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Your search for 'fatca' gave 87 results

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  • IRD issues FATCA trusts guidance notes - NZ Law Society

    10 Mar 2016: The IRD guide outlines how FATCA applies to unit trusts, family trusts, trading trusts and charitable trusts. ... IRD says it will produce separate guidance on the application of FATCA to solicitors' trust accounts.

    https://www.lawsociety.org.nz/news-and-communications/latest-news/news
    /ird-issues-fatca-trusts-guidance-notes

  • Practice Briefings - NZ Law Society

    6 Aug 2020: FATCA has implications for the way New Zealand law firms with trust account conduct their practice. ... This Practice Briefing provides information on the regime to assist law firms with assessing their particular position and FATCA obligations.

    https://www.lawsociety.org.nz/practice-resources/practice-briefings

  • United States Foreign Account Tax Compliance Act (FATCA) - NZ Law…

    22 Apr 2015: New Zealand law firms with trust accounts are likely to be defined as “financial institutions” and could be subject to FATCA provisions. ... FATCA potentially has implications for the way New Zealand law firms with trust accounts conduct their

    https://www.lawsociety.org.nz/for-lawyers/regulatory-requirements
    /client-care/united-states-foreign-account-tax-compliance-act-fatca

  • Books/Serials/Databases purchased June 2015 - NZ Law Society

    2 Jul 2015: FATCA : implications for law firms and clients.

    https://www.lawsociety.org.nz/law-library/new-titles/new-titles-june-2015

  • Practice Guidelines - NZ Law Society

    7 Apr 2016: FATCA and New Zealand law firms. ... The FATCA agreement between New Zealand and the United States has implications for the way New Zealand law firms with trust accounts conduct their practice.

    https://www.lawsociety.org.nz/lawtalk/lawtalk-archives/issue-885
    /practice-guidelines

  • NZLS provides suggested FATCA and AEOI self-certification forms - NZ…

    1 Jun 2017: information from their clients to ensure compliance with the United States Foreign Account Tax Compliance Act (FATCA). ... AEOI will impose FATCA-like obligations on New Zealand law firms under agreements the New Zealand Government has entered into with

    https://www.lawsociety.org.nz/news-and-communications/latest-news/news
    /nzls-provides-suggested-fatca-and-aeoi-self-certification-forms

  • [PDF] PRACTICE BRIEFING: FATCA AND NEW ZEALAND LAW FIRMS This ...

    272k - PDF View as HTML

    13 Oct 2016: Page 2. PRACTICE BRIEFING:. FATCA AND NEW ZEALAND LAW FIRMS. What is FATCA? ... FATCA AND NEW ZEALAND LAW FIRMS. collected information is likely to be useful.

    https://www.lawsociety.org.nz/practice-resources/practice-briefings
    /FATCA-and-New-Zealand-Law-Firms_Oct-2016.pdf

  • FATCA trust account discussions continue - NZ Law Society

    21 Apr 2016: I await guidance from the New Zealand Law Society on how FATCA will apply in respect of such moneys.". ... Under the CRS regime law firms are likely to be classified as NFEs (Non-Financial Entities, very similar to NFFEs under FATCA).

    https://www.lawsociety.org.nz/news-and-communications/latest-news/news
    /fatca-trust-account-discussions-continue

  • Extension of 2020 AEOI CRS and FATCA reporting deadline - NZ Law…

    2 Jun 2020: States “Foreign Account Tax Compliance Act” (FATCA) to 30 September 2020 due to the delays caused by the Covid-19 crisis. ... For FATCA the deadline is specified in section 185M(2) of the TAA.

    https://www.lawsociety.org.nz/news-and-communications/latest-news/news
    /extension-of-2020-aeoi-crs-and-fatca-reporting-deadline

  • NZLS awaits FATCA advice from banks and IRD - NZ Law Society

    15 Jun 2016: The Law Society has been working with the Bankers' Association and IRD to clarify the situation with the US Foreign Account Tax Compliance Act (FATCA). ... be less onerous than at first contemplated by the Practice Briefing FATCA and New Zealand Law Firms

    https://www.lawsociety.org.nz/news-and-communications/news
    /nzls-awaits-fatca-advice-from-banks-and-ird

Last updated on the 7th July 2015