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Automatic Exchange of Information Handbook
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Automatic Exchange of Information Handbook is a practical guide to the automatic exchange of information rules legislation within the UK.
Covering the requirements of the OECD Common Reporting Standard (CRS), and the US Foreign Account Tax Compliance Act (FATCA) on financial institutions, this title helps to explain:
- What the key jargon means
- How to work out the status of an organisation under these rules (the definition of financial institutions may include professional firms, charities...
Covering the requirements of the OECD Common Reporting Standard (CRS), and the US Foreign Account Tax Compliance Act (FATCA) on financial institutions, this title helps to explain:
- What the key jargon means
- How to work out the status of an organisation under these rules (the definition of financial institutions may include professional firms, charities...