Browse Related Topics For:

Intergovernmental Agreements

44
FATCA
31
IRS
24
FFI
20
U.S. Treasury
13
Due Diligence
9
NFFE
8
Compliance
8
Grandfathered Obligations
6
EU
6
Tax Evasion
5
Reporting Requirements
5
Withholding Requirements
4
Foreign Banks
4
Passthru Payments
3
Deadlines
3
FATCA Timeline
3
Foreign Financial Accounts
3
HIRE Act
3
Investment Funds
3
OECD
2
GIIN
2
HMRC
2
Investment Adviser
2
Investment Management
2
OVDP
2
PFFI
2
Swaps
2
Tax Reform
2
TIEA
1
Advance Pricing Agreements
1
Advance Pricing Arrangement Program
1
AIFMD
1
Alternative Investment Funds
1
American Taxpayer Relief Act
1
Anti-Avoidance
1
Asset Management
1
Audits
1
Banks
1
BEPS
1
Bilateral Investment Treaties
1
Borrowers
1
Broker-Dealer
1
Capital Markets
1
CFTC
1
Collateralized Debt Obligations
1
Documentation
1
DOJ
1
Domain Names
1
EMIR
1
EPO
1
ESMA
1
European Commission
1
Exemptions
1
FERC
1
FFI Agreements
1
Financial Services Authority
1
FINRA
1
Fiscal Cliff
1
FOIA
1
Foreign Bank Accounts
1
Foreign Entities
1
Form W-8
1
Form W-9
1
Futures
1
G20
1
GAO
1
Grandfathered Transactions
1
Gross Proceeds
1
gTLD
1
ICANN
1
IGAs
1
Income Taxes
1
International Trade Disputes
1
Internet
1
Investment Firms
1
Investors
1
ISDA
1
Jurisdiction
1
Lenders
1
Leveraged Loans
1
Mandatory Clearing Requirements
1
Medicare Taxes
1
Middle East
1
Money Market Funds
1
Multinationals
1
Mutual Agreement Procedure
1
Nasdaq
1
Novation
1
Offshore Funds
1
Partnerships
1
Patents
1
Peer Review
1
Portal
1
Private Equity
1
Publicly-Traded Companies
1
Required Documentation
1
Retirement Plan
1
Russia
1
Scienter
1
SEC
1
Securities
1
Sponsoring Entities
1
Tax Penalties
1
Technology
1
Telecommunications
1
Transfer Pricing
1
Transparency
1
Trusts
1
UK
1
Unified Patent Court
1
Unitary Patent
1
VAT
1
Withholding Tax