Your search for 'fatca' gave 87 results
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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.
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.
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
2 Jul 2015: FATCA : implications for law firms and clients.
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.
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
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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.
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).
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.
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
Last updated on the 7th July 2015