您可以在myTax Portal>Select More>AEOI>提交CRS or FATCA申报表,并选择Advance Reporting Year提交预先申报(例如在2021年提交2021报告年度的审报)。 一旦您收到FATCA申报表已被接受的确认,您可以通过myTax Portal>Select More>AEOI>Apply to Deregister for AEOI e-Service申请AEOI电子服务的注销申请。 需要注意的...
To facilitate FATCA, certain foreign entities must report their US clients or owners directly (or indirectly, through their local tax authorities) to the IRS. FATCA has classed all non-US entities into two categories: foreign financial institutions (FFIs) and non-financial foreign entities (NFFEs...
您可以在myTax Portal>Select More>AEOI>提交CRS or FATCA申报表,并选择Advance Reporting Year提交预先申报(例如在2021年提交2021报告年度的审报)。 一旦您收到FATCA申报表已被接受的确认,您可以通过myTax Portal>Select More>AEOI>Apply to Deregister for AEOI e-Service申请AEOI电子服务的注销申请。 需要注意的...
Subscribe to the FATCA News and Information List FATCA Information for Governments Related Topics FATCA FAQs Overview of FATCA Certification Process FATCA reporting: who and what lexology.com/commentaryInstructions for Form W-8BEN-E irs.gov/pub/irs-pdf/iw8 编辑...
Reporting agency: FBAR is filed with the Financial Crimes Enforcement Network (FinCEN), while Form 8938 is submitted to the IRS with the tax return. Asset types: FBAR focuses on financial accounts, while Form 8938 covers a broader range of foreign financial assets. Penalties: Non-compliance pena...
SD - a sponsored entity that is a sponsored direct reporting NFFE SS - a sponsored entity that is a sponsored subsidiary SB - a sponsored subsidiary’s branch 國碼- 3位 - Country/Jurisdiction Identifier 跨國機構可能有不同國碼 從IRS 來查詢。Foreign Financial Institution (FFI) Search ...
FATCA seeks to turn non-US financial institutions into reporting agencies for the IRS. In essence, the regulation mandates that foreign (ie. non-US) financial institutions (FFIs) check their accounts for "indicia of US ties". That is, the FFIs need to...
FATCA Compliance in Europe: Preparing your Organization for the Challenges of Identifying, Documenting and Reporting to the IRSJean A. Pawlow
Learn more about FATCA from the US IRS webiste >Common Reporting Standard (CRS)The Organization for Economic Cooperation and Development (OECD) developed the Common Reporting Standard (CRS) in response to the G20 request for jurisdictions to obtain information from financial institutions and to ...
The reporting thresholds for foreign assets vary based on whether you file a joint income tax return and whether you live abroad. According to the IRS: "If you are single or file separately from your spouse, you must submit a Form 8938 if you have more than $200,000 of specified foreign...