G.A.T.C.A.

Beschreibung

This book is a practical guide to global anti-tax evasion frameworks. Coverage includes base erosion and profit shifting (BEPS), the Common Reporting Standard (CRS), and the Automatic Exchange of Information (AEoI). It covers the practical operational issues these frameworks present and offers insight into practical compliance options and operational methodologies to reduce costs and risks. The book concludes with insights into how institutions can translate these complex obligations into effective client communications.
Explores the global anti-tax evasion frameworks – BEPS, CRS, AEol, FATCACovers the practical operational issues these frameworks presentOffers insight into practical compliance options and operational methodologiesPresents insights into how institutions can translate these obligations into effective client communications
Explores the global anti-tax evasion frameworks – BEPS, CRS, AEoI, FATCA Covers the practical operational issues these frameworks present Offers insight into practical compliance options and operational methodologies Presents insights into how institutions can translate these obligations into effective client communications Includes supplementary material: sn.pub/extras

Autor*in

Ross K. McGill

Themen in »G.A.T.C.A.«

Tax evasion Tax avoidance GATCA Global Account Tax Compliance Act FATCA Foreign Account Tax Compliance Act Due diligence Derivative regulation C.DOT Crown Dependencies and Overseas Territories Base Erosion and Profit Shifting BEPS Automatic Exchange of Information AEOI Common Reporting Standard

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