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Foreign Account Tax Compliance Act (FATCA). Mastering the challenges of the new US regulation

FATCA, the Foreign Account Tax Compliance Act which came into effect on 18 March 2010, requires that foreign financial institutions provide the US tax authority (IRS) with tax information on US persons which goes far beyond the current Qualified Intermediary (QI) regime.

Institute for Professional Studies INC: Calle 50, Torre Global Bank, Piso 33, Oficina 03, Ciudad de Panamá, Panamá.
Phone: (507) 832-52.47

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