AGREEMENT BETWEEN THE COMPETENT AUTHORITY OF THE UNITED STATES OF AMERICA AND THE COMPETENT AUTHORITY OF IRELAND TO UPDATE ANNEX II OF THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF IRELAND TO IMPROVE...Agreement to Update Annex Ii • October 5th, 2020
Contract Type FiledOctober 5th, 2020Annex II of the Agreement between the Government of the United States of America and the Government of Ireland to Improve International Tax Compliance and to Implement FATCA, signed on December 21, 2012 (the “IGA”) provides: “This Annex II may be updated by a mutual agreement entered into between the Competent Authorities of Ireland and the United States: (1) to include additional entities, accounts, and products that present a low risk of being used by U.S. Persons to evade U.S. tax and that have similar characteristics to the entities, accounts, and products identified in this Annex II as of the date of entry into force of the Agreement….” The Competent Authority of the United States of America and the Competent Authority of Ireland (the “Competent Authorities”) hereby enter into the following agreement (the “Agreement”). Terms used in this Agreement that are not defined herein have the same meanings as in the IGA.
AGREEMENT BETWEEN THE COMPETENT AUTHORITY OF THE UNITED STATES OF AMERICA AND THE COMPETENT AUTHORITY OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND TO UPDATE ANNEX II OF THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF...Agreement to Update Annex Ii • October 5th, 2020
Contract Type FiledOctober 5th, 2020Annex II of the Agreement between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland to Improve International Tax Compliance and to Implement FATCA, signed on September 12, 2012, as amended by the exchange of notes of June 3 and 7, 2013 (the “IGA”) provides: “This Annex II may be updated by a mutual agreement entered into between the Competent Authorities of the United Kingdom and the United States: (1) to include additional entities, accounts, and products that present a low risk of being used by U.S. Persons to evade U.S. tax and that have similar characteristics to the entities identified in this Annex II as of the date of entry into force of the Agreement….” The Competent Authority of the United States of America and the Competent Authority of the United Kingdom of Great Britain and Northern Ireland (the “Competent Authorities”) hereby enter into the following agreement (the “Agreement”). Terms used in this
AGREEMENT BETWEEN THE COMPETENT AUTHORITY OF THE UNITED STATES OF AMERICA AND THE COMPETENT AUTHORITY OF THE KINGDOM OF DENMARK TO UPDATE ANNEX II OF THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE KINGDOM OF DENMARK TO...Agreement to Update Annex Ii • January 13th, 2021
Contract Type FiledJanuary 13th, 2021Annex II of the Agreement between the Government of the United States of America and the Government of the Kingdom of Denmark to Improve International Tax Compliance and to Implement FATCA, effected by exchange of notes at Washington on September 25 and 30, 2015, (the “IGA”) provides: “This Annex II may be updated by a mutual agreement entered into between the Competent Authorities of Denmark and the United States: (1) to include additional entities, accounts, and products that present a low risk of being used by U.S. Persons to evade
ContractAgreement to Update Annex Ii • January 13th, 2021
Contract Type FiledJanuary 13th, 2021AGREEMENT BETWEEN THE COMPETENT AUTHORITY OF THE UNITED STATES OF AMERICA AND THE COMPETENT AUTHORITY OF THE KINGDOM OF SPAIN TO UPDATE ANNEX II OF THE AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND THE KINGDOM OF SPAIN TO IMPROVE INTERNATIONAL TAX COMPLIANCE AND TO IMPLEMENT FATCA