FATCA and CRS compliance - index

Resource Information

The work FATCA and CRS compliance - index represents a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School. This resource is a combination of several types including: Work, Language Material, Continuing Resources.

Label

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

• Byrnes, William H.
• Munro, Robert John

Author

• Byrnes, William H.
• Munro, Robert John

Subject

• Foreign bank accounts -- Law and legislation -- United States
• Investments, Foreign -- Taxation | Law and legislation -- United States
• Tax administration and procedure -- United States
• Tax evasion -- United States -- Prevention
• United States.
• Electronic books

Genre

• Electronic books

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

• LEXIS (Information retrieval system)

Cataloging source

NjRocCCS

Characteristic

updating web site

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