Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer:...

321

Transcript of Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer:...

Page 1: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 2: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 3: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 4: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 5: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 6: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 7: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 8: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 9: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 10: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 11: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 12: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 13: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 14: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 15: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 16: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 17: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 18: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 19: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 20: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 21: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 22: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 23: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 24: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 25: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 26: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 27: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 28: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 29: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 30: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 31: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 32: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 33: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 34: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 35: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 36: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 37: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 38: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 39: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 40: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 41: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 42: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 43: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 44: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 45: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 47: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 48: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 49: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 50: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 51: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 52: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 53: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 54: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 55: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 56: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 57: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 58: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 59: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 60: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 61: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 62: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 63: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 64: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 65: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 66: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 67: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 68: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 70: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 71: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 73: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 74: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 75: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 76: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 77: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 78: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 80: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 81: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 85: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 86: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 97: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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Page 107: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
Page 108: Guidance Note FATCA and CRS - Income Tax Department · Guidance Note on FATCA and CRS. Disclaimer: The world map on the cover is not accurate and is for illustration purpose only.
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FATCA&CRS Buy-vs-Build - Thomson Reuters e-book

FATCA&CRS Buy-vs-Build - Thomson Reuters e-book

FATCA-CRS Declaration & Supplementary Information ... Investors... · FATCA-CRS Declaration & Supplementary Information Declaration Form for Individuals Please consult a tax professional

FATCA-CRS Declaration & Supplementary Information ... Investors... · FATCA-CRS Declaration & Supplementary Information Declaration Form for Individuals Please consult a tax professional

FATCA, CRS AND ADDITIONAL KYC - edelweissmf.com€¦ · I / We have understood the information requirements pertaining to FATCA, CRS and Additional KYC requirements, terms and conditions

FATCA, CRS AND ADDITIONAL KYC - edelweissmf.com€¦ · I / We have understood the information requirements pertaining to FATCA, CRS and Additional KYC requirements, terms and conditions

Leidraad FATCA/CRS met technische toelichting bij de CUR ......2017/10/17  · Leidraad FATCA/CRS met technische toelichting bij de CUR IGA en de CRS-regelgeving Oktober 2017 2 Inhoudsopgave

Leidraad FATCA/CRS met technische toelichting bij de CUR ......2017/10/17  · Leidraad FATCA/CRS met technische toelichting bij de CUR IGA en de CRS-regelgeving Oktober 2017 2 Inhoudsopgave

How FATCA and CRS Apply to Pension Plans - MENU FATCA and CRS Apply to Pension Plans Carl Hansen 27 June 2016

How FATCA and CRS Apply to Pension Plans - MENU FATCA and CRS Apply to Pension Plans Carl Hansen 27 June 2016

CRS, FATCA, QI, StUmgBG & Co. - WM Seminare · PDF fileWM Seminare WERTPAPIER-MITTEILUNGEN CRS, FATCA, QI, StUmgBG & Co. Internationaler automatischer Informationsaustausch; EU-Amtshilferichtlinie;

CRS, FATCA, QI, StUmgBG & Co. - WM Seminare · PDF fileWM Seminare WERTPAPIER-MITTEILUNGEN CRS, FATCA, QI, StUmgBG & Co. Internationaler automatischer Informationsaustausch; EU-Amtshilferichtlinie;

FATCA & CRS OVERVIEW & UPDATES

FATCA & CRS OVERVIEW & UPDATES

FATCA / CRS Entity - Fund Management · FATCA / CRS – Entity Date: __/ ___/ ____ Place: _____ 1. Financial Institution (FI) - The term FI means any financial institution that is

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