FATCA TAX SME recruitment
FATCA, SME, TAX, Governance, Investment Banking, London The Foreign Account Tax Compliance Act (FATCA) is a piece of US law that comes into effect in 2013 and places obligations of Foreign Financial Institutions (FFI’s) to identify US persons who hold accounts, or who are beneficial owners of entity accounts held with FFI’s. The FFI needs to build capability to identify US persons, ensure their compliance to FATCA and report certain balances and transactions to the US Internal Revenue Service. Persons or entities that do not comply will suffer withholding on US source transactions from 2014. Ability Read more […]
June 1, 2012
• Tags: FATCA TAX SME recruitment, Investment Banking, M & A careers in the UK • Posted in: Financial • Comments Off on FATCA TAX SME recruitment