ”. Timing of Implementation.