Showing 21 - 40 results of 40 for search '"Foreign Account Tax Compliance Act"', query time: 7.20s Refine Results
  1. 21
    International initiatives in the field of taxation and European law
    by Ivanova Mihaylova-Goleminova Savina
    Published 2019-01-01
    “... (Foreign Account Tax Compliance Act, i.e. FATCA), as well as the Multilateral Convention on Mutual...”
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    Article
  2. 22
    American experience in the implementation of AML / CFT system
    by Larin Dmitry, Popova Ekaterina
    Published 2016-01-01
    “... Tax Compliance Act (FATCA) for the reason that, according to this Act, any foreign financial...”
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    Article
  3. 23
    Ryzyko AML i jego znaczenie w działalności banków
    by Weronika Zielińska
    Published 2015-09-01
    “... USA (FACTA– Foreign Account Tax Compliance Act oraz US Patriot Act 2001), czy wkrótce obowiązującymi...”
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    Article
  4. 24
    Offshore and Onshore Tax Haven and Stock Price Crash Risk
    by Chen, Sung-Ho, 陳松和
    Published 2019
    “.... Moreover, we also examine whether Foreign Account Tax Compliance Act (FATCA) alleviated stock price crash...”
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    Others
  5. 25
    The Effects of Board Characteristics on Corporate Tax Aggressive
    by TAO, JEN-WEI, 陶人維
    Published 2019
    “... regulations such as the US Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS...”
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  6. 26
    Automatic exchange of information: towards a new global standard of tax transparency
    “...) and, above all, the introduction of the Foreign Account Tax Compliance Act (Fatca) by the United States...”
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  7. 27
    The Global Trend against Tax Avoidance: Impacts of Common Reporting Standard on Taiwan’s Tax Environment and Responsive Strategies
    by Chia-HsinLo, 羅佳欣
    Published 2018
    “... institutionalism. Part of the core elements comes from Foreign Account Tax Compliance Act (FATCA), and is also...”
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  8. 28
    Towards an International Code for administrative cooperation in tax matter and international tax governance
    by Eva Andrés Aucejo
    Published 2017-12-01
    “... States, which Congress enacted the Foreign Account Tax Compliance Act, FATCA). Overlapping and gaps...”
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    Article
  9. 29
    RAZMJENA INFORMACIJA U POREZNIM STVARIMA: ANALIZA HRVATSKOGA NORMATIVNOG OKVIRA U SVJETLU ZAHTJEVA FATCA-E
    by Stjepan Gadžo, Marko Meštrović
    Published 2016-01-01
    “... donošenje jednoga saveznog zakona u SAD-u 2010. godine (engl. Foreign Account Tax Compliance Act; FATCA...”
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    Article
  10. 30
    EL NUEVO ESTÁNDAR GLOBAL DE INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN SOBRE CUENTAS FINANCIERAS DE LA OCDE (CRS, COMMON REPORTING STANDARD): ESTRUCTURA Y FUNCIONAMIENTO. APLICACIÓN DEL MISMO EN LA UNIÓN EUROPEA: DIRECTIVA 2014/107/UE DEL CONSEJO DE 9 DE DICIEMBRE DE 2014
    by Plácido Martos Belmonte
    Published 2016-06-01
    “... establecido por FATCA (Foreign Account Tax Compliance Act). Se trata del nuevo estándar global de intercambio...”
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    Article
  11. 31
    Crackdown on tax evasion – improving ways of coordination between the tax authorities and automatic exchange of information developments in Romania
    “... Account Tax Compliance Act (“FATCA”) reporting standards were born. This paper aims at analyzing...”
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    Article
  12. 32
    Information exchange across borders and confidentiality rights of taxpayers from a South African perspective
    by Britton, Phillipa
    Published 2016
    “... - apart from the Foreign Account Tax Compliance Act (FATCA) Inter-Governmental Agreement (IGA...”
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    Dissertation
  13. 33
    International Tax Cooperation and Taxpayers’ Rights-Focusing on the Exchange of Information
    by Si-Un Cheong, 張思遠
    Published 2016
    “.... After the United States enacted the Foreign Account Tax Compliance Act in 2010, EU Directives...”
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    Others
  14. 34
    El intercambio automático de información: hacia el nuevo estándar de transparencia fiscal internacional
    by Miguel Eduardo Pecho Trigueros
    Published 2014-07-01
    “... introducción en 2010 del«Foreign Account Tax Compliance Act» (Fatca) de los Estados Unidos han promovido la...”
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    Article
  15. 35
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    by Wen-Ju Lin, 林玟如
    Published 2019
    “... Common Exchange Standard (CRS), and launched the Taiwanese version of the Foreign Account Tax Compliance...”
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  16. 36
    A research on the impact of international anti-tax avoidance rules against the offshore company
    by Shin-Fan Su, 蘇信汎
    Published 2019
    “... taxes in the United States. Therefore, the United States promoted the Foreign Account Tax Compliance Act...”
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  17. 37
    Effect of Common Reporting Standard (CRS) on Wealth Inheritance
    by HSU, CHANG-JUNG, 許長榮
    Published 2019
    “.... The Money Laundering Control Act and the Foreign Account Tax Compliance Act (FATCA) laid the foundation...”
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    Others
  18. 38
    Fatca and its key provisions and the issues of its application in Peru
    by Sheppard Castillo, Karen
    Published 2014
    “... Tax Compliance Act – Fatca. This Act aims to promote tax compliance among citizens and U.S. residents...”
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  19. 39
    Tributa????o e Direitos Humanos: direito ?? intimidade versus a quebra do sigilo banc??rio pelo Fisco
    by Almada, Daiana Ferreira de
    Published 2017
    “... for implementing a set of North American standards, known as Foreign Account Tax Compliance Act - FATCA - which...”
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  20. 40
    A Study of the Impact of Common Reporting Standard on Taxation of R.O.C.
    by TSAI,CHENG-FANG, 蔡承芳
    Published 2019
    “... information exchanging have become a global trend. Foreign Accounts Tax Compliance Act of USA and Common...”
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    Others
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