Home
Search results “Aeoi automatic exchange of information”
How does the automatic exchange of information work?
 
03:15
The automatic exchange of information (AEOI) is the new international standard in tax matters. From 2017/2018, tax relevant data from bank clients will be automatically exchanged between tax authorities of participating countries. This short film aims to answer the most important questions about the AEOI: How does it work, which data will be exchanged, what are the consequences for the clients? You can find more information about AEOI on our website: http://www.swissbanking.org/aeoi
Views: 20110 SwissBanking
AEOI Automatic Exchange of Information Video 2018 E
 
06:48
AEOI Automatic Exchange of Information and penalty-free voluntary disclosure Video 2018 E
Understanding AEOI
 
04:33
This video summarizes the key elements of the OECD’s Common Reporting Standards (CRS) deadline and how global financial institutions need to understand AEOI to manage their customer compliance and reporting obligations.
Views: 2893 KPMG Ireland
AEOI: Automatic Exchange of Information on Financial Accounts.
 
02:01
My last video about Automatic Exchange of Information on Financial Accounts. This is the first ever agreement to exchange this type of information automatically between the jurisdictions that signed the agreement under a single global standard on an annual basis. 54 jurisdictions committed to start the information exchange by 2017, 47 jurisdictions more by 2018. If you are operating a business outside of your country of citizenship or residency you should be aware of the new reporting standards! --------------------------------------------------- Contact Astorts Group: 👉🏻 www.astortsconsulting.com 👉🏻 [email protected] 📞 +442037402520 📞 +85235212835 📞 +74991123783 --------------------------------------------------- #bank #exchange #aeoi #fatca #money #investment #forex #broker #wealthmanagement #familyoffice #bankaccount #like4like #london #moscow #hongkong #astortsgroup #offshore
Views: 1720 alepietrocola
CRS: Common Reporting Standard a new global standard for exchange of information
 
03:11
In 2014, the US government pledged all banks around the world to pass the identity of Americans living abroad among their customers to the US tax authorities. With the CRS (Common Reporting Standard) or AEOI (Automatic Exchange of Information), other countries introduced a standard by January 2016 in order to avoid tax evasion and create tax transparency. https://blog.hypovereinsbank.de/common-reporting-standard-deutsch/
Protect your assets (CRS - OECD - AIA - AEOI)
 
02:11
Globalization is a word who everybody knows. As a result of Globalization international laws getting implemented who officially care about topics like anty money laundering, tax fraud, and terrorism financing. However, the truth behind is the implementing of a total control system who makes everybody's financial movements simply visible. The newest invention of the global control system is called „Common Reporting Standards“ (CRS). 100 countries worldwide signed this agreement. +++ Whats CRS ? +++ Simply explained, everybody who owns a bank account outside his country will be automatically reported to his home countries tax authorities. This means no matter if you own a private or corporate account outside your country your foreign bank will automatically report all your bank transactions, turnovers, incomes etc. to your home country. The bank secrecy as we know is officially history. CRS is a resident based reporting law. The bank secrecy was implemented to keep anybody's privacy and furthermore protect assets from governments especially because governments are often unpredictable. Situations like war, financial crises, currency change, fall of a union like the USSR etc. are common and can happen at any time. Brexit, Syria Crisis, Ukraine war, Refugee crisis, Terror etc are floating our news. The world countries are in the highest debts ever reported. No wonder a law like CRS is on is the way and starts 2017/18 To keep your assets protected and keep your privacy the only legal way is to change your resident to the countries like Dubai who offer a 0% tax rate plus a strong banking system and furthermore do not share any banking data of their residents. We assist in getting your resident status in the UAE and protect your assets also in the future. Our world's financial system is not made to be forever. Protect your assets from crises, wars, and governments who are looking for a total control system. Contact us: ➤➤➤ http://royalfinanceyard.com/ ++++++++++ CONNECT WITH US ++++++++++ Subscribe now ➤➤➤ http://bit.ly/2koboV3 Facebook ➤➤➤ http://bit.ly/2mgYKfg Twitter ➤➤➤ http://bit.ly/2lYXydO Xing ➤➤➤ http://bit.ly/2lBWfjT ++++++++++++++++++++++++++++++++++++
Views: 13348 Royal Finance Yard
Automatic exchange of information: Preparing now for reporting in 2018
 
01:00:42
Many financial institutions in the Asia Pacific region will need to report under the common reporting standard for the first time in 2018. And FATCA reports may not yet have been required to be filed in some jurisdictions. What do financial institutions need to do to prepare for reporting in 2018? Deloitte specialists from Asia Pacific and our global information reporting team will share insights from their experience with assisting clients with FATCA and CRS reporting over the last three years, including CRS reporting for early adopting countries in other regions. Learn why financial institutions in Asia Pacific should start preparing now for reporting in 2018. (Live presentation was aired on 14 Dec 2017) http://www.deloitte.com/ap/dbriefs
Views: 204 Deloitte Dbriefs AP
A.E.O.I (automatic exchange of information)
 
09:14
Echange automatique d'informations des banques. Ce qu'il faut savoir. Quelles solutions ?
Views: 737 TERRE DE REVES
AEOI Automatic Exchange of Information Trailer 2018 E
 
00:46
AEOI Automatic Exchange of Information Trailer 2018 E
WHAT IS INFORMATION SYSTEM | AUTOMATIC EXCHANGE OF INFORMATION
 
05:28
I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
AEoI Introduction KENDRIS
 
10:01
This video provides you with a simple introduction to the Automatic Exchange of Information under CRS and FATCA, and answers questions such as: "How is the tax residency determined? What is the difference between a Financial Institution and a Passive Non/Financial Entity?" "Who is an Acoount Holder and who is a Controlling Person?" "What information is being reported?"
Views: 198 KENDRIS AG
AEOI: similarities and differences with FATCA
 
03:10
3 minutes to understand the Automatic Exchange Of Information: the major points to keep in mind, with infographics support. Interview with Aude Donnève, Group Product Manager at CACEIS. --- - Visit our website http://www.caceis.com - Follow us Twitter : http://twitter.com/CACEIS LinkedIn : http://www.linkedin.com/company/caceis
Views: 4206 CACEISmedia
KPMG AEOI Reporting Tool
 
03:55
Data quality is one of the biggest headaches facing Tax teams for CRS reporting. New data health check helps an organisation identify and fix data issues throughout the year. Here's a short video on KPMG's Automatic Exchange of Information (AEOI) Reporting Tool.
Views: 376 KPMGmalta
Swiss Banking Automatic exchange of  information
 
02:47
Swiss Banking Automatic exchange of information,Puthiya Thalaimurai,Puthiyathalaimurai,puthiyathalaimurai.tv,New Generation,Online,Updates,PTTV online news,tamil latest news,PTTV,Puthiyathalaimurai TV,End of Swiss bank secrecy,Swiss bank,secrecy,black money,information,shared,Geneva,New Delhi,major boost,India,other countries,suspected black money,stashed,Swiss banks,Switzerland,agreed,automatic exchange,exchange of information,mutual administrative assistance,administrative assistance,tax matters
Views: 349 OMY GURU
Global Forum on Transparency and Exchange of Information for Tax Purposes
 
05:07
The Global Forum is the multilateral framework within which work on transparency and exchange of information for tax purposes has been carried out by both OECD and non-OECD economies since 2000. It is the key international body working on the implementation of the international standards on tax transparency. The Global Forum ensures that these high standards of transparency and exchange of information for tax purposes are in place around the world through its monitoring and peer review activities. In order to ensure a worldwide participation in the benefits of increased tax transparency and international co-operation and in order to ensure that developing countries benefit from the new tax transparent environment, the Global Forum has a technical assistance programme for its members. For more information, visit http://www.oecd.org/tax/transparency/
Views: 4040 OECD Tax
7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
 
06:53
This video shows the loopholes to circumvent the Automatic Exchange of Information and Common Reporting Standard. You learn how to keep tax neutral money tax neutral. You see how to avoid the reporting of bank account information to the country of residence legally. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 3593 Caputo & Partners AG
AEOI: KPMG’s solutions make global information reporting manageable
 
02:01
Global AEOI (Automatic Exchange of Information) reporting doesn't always require heavy software implementation. Available as a managed service or software installation. Aiming to reduce tax evasion through transparency, the Common Reporting Standard (CRS) builds on the US Foreign Account Tax Compliance Act (FATCA), collectively AEOI, to take another step towards a globally coordinated approach to the automatic exchange of financial account information of non-resident customers and investors.
Views: 206 KPMG Romania
Exchange of Information in a Transparent World
 
38:51
In the following presentation Mr. Yoad Frenkel, Adv. & CPA. (Isr.) presents the recent trends in the field of exchange of information for tax purposes: the interpretation of article 26 of the OECD Model Convention, FATCA, CRS, and the exchange of information made by the Israeli Tax Authority
Automatic Exchange of Information – Implications for Hong Kong Businesses
 
38:25
Transparency, international cooperation, and accountability promise to be important themes for the global tax environment in the coming years. Among the most significant legal developments is the Standard for Automatic Exchange of Financial Accounting Information in Tax Matters which will begin to take effect in Hong Kong in 2017. This standard enables participating governments to request financial accounting and tax information of overseas tax residents and automatically transmit the data to the residents’ home jurisdictions. In this webinar, Dennis Duessler, Senior Consultant at Koehler Group’s Hong Kong office, will discuss the concept and implementation of this new standard and its likely impact on global business owners and their Hong Kong companies.
Automatic exchange of information, a mechanism to combat tax crimes
 
03:31
AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
How to tackle CRS reporting challenges?
 
21:40
Interview with Ronald Frey, Partner at BearingPoint Switzerland about differences between FATCA and CRS and the biggest challenges with CRS. Ronald talks about how CRS affects the way financial institutions must approach their operations and if outsourcing of CRS reporting is an option. Finally, Ronald gives an outlook on what is coming next in tax matters. For more information about BearingPoint’s tax reporting solutions FiTAX and EasyTax, please visit: www.bearingpointabs.com
Views: 3208 BearingPoint
Common Reporting Standard – What our Customers need to know?
 
02:09
WHAT IS CRS? In order to help fight against tax evasion, governments around the globe are introducing new information and reporting requirements for financial institutions. This is known as the Common Reporting Standard (“CRS”). Participation is obligatory, and Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. While similar in nature, the CRS is in addition to the requirements under the United States Foreign Account Tax Compliance Act (“FATCA”). CRS requires Manulife to send the reportable information to domestic tax authorities. These authorities in turn will exchange that information automatically with jurisdictions of residence of account holders on an annual basis. WHO IS AFFECTED? Given the broad application of the CRS, all of Manulife’s customers may be affected. Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. Manulife will require CRS self-certification from new customers, where applicable from 1 January 2017 onwards. We will contact existing customers at a later stage, if required. WHAT DO I NEED TO DO? Manulife will ask you to complete a self-declaration form. We may need to request further information or documentation from you to confirm your tax status. Customers with more than one relationship with different Manulife entities may receive multiple requests for confirmation of their tax status. WHERE CAN I FIND FURTHER INFORMATION? For general questions on CRS, please do not hesitate to contact your Manulife representative, or call our hotline at (+65) 6833 8188 Manulife does not provide tax advice. For further information on your tax residency, please refer to the rules governing tax residence that have been published by your national tax authority or contact your tax advisor. You can also visit the OECD Automatic Exchange of Information portal.
Views: 1608 Manulife Singapore
What are the implications of FATCA and CRS on an individual investor?
 
04:32
Mr. Gopal Menon, COO & CFO, Axis Mutual Fund explains what is FATCA & CRS and its implications to an individual investor
Views: 4408 Axis Mutual Fund
Afschrift Law Firm: Preparing for the automatic exchange of tax information | World Finance
 
02:53
Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. This is in response to the EU directive on the automatic exchange of information for tax purposes, Jonathan Chazkal explains: better to come clean now and pay a moderate penalty, than risk a more punishing prosecution later. If you're starting here, you should go back and watch the first half of our conversation with Jonathan, which covers the costs and benefits of the regularisation programme, as well as how to apply. For a full transcript visit: http://www.worldfinance.com/videos/afschrift-law-firm-preparing-for-the-automatic-exchange-of-tax-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 6168 worldfinancevideos
International exchange of tax information (33c3)
 
28:18
https://media.ccc.de/v/33c3-7880-international_exchange_of_tax_information The Common Reporting Standard is a multinational agreement signed by more than 80 nations, including all EU member states. The signatories promised to exchange bank account information on foreigners. ['taxman']
Views: 806 media.ccc.de
OECD Common Reporting Standard – What Information on you will be reported
 
03:26
The most important changes in international taxation within the last 40 years are taking place. The banking secrecy for tax purposes has disappeared. OECD Common Reporting Standard, the so called CRS-rules have destroyed the reason to exist for classic offshore companies. This video shows you what is the information concerning you that will be reported exactly. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 2749 Caputo & Partners AG
AEOI - CRS Pro Importing Overview
 
02:41
Learn how to import CRS account data into CRS Pro for reporting via the OECD's AEOI Common Reporting Standard.
Views: 12 Michael Stewart
AEOI Update
 
03:18
“AEOI is the next logical step towards transparency”. Efraim Stefansky, Capco. You can view this video and the full video archive on the Dukascopy TV page: http://www.dukascopy.com/tv/en/#168040 Смотрите Dukascopy TV на вашем языке: http://www.youtube.com/user/dukascopytvrussian 用您的语言观看杜高斯贝电视: http://www.youtube.com/user/dukascopytvchinese Miren Dukascopy TV en su idioma: http://www.youtube.com/user/dukascopytvspanish Schauen Sie Dukascopy TV in Ihrer Sprache: http://www.youtube.com/user/dukascopytvgerman Regardez la Dukascopy TV dans votre langue: http://www.youtube.com/user/dukascopytvfrench Veja a TV Dukascopy na sua língua: http://www.youtube.com/user/dukascopytvpt
Views: 927 Dukascopy TV (EN)
Hot TIN Roof Newsletter – new monthly update on global exchange of information (AEoI)
 
01:37
In our global newsletter we will provide you with smart regulatory updates on how to navigate the complicated CRS, FATCA, beneficial owner and trust register landscape. It would enable you to focus on disclosure of information that is effectively required. Sign up for it! https://news.kendris.com/pl/d1c/f486/subscribe/en?
Views: 189 KENDRIS AG
Pemerintah Indonesia Membuat Sistem Informasi Automatic Exchange of information (AEOI)
 
04:06
Sistem ini dibuat untuk menjaga keutuhan pajak Indonesia.
Views: 9 Portal Kuwera
OECD’s Common Reporting Standard: Are You Ready?
 
01:00:21
OECD’s Common Reporting Standard: Are You Ready? The OECD has released detailed commentary on the Common Reporting Standard (CRS) on 21 July 2014. The CRS will establish a new global standard for the automatic exchange of financial account information between governments. More than 90 jurisdictions have already publicly committed to the implementation of CRS, with 58 jurisdictions adopting the "early adopter" status and 51 jurisdictions signing a multilateral agreement to implement the CRS on 29 October 2014. An ambitious timeline will need to be adhered to – early adopters have pledged to work towards launching their first exchange of information by September 2017, while others are expected to follow in 2018. Learn about this new standard and what you should prepare going forward. (Live presentation was aired on 27 Jan 2015) www.deloitte.com/ap/dbriefs
Views: 8289 Deloitte Dbriefs AP
Last News on the Automatic Exchange of Information regarding Switzerland
 
05:03
#RERCT ► site sobre RERCT: http://www.rerct.net.br ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) The Government of Switzerland takes the Automatic Exchange of Information very serious. Switzerland is working on a new law involving all sort of countries with the Automatic Exchange of information. Switzerland will exchange non-resident client information with the following countries: China, Indonesia, Russia, Saudi Arabia, Liechtenstein, Colombia, Malaysia, the United Arab Emirates, Montserrat, Aruba, Curaçao, Belize, Costa Rica, Antigua and Barbuda, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Cook Islands and the Marshall Islands. Some of the new countries have a very bad ranking according the Corruption Perception Index. Transparency International measures the Perception of Corruption with all countries in the world. Swiss bankers fear that very confidential and sensitive client information can land in the hands of very corrupt tax officers operating in very corrupt countries. Is this the goal of the Automatic Exchange of Information to deliver very confidential information to corrupt officials working in very corrupt countries? Have such countries the IT system in place to comply with the principle of reciprocity with Switzerland delivering the equivalent information? Leia mais aqui: http://www.rerct.net.br/receita-federal-brasil-os-riscos ______________________________________________________________ Caputo & Partners AG ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ______________________________________________________________ CONTACT DETAILS ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: https://goo.gl/9NgH5f ► Facebook: https://goo.gl/TB6CKI
AEoI Know How - Part 1
 
03:28
Answers to the questions: What is the legal basis for the CRS (AEoI) in Switzerland? What are the reporting obligations of a Swiss reporting FI (RFI) that is in the process of being liquidated? What are the Reporting Requirements in the year of the closure of a trust account? Are there any differences between the reporting requirements in case of an FI or a Passive NFE? What is the CRS? Want to read the answers in a text? Follow the link to our blogpost: https://www.kendris.com/en/blog/aeoi-know-how-part-1
Views: 152 KENDRIS AG
Common Reporting Standard - Are You Ready?
 
02:25
WHAT IS CRS? In order to help fight against tax evasion, governments around the globe are introducing new information and reporting requirements for financial institutions. This is known as the Common Reporting Standard (“CRS”). Participation is obligatory, and Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. While similar in nature, the CRS is in addition to the requirements under the United States Foreign Account Tax Compliance Act (“FATCA”). CRS requires Manulife to send the reportable information to domestic tax authorities. These authorities in turn will exchange that information automatically with jurisdictions of residence of account holders on an annual basis. WHO IS AFFECTED? Given the broad application of the CRS, all of Manulife’s customers may be affected. Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. Manulife will require CRS self-certification from new customers, where applicable from 1 January 2017 onwards. We will contact existing customers at a later stage, if required. WHAT DO I NEED TO DO? Manulife will ask you to complete a self-declaration form. We may need to request further information or documentation from you to confirm your tax status. Customers with more than one relationship with different Manulife entities may receive multiple requests for confirmation of their tax status. WHERE CAN I FIND FURTHER INFORMATION? For general questions on CRS, please do not hesitate to contact your Manulife representative, or call our hotline at (+65) 6833 8188 Manulife does not provide tax advice. For further information on your tax residency, please refer to the rules governing tax residence that have been published by your national tax authority or contact your tax advisor. You can also visit the OECD Automatic Exchange of Information portal.
Views: 1014 Manulife Singapore
AEOI
 
01:00
Memburu Wajib Pajak Nakal dengan Automatic Exchange of Information (AEOI)
Views: 46 IndonesiaBaikID
Menutup Celah Penghindar Pajak - Insight with Desi Anwar
 
53:03
Terjadinya krisis keuangan global serta terkuaknya data penghindaran pajak dalam Panama Papers mendorong diadakannya kerja sama internasional melalui Automatic Exchange of Information (AEOI) atau Pertukaran Informasi untuk Perpajakan. Selain meningkatkan pendapatan dari sektor pajak, AEOI yang digagas negara anggota G-20 serta organisasi kerja sama ekonomi dan pembangunan OECD ini bertujuan untuk mendorong transparansi perpajakan di tingkat global serta kepatuhan warga negara untuk membayar pajak. Bagaimana mekanisme kerja sama AEOI dan sejauh mana kesiapan Indonesia melakukan pertukaran informasi keuangan? Insight with Desi Anwar mengulas lebih dalam topik ini dengan Ken Dwijugiasteadi (Direktur Jenderal Pajak) dan Rosan Roeslani (Ketua Umum KADIN) Ikuti berita terbaru di tahun 2017 dengan kemasan internasional berbahasa Indonesia, dan jangan ketinggalan breaking news 2017 dengan berita terakhir dan live report CNN Indonesia di https://www.cnnindonesia.com dan channel CNN Indonesia di Transvision. Follow & Mention Twitter kami : @myTranstweet @cnniddaily @cnnidconnected @cnnidinsight @cnnindonesia Like & Follow Facebook: CNN Indonesia Follow IG: cnnindonesia
Views: 896 CNN Indonesia
Exchange of tax information [Plenary Podcast]
 
02:42
Lack of information-sharing between tax authorities prevents them from correctly assessing the actual tax situation when several countries are involved. The need to remedy this is now widely accepted and some progress are realised, though they are only steps in the right direction. See the paper publication behind this podcast: http://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_ATA(2015)569024 Subscribe to EPRS Plenary Podcasts: http://www.europarl.europa.eu/rss/en/audio-podcasts.html
What is FATCA-Foreign Account Tax Compliance Act-CRS-Common Reporting Standard-Explained-In Hindi
 
12:01
What is FATCA and CRS this is what I am going to explain you in In Hindi. What is FATCA? The Foreign Account Tax Compliance Act (FATCA) is a piece of US tax regulation that aims to combat tax evasion by US persons opening accounts offshore. FATCA aims to detect and discourage offshore tax evasion by U.S. citizens or U.S. residents by requiring financial institutions to identify and report accounts held by U.S. persons. Where account holders refuse to be identified, financial institutions are required to report them based on information available. The main aim of FATCA is to restrict US persons to create wealth outside USA like in Mutual Funds, NPS, Fixed Deposits etc. It not only is for US persons but also binds business entities. Government of India has bilateral agreement with Government of United states to implement FATCA. What is CRS? Alike FATCA, CRS stands for Common Reporting Standard(CRS) is a globally accepted standard to automatic exchange of financial information among nations, set forth by OECD(organization for economic cooperation and development, which is in close cooperation among G-20 nations , EU(European union) and other countries. You can check the status if your FATCA\CRS for is submitted or not online and even you can submit these forms online hassle-free, You just need your PAN Number and mobile number linked to your PAN Number so that you can receive an OTP code and can easily submit the form online. Submit FATCA\CRS Online CAMS: https://www.camsonline.com/FATCA/COL_FATCAOnlineIndividualForm.aspx?amc=ALL KARVY: https://www.karvymfs.com/karvy/fatca-kyc.aspx SUNDARAM BNP PARIBAS: https://www.sundarambnpparibasfs.in/web/service/fatca/ Offline Forms NSDL: https://www.npscra.nsdl.co.in/FATCA-Self-Declaration.php ICICI: https://www.icicibank.com/managed-assets/docs/form-center/fatca-individual.pdf Kotak Mahindra Bank: http://www.kotak.com/bank/common/kotak_offer_files/FATCA_annexure1.pdf This declaration has recently become mandatory for NPS account holders and even nowadays bank account holders while login to net-banking are getting online form automatically to accept and submit it. I received the FATCA\CRS declaration online while logging to my Kotak net-banking account. Please watch the complete video for proper understanding. ----------------------------------------------------------------------------------------------------------- My ebook Real Ways to Make Money Online - E-book (Lifetime Free updates) (Rs.149) : https://goo.gl/oB95Pt Donate us to Keep Motivated paypal.me/techbulu Products I use Samson Go Mic: https://amzn.to/2LoefhP Pop filter: https://amzn.to/2uyZRJR Microsoft Office 365: https://amzn.to/2JBVP8y My phone: https://amzn.to/2uMuwCV Desktop : https://amzn.to/2JCe5yF Digital Pen: https://amzn.to/2LpvCin Share, Support, Subscribe!!! Youtube: https://www.youtube.com/c/TECHBULU Twitter: https://twitter.com/techbulu Facebook: https://www.facebook.com/techbulu/ Pinterest: https://www.pinterest.com/techbulu/ Google Plus: https://goo.gl/sZhdc0 Linkedin: https://www.linkedin.com/in/tech-bulu-15834b140/ BlogSite: http://www.techbulu.com/ About Us: TECHBULU is a YouTube Channel, where you will find technical and education videos. -----------------------------------------------------------------------------------------------------------
Views: 15295 TECH BULU
COMMON REPORTING STANDARD (CRS). Powered by BGSM & Partners
 
00:53
L'OCSE ha predisposto uno standard globale per lo scambio automatico di informazioni tra Paesi (Automatic Exchange Of Information - AEOI) basato sul modello introdotto dagli accordi intergovernativi (IGA) stipulati da diversi Paesi con gli Stati Uniti al fine di implementare la normativa statunitense FATCA. Lo standard OCSE, definito Common Reporting Standard (CRS), prevede, al pari della normativa FATCA, lo scambio automatico annuale tra Autorità fiscali di informazioni fornite dalle istituzioni finanziarie di ciascun Paese.
Views: 25 INTPack
AEOI Solution
 
03:30
Giant has web solutions which will satisfy the reporting requirements of the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), Country by Country Reporting (CbCR), Exchange of Tax Rulings (ETR) and Exchange Of Information on Request (EOIR).
Bul-Kong: Best company structure for Digital Nomad?
 
08:08
This video covers the “Bul-Kong” structure with a Bulgarian holding of a Hong Kong operating company. This enables the owner to establish his tax residency in Bulgaria and run his business from a Hong Kong company. With the new Automatic Exchange of Information (AEOI) launched by OECD (CRS), This is particularly interesting for digital nomads that must clarify their residency status and chose their residency before their residency chooses them. Nowadays Digital Nomads can't hide anymore and although they believe they are resident of nowhere and therefore should pay tax nowhere, it isn't true. And they should quickly make their situation clear to avoid problems. Need help? More info at: athenasia.com or send us an email at: [email protected]
Views: 896 Laurent Timmermans
An examination of Automatic Exchange of Information on the new tax regime in Nigeria
 
07:52
Yomi Olugbenro dissects Automatic Exchange of Information at the Federal Ministry of Finance's training for professionals participating in Voluntary Assets Income Declaration Scheme (VAIDS).
Views: 61 Deloitte Nigeria
AEoI Izinkan Akses Data Perbankan WNI di Dalam Negeri?
 
01:32
Indonesia akan memasuki era keterbukaan informasi untuk kepentingan perpajakan atau Automatic Exchange of Information (AEoI) pada 2018. Benarkah AEoI Izinkan Akses Data Perbankan WNI di Dalam Negeri?
Views: 423 Redaksi Ortax
AEOI (FATCA & CRS) (MENA) Compliance and Technology Training Events
 
01:59
Storm-7 Consulting and Thomson Reuters have partnered to deliver a series of nine unique AEOI (FATCA & CRS) Compliance and Technology Training Events in the MENA region.
Views: 178 Storm-7 Consulting
Deloitte FATCA and CRS Advisory Services
 
02:09
Our FATCA and CRS team explains the new challenges faced by the financial Institutions on reporting customer information and financial data, and how Deloitte can assist with the FATCA and CRS reporting requirements.
Views: 508 Deloitte Cyprus

Alabaster rend collective experiment instrumental music
Online instrumental music classic
Pane wala dance no video
Influence of rock music on fashion
Thammudu comedy clips video