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OECD Automatic Exchange of Information 101

Published by in Risk & Compliance ·
Tags: OECDAEOICRS
Jurisdiction Undertaking First Exchange of Information By 2017

FATCA FAQs For US Citizens

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
As FATCA (Foreign Account Tax Compliance Act) is executed in full from Tax Authorities and Financial Institutions in the majority of EU Member States, we are publishing a document with Frequent Asked Question on what FATCA is imposing on US Citizens and US Green Card holders.

Schedule of Automatic Exchange Of Information Between EU Member States

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Automatic Exchange Of Information between EU Member States, schedule and deadlines.

Repeal of EC Directive 2003/48/EC

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
European Commision Directive 2003/48/EC, "The European Union Savings Directive - EUSD", is repealed.

FATCA Reporting Module on FIS’ Prime® Compliance Suite

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECDKYCCIP
CubeIQ’s FATCA reporting module is an add-on to PCS™ FATCA enhanced EDD Reporter™ module and it is a full web based application with multiple functions which enables Financial Institutions to meet their FATCA reporting mandates.

Reporting Obligations of EU Financial Institutions

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Automatic exchange of information in E.U. or International level has increase the burden for mandate reporting to E.U. financial institutions.

EU And Non-EU Jurisdictions: Status of Automatic Exchange Of Information For Tax Purposes

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Cooperation of EU Member States and Non-EU jurisdictions for automatic exchange of information (“AEI”) for tax purposes starting in 2017 for all financial information related to 2016 transactions.

Status of Automatic Exchange Of Information For Tax Purposes in EU

Published by in Risk & Compliance ·
Tags: EUTaxationComplianceAMLFATCAOECD
The European Council of Economic and Financial Affairs (ECOFIN) on October 14th, 2014 agreed to an amendment of the Directive on Administrative Cooperation in the Field of Taxation ("DAC"), adopting EU Directive 2014/107/EU.
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