Tag: Foreign Account Tax Compliance Act

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2022 U.S. International Tax Course - Fenwick & West LLP

Added to Collection on: 2022-08-02 17:39:45

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International taxation
Tax
Economy
Foreign Account Tax Compliance Act
Transfer pricing
Tax withholding
Foreign tax credit
United States

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ESMA Explores Blockchain's Risks and Promise | FTF News - Part 13165

Added to Collection on: 2022-10-26 03:59:14

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Articles
Economy
Cryptocurrencies
Computing
111th United States Congress
Foreign Account Tax Compliance Act
International taxation
Blockchain
Risk
European Securities and Markets Authority
Derivative

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Harnessing Alternative Data Will Decide Firms' Futures: Report | FTF News - Part 18725

Added to Collection on: 2022-10-26 06:03:31

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Financial law
Economy
111th United States Congress
Foreign Account Tax Compliance Act
International taxation
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BNY's JGB Collateral Service Open to Non-Japanese Firms | FTF News - Part 11890

Added to Collection on: 2022-11-25 07:37:11

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Economy
Money
Finance
Credit
The Bank of New York Mellon
Collateral management
Repurchase agreement
Risk
Derivative
Collateral
Foreign Account Tax Compliance Act

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A CBDC for the U.S. Could Transform Ops: DTCC | FTF News

Added to Collection on: 2022-12-05 18:42:42

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Economy
Money
Finance
Risk
Risk management
Central Bank Digital Currency
Foreign Account Tax Compliance Act
IRESS
Derivative
Depository Trust & Clearing Corporation
THE DEPOSITORY TRUST & CLEARING Corp

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CBE, Egyptian government affirm bank confidentiality is not compromised

Added to Collection on: 2022-12-10 19:32:26

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Economy
Tax
International taxation
World
Offshore finance
International finance
Tax evasion
Tax avoidance
Foreign Account Tax Compliance Act
Value-added tax
Global Forum on Transparency and Exchange of Information for Tax Purposes
Egypt

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Regtech Firm TAINA Gets New Fund from HSBC, Deutsche Bank and SIX

Added to Collection on: 2022-12-14 17:11:08

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Economy
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Regulatory technology
Money
Finance
Financial technology
Foreign Account Tax Compliance Act

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Massad Makes Pitch for New Swaps Data Gathering System | FTF News - Part 10973

Added to Collection on: 2022-12-29 02:06:22

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Economy
Money
Finance
Commodity Futures Trading Commission
Financial regulation
Systemic risk
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Timothy Massad
Collateral management
Financial Stability Oversight Council
Office of Financial Research
Foreign Account Tax Compliance Act

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How TAINA Tech leads the way in operational tax innovation - FinTech Global

Added to Collection on: 2023-10-18 13:30:13

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International taxation
Foreign Account Tax Compliance Act
United States tax law
Tax
Common Reporting Standard

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IRS selects 12 new IRSAC members for 2024 | Internal Revenue Service

Added to Collection on: 2024-01-17 17:54:13

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Taxation in the United States
Internal Revenue Service
International taxation
Tax investigation
IRS tax forms
Annette Nellen
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Electronic Tax Administration Advisory Committee
Foreign Account Tax Compliance Act
Tax avoidance
Certified Public Accountant
Qualified intermediary

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