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Automatic Exchange of Information Handbook最新文献

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Making a report under the UK’s FATCA/CRS regulations 根据英国的FATCA/CRS法规进行报告
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-012
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引用次数: 0
The UK and Automatic Exchange today, including the impact of Brexit 英国和自动交易所今天，包括英国脱欧的影响
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-002
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引用次数: 0
EU DAC 6 – the EU Mandatory Disclosure regime 欧盟DAC 6 -欧盟强制披露制度
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-013
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引用次数: 0
HMRC’s legal framework for exchange HMRC的法律框架
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-020
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引用次数: 0
An overview of FATCA and CRS FATCA和CRS概述
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-003
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引用次数: 0
FATCA/CRS due diligence of entity accounts (including NFEs and NFFEs) 实体账户(包括nfe和nfe)的FATCA/CRS尽职调查
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-011
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引用次数: 0
EU DAC 6 – Other obligations
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-016
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引用次数: 0
EU DAC 6 – Penalties for non-compliance 欧盟DAC 6 -对违规行为的处罚
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-018
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引用次数: 0
EU DAC 6 – Who must report? 欧盟DAC 6 -谁必须报告?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-014
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引用次数: 0
What is a reporting financial institution under FATCA/CRS? Why is it important? 什么是FATCA/CRS下的申报金融机构?为什么它很重要?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-004
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引用次数: 0
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