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Searching Content indexed under Withholding Tax by PwC Malta ordered by Published Date Descending.
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Applying FATCA To Captive Insurance Arrangements: Surprising Results May Occur
FATCA was enacted in March 2010 as part of the Hiring Incentives to Restore Employment Act as an administrative tool to prevent and detect offshore tax evasion and improve taxpayer compliance.
Malta
24 Apr 2013
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Applying FATCA To Captive Insurance Arrangements: Surprising Results May Occur
The provisions of FATCA were intentionally broad and significantly expanded the existing US information reporting regime by imposing additional documentation, withholding, and reporting requirements on payments to US accounts, foreign financial institutions, and certain non-financial foreign entities with substantial US owners.
Malta
24 Apr 2013
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