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rodrigo-zepeda-llb-llm-acsi documents channel

Rodrigo Zepeda LLB, LLM, ACSI

#rodrigo-zepeda-llb-llm-acsi

8 Posts -- Followers -- Following

All Documents

FATCA Cayman Islands Tax Information Authority Guidance Notes

FATCA Cayman Islands Tax Information Authority Guidance Notes

Category: Law

Released: July 17, 2015

FATCA Software Evaluative Case Studies

FATCA Software Evaluative Case Studies

Category: Law

Released: July 15, 2015

Cayman Islands IGA (Model 1 Intergovernmental Agreement) FATCA

Cayman Islands IGA (Model 1 Intergovernmental Agreement) FATCA

Category: Law

Released: July 15, 2015

FATCA Definitions, Terminology, and Criticisms

FATCA Definitions, Terminology, and Criticisms

Category: Law

Released: July 15, 2015

Introduction to FATCA

Introduction to FATCA

Category: Law

Released: July 15, 2015

The Three Pillars of FATCA

The Three Pillars of FATCA

Category: Law

Released: July 14, 2015

Basel III NSFR Liquidity Framework: Practical Implementation Requirements

Basel III NSFR Liquidity Framework: Practical Implementation Requirements

Category: Law

Released: June 12, 2015

Basel III NSFR Liquidity Framework: Theoretical Implementation Requirements

Basel III NSFR Liquidity Framework: Theoretical Implementation Requirements

Category: Law

Released: June 07, 2015

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