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FATCA/CRS – Advising, assisting, looking after and dealing with clients FATCA/CRS -建议、协助、照顾和处理客户
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-007
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引用次数: 0
EU DAC 6 – What must be reported, when and how? 欧盟DAC 6 -必须报告什么，何时以及如何报告?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-015
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引用次数: 0
FATCA/CRS – What might happen to us, if we didn’t comply? FATCA/CRS -如果我们不遵守，我们可能会发生什么?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-008
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引用次数: 0
How we got here – A quick look at the recent history of Automatic Exchange 我们是如何走到这一步的-快速浏览一下自动交换的近期历史
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-001
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引用次数: 0
How are different kinds of entities and persons affected by FATCA/CRS? 不同类型的实体和个人如何受到FATCA/CRS的影响?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-006
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引用次数: 0
Other forms of exchange under EU DAC 欧盟发展援助委员会规定的其他形式的交换
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-019
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引用次数: 0
FATCA/CRS due diligence of individual accounts 个人账户的FATCA/CRS尽职调查
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-010
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引用次数: 0
What is a financial account? Why is that important? 什么是金融账户?为什么这很重要?
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-005
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引用次数: 0
FATCA/CRS – Due diligence requirements under the UK’s regulations FATCA/CRS -英国法规下的尽职调查要求
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-009
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引用次数: 0
EU DAC 6 – The hallmarks
Automatic Exchange of Information Handbook Pub Date : 1900-01-01 DOI: 10.5040/9781526516541.chapter-017
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引用次数: 0
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