1
حسابداری و مالی::
قانون ایجاب مالیات بر حساب خارجی
FATCA (Foreign Account Tax Compliance Act), another 2010 act, while essentially a tax-related act, brings into its fold a compliance expectation from banks: foreign financial institutions (FFIs) having to directly report to the IRS (Internal Revenue Service of the United States) information about financial accounts held by US taxpayers or foreign entities in which they have substantial interest.
What is of recent origin is the cross-boundary obligation of foreign financial institutions (FFIs) per FATCA (The Foreign Account Tax Compliance Act-2010).
+ Local) FATCA Disclosure Norms Regional in origin, Global in implementation MiFID and Securities-related Market Regulations (SEC, FSMA, SEBI,
Foreign Account Tax Compliance Act (FATCA) US tax abuse is the menace that this regulation seeks to address.
FATCA became a US law in 2010.
واژگان شبکه مترجمین ایران