Pub Date : 1900-01-01DOI: 10.5040/9781526516541.chapter-007
{"title":"FATCA/CRS – Advising, assisting, looking after and dealing with clients","authors":"","doi":"10.5040/9781526516541.chapter-007","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-007","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"133 6 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":"130961254","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-015
{"title":"EU DAC 6 – What must be reported, when and how?","authors":"","doi":"10.5040/9781526516541.chapter-015","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-015","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"41 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":"127837867","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-008
{"title":"FATCA/CRS – What might happen to us, if we didn’t comply?","authors":"","doi":"10.5040/9781526516541.chapter-008","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-008","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"16 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":"128702042","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-001
{"title":"How we got here – A quick look at the recent history of Automatic Exchange","authors":"","doi":"10.5040/9781526516541.chapter-001","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-001","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":"115174143","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-006
{"title":"How are different kinds of entities and persons affected by FATCA/CRS?","authors":"","doi":"10.5040/9781526516541.chapter-006","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-006","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"142 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":"132872681","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-019
{"title":"Other forms of exchange under EU DAC","authors":"","doi":"10.5040/9781526516541.chapter-019","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-019","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"104 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":"131287643","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-010
{"title":"FATCA/CRS due diligence of individual accounts","authors":"","doi":"10.5040/9781526516541.chapter-010","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-010","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"28 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":"131422573","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-005
{"title":"What is a financial account? Why is that important?","authors":"","doi":"10.5040/9781526516541.chapter-005","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-005","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"84 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":"122294331","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-009
{"title":"FATCA/CRS – Due diligence requirements under the UK’s regulations","authors":"","doi":"10.5040/9781526516541.chapter-009","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-009","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"96 9 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":"131220546","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-017
{"title":"EU DAC 6 – The hallmarks","authors":"","doi":"10.5040/9781526516541.chapter-017","DOIUrl":"https://doi.org/10.5040/9781526516541.chapter-017","url":null,"abstract":"","PeriodicalId":179936,"journal":{"name":"Automatic Exchange of Information Handbook","volume":"41 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":"116682341","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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