Book Description
This first edition provides practical guidance to assist government officials and financial institutions in the implementation of the global Standard for Automatic Exchange of Financial Account Information in Tax Matters.
Author :
Publisher :
Page : pages
File Size : 29,77 MB
Release : 2014
Category : Accounting
ISBN :
This first edition provides practical guidance to assist government officials and financial institutions in the implementation of the global Standard for Automatic Exchange of Financial Account Information in Tax Matters.
Author : OECD
Publisher : OECD Publishing
Page : 326 pages
File Size : 21,20 MB
Release : 2017-03-27
Category :
ISBN : 9264267999
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Author : John Hiddleston
Publisher :
Page : 288 pages
File Size : 26,89 MB
Release : 2021
Category : Disclosure of information
ISBN : 9781526516541
This work is a practical guide to the automatic exchange of information (AEOI) rules legislation within the UK. The title summarises a brief history of AEOI, the impact of Brexit, who is affected and how, due diligence requirements, as well as other issues including other forms of international information exchange such as anti-money laundering rules and bi-lateral double taxation treaties.
Author : John Hiddleston
Publisher : Bloomsbury Publishing
Page : 317 pages
File Size : 49,31 MB
Release : 2021-03-19
Category : Business & Economics
ISBN : 1526516535
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 and trusts) - The potential penalties and other risks of non-compliance and how to minimise those risks - How to achieve compliance, including: - How to carry out the required due diligence - How to make a report The title summarises a brief history of AEOI, the impact of Brexit, who is affected and how, due diligence requirements, and more, as well as other issues including other forms of international information exchange such as anti-money laundering rules and bi-lateral double taxation treaties. Key points are clearly highlighted throughout for easy references and flowcharts are included to support some areas of commentary. This title is essential for tax advisers, accountants, tax lawyers, financial advisers and students studying for international tax qualifications. It will also be relevant for finance and management teams in organisations which fall under these rules in practice.
Author : OECD
Publisher : OECD Publishing
Page : 228 pages
File Size : 38,26 MB
Release : 2011-06-27
Category :
ISBN : 9789264107236
This handbook provides guidance for the assessment teams and the reviewed jurisdictions that are participating in the Global Forum on Transparency and Exchange of Information for Tax Purposes (the “Global Forum”) peer reviews and non-member reviews.
Author : GTE Automatic Electric Incorporated
Publisher :
Page : 87 pages
File Size : 49,38 MB
Release : 1927
Category : Telephone stations
ISBN :
Author : OECD
Publisher : OECD Publishing
Page : 253 pages
File Size : 40,73 MB
Release : 2001-10-11
Category :
ISBN : 9789264195561
This book examines a wide range of country experiences, offers examples of good practice, highlights innovative approaches and identifies promising tools (including new information technologies)for engaging citizens in policy making. It proposes a set of ten guiding principles.
Author : Andres Knobel
Publisher :
Page : 21 pages
File Size : 24,98 MB
Release : 2017
Category :
ISBN :
The OECD developed the Common Reporting Standard (CRS) for automatic exchange of information and a Handbook for Implementation of the CRS. This paper identifies and explains new loopholes since the publication of the CRS, especially with regard to trusts.
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 38,55 MB
Release : 2007
Category : Law
ISBN : 9781590318737
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Jean-Pierre Brun
Publisher : World Bank Publications
Page : 286 pages
File Size : 40,71 MB
Release : 2011-01-18
Category : Business & Economics
ISBN : 0821386352
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.