Coverart for item
The Resource FATCA and CRS compliance - index

FATCA and CRS compliance - index

Label
FATCA and CRS compliance - index
Title
FATCA and CRS compliance - index
Title variation
  • Foreign Account Tax Compliance Act and Congressional Research Service compliance - index
  • LexisNexis guide to FATCA and CRS compliance - index
Contributor
Author
Subject
Genre
Language
eng
Summary
The LexisNexis guide to FATCA and CRS compliance (LGFATC) provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of overlapping complex regime and intergovernmental agreement requirements (e.g. Foreign Account Tax Compliance Act, Qualified Intermediary, source withholding, national and international information exchange, European Union tax information exchange, information confidentiality laws, money laundering prevention, risk management, and the application of an IGA) is balanced with substantive analysis and descriptive examples. The contributors hail from several countries and an offshore financial center and include attorneys, accountants, information technology engineers, and risk managers from large, medium and small firms and from large financial institutions. Thus, the challenges of the FATCA Compliance Officer are approached from several perspectives and contextual backgrounds. The Guide comprises 78 chapters covering topics including compliance programs, analysis of FATCA regulations and analysis of FATCA's application for certain trading partners of the U.S., including intergovernmental agreements as well as the OECD's TRACE initiative for global automatic information exchange protocols and systems
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
LEXIS (Information retrieval system)
Entry convention
integrated entry
LC call number
KF6419
LC item number
.F38 Index
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
complete irregular
http://library.link/vocab/relatedWorkOrContributorName
  • Byrnes, William H.
  • Munro, Robert John
http://library.link/vocab/subjectName
  • United States.
  • Investments, Foreign
  • Foreign bank accounts
  • Tax administration and procedure
  • Tax evasion
Label
FATCA and CRS compliance - index
Instantiates
Publication
Note
  • Database includes most recent edition only
  • Authors: <2017-> by William H. Byrnes, Robert J. Munro; <2020-> by William H. Byrnes
  • ©2020 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Isbn
9781522194637
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Published regularly
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
FATCA and CRS compliance - index
Publication
Note
  • Database includes most recent edition only
  • Authors: <2017-> by William H. Byrnes, Robert J. Munro; <2020-> by William H. Byrnes
  • ©2020 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Isbn
9781522194637
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Published regularly
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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