Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-012
{"title":"Making a report under the UK’s FATCA/CRS regulations","authors":"","doi":"10.5040/9781526516541.chapter-012","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-012","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"39 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121273019","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-002
{"title":"The UK and Automatic Exchange today, including the impact of Brexit","authors":"","doi":"10.5040/9781526516541.chapter-002","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-002","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"93 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124656802","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-013
{"title":"EU DAC 6 – the EU Mandatory Disclosure regime","authors":"","doi":"10.5040/9781526516541.chapter-013","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-013","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"33 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121388738","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-020
{"title":"HMRC’s legal framework for exchange","authors":"","doi":"10.5040/9781526516541.chapter-020","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-020","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"44 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132216157","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-003
{"title":"An overview of FATCA and CRS","authors":"","doi":"10.5040/9781526516541.chapter-003","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-003","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"33 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134417418","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-011
{"title":"FATCA/CRS due diligence of entity accounts (including NFEs and NFFEs)","authors":"","doi":"10.5040/9781526516541.chapter-011","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-011","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"132 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114866811","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-016
{"title":"EU DAC 6 – Other obligations","authors":"","doi":"10.5040/9781526516541.chapter-016","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-016","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"2 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123937530","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-018
{"title":"EU DAC 6 – Penalties for non-compliance","authors":"","doi":"10.5040/9781526516541.chapter-018","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-018","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"196 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123226954","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-014
{"title":"EU DAC 6 – Who must report?","authors":"","doi":"10.5040/9781526516541.chapter-014","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-014","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131315528","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-004
{"title":"What is a reporting financial institution under FATCA/CRS? Why is it important?","authors":"","doi":"10.5040/9781526516541.chapter-004","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-004","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"18 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122659616","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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