Agreement between the Government of the United States of America and the Government of [FATCA Partner] to Improve International Tax Compliance and to Implement FATCAFatca Agreement • December 1st, 2014
Contract Type FiledDecember 1st, 2014Whereas, 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;
FATCA AGREEMENT BETWEEN CURAÇAO AND THE U.S.Fatca Agreement • January 30th, 2015
Contract Type FiledJanuary 30th, 2015On 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”).
ContractFatca Agreement • December 17th, 2014
Contract Type FiledDecember 17th, 2014INFORMATION 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 TreasuryFatca Agreement • December 17th, 2014
Contract Type FiledDecember 17th, 2014Cyprus 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 AgreementFatca Agreement • July 28th, 2017
Contract Type FiledJuly 28th, 2017The 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 sFatca Agreement • December 11th, 2012
Contract Type FiledDecember 11th, 2012Mauricio Ambrosi Herrera Mauricio Bravo Fortoul Jorge A. Cabello Alcérreca Edgar Klee Müdespacher Pedro Ramírez Mota Velasco Angel J. Turanzas Díaz