FATCA update /
Foreign Account Tax Compliance Act update
presenters, Tim MacAvoy, Neil Russ.
- 59 pages : illustrations ; 30 cm.
- Webinar .
- New Zealand Law Society webinar. .
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.
Introduction to FATCA -- Key terms and concepts -- Impact of FATCA on law firms, law firms' trust accounts and lawyers' nominee companies -- Treatment of trusts -- Compliance with the IGA : registration -- Compliance with the IGA : due diligence and reporting requirements -- Selected practical issues -- Anti-money laundering and countering financing of terrorism regime -- Appendix 1 : updated W-8BEN-E form -- Appendix 2 : Updated W-81MY form -- Appendix 3 : W-8BEN form -- Glossary 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12.
United States. Foreign Account Tax Compliance Act.
Tax administration and procedure--International cooperation Investments, Foreign--Taxation. Taxation--Law and legislation--New Zealand. Taxation--Law and legislation--United States.