PPT-A Guide to FATCA November 2012

A GUIDE TO THE US FATCA RULES Introduction to FATCA Background of Enforcement Foreign Financial Institutions The FFI Agreement Withholding the Hammer Timing of Implementation. Lessons. . from. . European. . Projects. Jos Devlies, ProRec-BE. Issues addressed. November 15, 2012. MIC2012. 2. Definition & Domains of secondary use. Main requirements . Overview recent and running projects. 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 . Fasset Strategy Implementation. November 2012. Agenda. Cape Town, Durban, PE. Timing. Registration. 11h30. Lunch . Buffet. 12h00. Fasset Presentation. 12h30. Closure. 15h00. Gauteng. Timing. Registration. No. 283, November 2012 J Obstet Gynaecol Can 2012;34(11):1092–1101 SOGC CLINICAL PRACTICE GUIDELINE‰\r\f\f”\tƒ„ PRINC 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). . the. . driving. . age. Outline. Lives lost in teenage related accidents.. Statistics . show teenagers are more at risk for accident. .. The brain has not reached a mature level at 16. . John Sanders, NN development manager. john.sanders@nystagmusnet.org. 9th November 2012. 1. www.nystagmusnet.org. Research. Leicester University: “Living with nystagmus: a qualitative study.” . . Patented Medicine Prices Review Board. Regulatory Affairs and Outreach Branch . Overview. Regulatory Filing – Latest Changes. Form 1. Form 2 Block 1, 2, 3. Interim Maximum Average Potential Price (MAPP). 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. 4300. Computer . Graphics. Prof. Harriet Fell. Fall . 2012. Lecture. 33 . –. November . 26, 2012. November 25, 2012. 2. Today’s Topics. Animation. Static to Animated. we . have. mostly created . SC Emergency Summary by Province. Pakistan Flood Shelter Cluster. http://www.shelterpakistan.org . . 'Information . Management'. Emergency Shelter and NFIs Coverage and Gap by Provinces. for queries, please email: SCPakistan.IM@gmail.com. Prof. Harriet Fell. Fall 2012. Lecture. . 29 . –. November. 14, . 2012. November 14, 2012. 1. CS. 4300. Computer Graphics. Prof. Harriet Fell. Fall 2012. Lecture. 28 . –. November 8, 2012. November 14, 2012. 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