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Tax Information for Entities Annexure: Other Entities
Tax Information for Entities Annexure: Other Entities

COMMON REPORTING STANDARD AND THE TRUST - ppt download
COMMON REPORTING STANDARD AND THE TRUST - ppt download

CRS -Active NFE - Holding Company
CRS -Active NFE - Holding Company

CRS -Active NFE - Holding Company
CRS -Active NFE - Holding Company

AUTOMATIC EXCHANGE OF INFORMATION (AEOI)
AUTOMATIC EXCHANGE OF INFORMATION (AEOI)

Active NFE/Active NFFE | FATCA & CRS Training. Advice. Consultancy.
Active NFE/Active NFFE | FATCA & CRS Training. Advice. Consultancy.

The single most misunderstood issue of CRS / FATCA. The asset test of a trading Active NFE.
The single most misunderstood issue of CRS / FATCA. The asset test of a trading Active NFE.

Self-Certification for Entities – Non Financial Entity (Addendum E)
Self-Certification for Entities – Non Financial Entity (Addendum E)

FATCA & CRS Form
FATCA & CRS Form

Common Reporting Standard (“CRS”)
Common Reporting Standard (“CRS”)

Financial alchemy - Passive NFE becomes Active NFE / Investment Entity
Financial alchemy - Passive NFE becomes Active NFE / Investment Entity

How can intangible assets help convert an entity's status to an Active NFE?
How can intangible assets help convert an entity's status to an Active NFE?

Foreign Tax Glossary
Foreign Tax Glossary

Illustrations for Automatic Exchange of Information (“AEOI”) in Hong Kong
Illustrations for Automatic Exchange of Information (“AEOI”) in Hong Kong

Appendix 2 – Summary Descriptions of Select Defined Terms
Appendix 2 – Summary Descriptions of Select Defined Terms

Does the Investment Entity term exclude holding companies? Depends if its FATCA or CRS.
Does the Investment Entity term exclude holding companies? Depends if its FATCA or CRS.

Guidance Notes for the Common Reporting Standard (CRS) Cook Islands
Guidance Notes for the Common Reporting Standard (CRS) Cook Islands

Understanding and implementing the Common Reporting Standard requirements
Understanding and implementing the Common Reporting Standard requirements

ENTITY AND CONTROLLING PERSONS SELF-CERTIFICATION FORM
ENTITY AND CONTROLLING PERSONS SELF-CERTIFICATION FORM