FATCA update / presenters, Tim MacAvoy, Neil Russ.

By: Contributor(s): Material type: TextTextSeries: New Zealand Law Society webinarPublisher: [Wellington] : Continuing Legal Education, New Zealand Law Society, 2015Description: 59 pages : illustrations ; 30 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
Other title:
  • Foreign Account Tax Compliance Act update
Subject(s): DDC classification:
  • 343.9304 23
Contents:
1. Introduction to FATCA -- 2. Key terms and concepts -- 3. Impact of FATCA on law firms, law firms' trust accounts and lawyers' nominee companies -- 4. Treatment of trusts -- 5. Compliance with the IGA : registration -- 6. Compliance with the IGA : due diligence and reporting requirements -- 7. Selected practical issues -- 8. Anti-money laundering and countering financing of terrorism regime -- 9. Appendix 1 : updated W-8BEN-E form -- 10. Appendix 2 : Updated W-81MY form -- 11. Appendix 3 : W-8BEN form -- 12. Glossary
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Holdings
Item type Current library Call number Status Date due Barcode
Book City Campus City Campus Main Collection 343.9304 MAC (Browse shelf(Opens below)) Available A538606B

At head of title: NZLS CLE Ltd.

"This webinar is sourced from a session delivered at the NZLS CLE ltd, FATCA--implications for law firms and clients (21 May 2015)--Acknowledgment

"October 2016."

Includes bibliographical references.

1. Introduction to FATCA -- 2. Key terms and concepts -- 3. Impact of FATCA on law firms, law firms' trust accounts and lawyers' nominee companies -- 4. Treatment of trusts -- 5. Compliance with the IGA : registration -- 6. Compliance with the IGA : due diligence and reporting requirements -- 7. Selected practical issues -- 8. Anti-money laundering and countering financing of terrorism regime -- 9. Appendix 1 : updated W-8BEN-E form -- 10. Appendix 2 : Updated W-81MY form -- 11. Appendix 3 : W-8BEN form -- 12. Glossary

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