The Resource FATCA and CRS compliance - index
FATCA and CRS compliance - index
Resource Information
The item FATCA and CRS compliance - index represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item FATCA and CRS compliance - index represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- 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
- Language
- eng
- Extent
- 1 online resource
- 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
- Isbn
- 9781522194637
- 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
- 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
- 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
- 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
- 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
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/FATCA-and-CRS-compliance---index/xx0HUVYRpAc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/FATCA-and-CRS-compliance---index/xx0HUVYRpAc/">FATCA and CRS compliance - index</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
