FATCA and CRS compliance.

FATCA and CRS compliance.

The LexisNexis guide to FATCA and CRS compliance (LGFATC) provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of overlapping complex regime and in...

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Bibliographic Details
Main Authors: Byrnes, William H. (Author), Munro, Robert John (Author)
Format: Online
Language:English
Published: [Place of publication not identified] : Matthew Bender & Company, Inc.
Subjects:
United States. > Foreign Account Tax Compliance Act.
Investments, Foreign > Taxation > Law and legislation > United States.
Foreign bank accounts > Law and legislation > United States.
Tax administration and procedure > United States.
Tax evasion > United States > Prevention.
Electronic books.
Online Access:https://advance.lexis.com/api/toc/source/MTA3NTIwNQ?origination=lawcc
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