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News & Politics Tax Evasion and Tax Avoidance - Parliamentary Days 2014

1.OECD/ G2O EFFORTS TO TACKLE TAX EVASION AND TAX AVOIDANCE 06 February 20142. Importance of this agenda • Tax evasion and avoidance deprive governments of revenues needed…

Law Irs compliance programs and understanding them

1. Freeman Tax Law Your Help Line is at: (855)935-5945 www.freemantaxlaw.com IRS Compliance Programs and Understanding Them 2. Presentation Template Answering your frequently…

Documents 201502 accenture automatic exchange of information regime an emerging compliance challenge

Automatic Exchange of Information Regime An emerging compliance challenge 2 What started off as a US initiative to clamp down on US citizens evading tax—by imposing a 30%…

Software In-Depth FATCA 2015: Risk & Compliance

Ask the Experts Supplier Management Best Practices In-Depth: FATCA 2015 Risk & Compliance January 28, 2015 1/29/2015 1 WebEx Webinar Interface Listen–only mode teleconference…

Technology Newgen Presentation on FATCA

Newgen Presentation on FATCA 1 12 weeks before we hit FATCA deadline If you have not yet started, think about Assessment, Gaps, Rules, Audit, Reports... Risks Adapt to the…

Documents MPW Challenges facing US citizens living in the UK 2015v3

1. Challenges facing US citizens living in the UK 2. 2015 V3 MPW Challenges Challenges facing US citizens living in the UK High net worth US citizens living in the UK face…

Documents Connected at last. Updates to Forms W-8 and W-9 and the Coordination Regulations Andrew McQuilkin...

Slide 1 Connected at last. Updates to Forms W-8 and W-9 and the Coordination Regulations Andrew McQuilkin Compliance Technologies International, LLP Slide 2 Connected at…

Documents 1 Globalization of FATCA 21 st November 2014 Presenter: James Plummer.

Slide 1 1 Globalization of FATCA 21 st November 2014 Presenter: James Plummer Slide 2 2 Automatic exchange of information – direction of travel FATF – Financial Action…

Documents FATCA Leveraging existing IT solutions for compliance Jeroen Dekker, Senior Product Manager...

Slide 1 FATCA Leveraging existing IT solutions for compliance Jeroen Dekker, Senior Product Manager Financial Crime Risk Management SWIFT Poland National Member & User…

Documents Understanding International Tax Reporting (including FATCA) Grant Morton Learning & Development...

Slide 1 Understanding International Tax Reporting (including FATCA) Grant Morton Learning & Development Consultant Distributor Relations & Training Slide 2 Sample…