Fatca Agreement Sample Contracts

Agreement between the Government of the United States of America and the Government of [FATCA Partner] to Improve International Tax Compliance and to Implement FATCA
Fatca Agreement • December 1st, 2014

Whereas, the Government of the United States of America and the Government of [FATCA Partner] (each, a “Party,” and together, the “Parties”) desire to conclude an agreement to improve international tax compliance;

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FATCA AGREEMENT BETWEEN CURAÇAO AND THE U.S.
Fatca Agreement • January 30th, 2015

On 16 December 2014, Curaçao and the U.S. signed an intergovernmental agreement (“Curaçao-IGA”) setting out the information reporting and withholding requirements applicable to banks and other financial institutions resident in Curaçao (“FI’s”) under the Foreign Account Tax Compliance Act (“FATCA”). By virtue of the Curaçao-IGA, FI’s will be required to report certain information about their U.S. account holders (“FATCA-Information”) to the tax authorities in Curaçao (“Tax Authorities”), which will then share that information with the U.S. Internal Revenue Service (the “IRS”).

Contract
Fatca Agreement • December 17th, 2014

INFORMATION SHEET 7 Title: The US FATCA Agreement Authored: December 2014 Updated: ------------------------- Company: Chelco Management Services Ltd Reference: US Treasury

INFORMATION SHEET 7 Title: The US FACTA Agreement Authored: December 2014 Updated: ------------------------- Company: Chelco VAT Ltd Reference: US Treasury
Fatca Agreement • December 17th, 2014

Cyprus and the United States of America signed on 2 December 2104, a Model 1 Intergovernmental Agreement (IGA) for the purpose of the application of the Foreign Account Tax Compliance Act (FATCA), effective as of 1 January 2015.

FATCA Agreement
Fatca Agreement • July 28th, 2017

The FATCA agreement is an international agreement signed between Canada and the United States that allows the implementation of the Foreign Account Tax Compliance Act (an Act of the U.S. Congress) in Canada. It is one of 30 intergovernmental agreements the US has concluded with other countries to implement the FATCA.[4]

A b o g a d o s T r i b u t a r i o s
Fatca Agreement • December 11th, 2012

Mauricio Ambrosi Herrera Mauricio Bravo Fortoul Jorge A. Cabello Alcérreca Edgar Klee Müdespacher Pedro Ramírez Mota Velasco Angel J. Turanzas Díaz

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