文章
Jan 2013
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29
Final FATCA regulations issued - PricewaterhouseCoopers' comments
Finally, the final regulations were issued by the US on 17January 2013. Attached is the PwC summary of the main differences
Published in: 退休金及基金小組委員會
Nov 2012
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22
FATCA - latest update on IGA
On November 14, 2012, the US Department of the Treasury (Treasury) published the second model intergovernmental agreement
Published in: 退休金及基金小組委員會
Oct 2012
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29
FATCA timeline - US Withholding Agent
KPMG has issued the attached FATCA timeline for US Withholding Agents.
Published in: 退休金及基金小組委員會
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29
FATCA timeline - Foreign Financial Institution
KMPG has issued the attached FATCA timeline for Foreign Financial Institutions.
Published in: 退休金及基金小組委員會
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29
IRS announces timelines for due diligence and other requirements under FATCA
Baker & McKenzie has issued the attached client alert regarding timelines for due diligence and other requirements under
Published in: 退休金及基金小組委員會
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26
FATCA - summary of timing for performing due diligence procedures
FATCA: attached is a table summarising the dates by which withholding agents and financial institutions must fully
Published in: 退休金及基金小組委員會
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26
FATCA - extension of effective dates for certain provisions
FATCA: the IRS has extended effective dates for certain provisions and modified a number of key concepts. Attached is a
Published in: 退休金及基金小組委員會
Aug 2012
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27
Submission to IRS/US Treasury - August 2012
Attached is the final submission proposing “ a new category of deemed-complaint FFI status” for ORSO which was submitted to
Published in: 退休金及基金小組委員會
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08
The Evolving MPF System: An objective assessment
The Joint Industry Group (HK Federation of Insurers, the HK Investment Funds Association and the HK Trustees' Association
Published in: 退休金及基金小組委員會
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08
FATCA submission to the U.S. Treasury
Attached is the final FATCA submission made by the joint industry FATCA working group (representing HKTA, HKIFA and HKFI)
Published in: 退休金及基金小組委員會