Transcription of IMPLEMENTATION OF FATCA - Deloitte US
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IMPLEMENTATION OF FATCA - Deloitte US
1 IMPLEMENTATION OF FATCA guidance notes While every effort is made to ensure that the information given in this guide is accurate, it is not a legal document. Responsibility cannot be accepted by the MRA for any liability incurred or loss suffered as a consequence of relying on any matter published herein. November 2014i Table of contents Table of contents .. i List of Abbreviations .. v CHAPTER 1 .. 6 Background .. 6 General .. 6 The Purpose of these guidance notes .. 7 Scope of FATCA .. 7 Interaction with US Regulations .. 8 The Mauritius Competent Authority .. 8 Revenue Contacts .. 9 CHAPTER 2 .. 10 Financial Institutions .. 10 Introduction .. 10 Categories of Financial institutions.
IMPLEMENTATION OF FATCA Guidance Notes ... IGA) to improve international tax compliance and to implement FATCA. Both ... These Guidance Notes are intended to provide practical assistance to Financial Institutions, businesses, their advisers and officials dealing with the application of ...
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