skip to main | skip to sidebar

25 June 2015

BVI Templates for US and UK FATCA Self Certification


  • BVI Template for US - UK FATCA - Entity Self Certification Form June 2015
  • BVI Template for US - UK FATCA - Individual Self Certification Form June 2015
Posted by Amar at 23:06
Email ThisBlogThis!Share to TwitterShare to FacebookShare to Pinterest

No comments:

Post a Comment

Newer Post Older Post Home
Subscribe to: Post Comments (Atom)

Amar

Amar has been involved in the international financial services sector since 2001 specializing in the structuring and management of offshore companies, foundations, funds, partnerships and trusts.

Blog Archive

  • ►  2017 (102)
    • ►  August (6)
    • ►  July (17)
    • ►  June (19)
    • ►  May (18)
    • ►  April (16)
    • ►  March (14)
    • ►  February (5)
    • ►  January (7)
  • ►  2016 (376)
    • ►  December (8)
    • ►  November (15)
    • ►  October (27)
    • ►  September (44)
    • ►  August (13)
    • ►  July (5)
    • ►  June (28)
    • ►  May (55)
    • ►  April (56)
    • ►  March (46)
    • ►  February (43)
    • ►  January (36)
  • ▼  2015 (679)
    • ►  December (24)
    • ►  November (25)
    • ►  October (53)
    • ►  September (63)
    • ►  August (37)
    • ►  July (94)
    • ▼  June (66)
      • IFC Review: FATCA – Enforcement Win or Expatriate ...
      • The Africa Report - Mauritius: The great clean-up
      • FATF Guidance for a Risk-Based Approach to Virtual...
      • Letter: Lax with tax facts
      • Mail & Guardian - South Africa: Tax treaty with Ma...
      • BVI Templates for US and UK FATCA Self Certificati...
      • The Africa Report - Mauritius: We can emerge as a ...
      • Developing a global financial centre for social im...
      • KPMG Mauritius: MRA Circular on Directors’ fees pa...
      • Amal Clooney and the Chagos islanders
      • Mauritius deepens its commitment to fight internat...
      • OECD: Mauritius Signing Ceremony - Convention on M...
      • IFC Review - Nevis: LLC and Trust Law Amendments
      • IFC Review - Cayman Islands: The Ever-Changing Reg...
      • IFC Review: TIEAs in the Courts of International F...
      • INSEAD: Using Tax Havens Secretly Is Bad for Share...
      • Ile Maurice: Lutchmeenaraidoo signe un protocole d...
      • Mauritius: Finance Minister discusses investment o...
      • The Mauritius-India DTAA: the urgency of transpare...
      • EU Commission’s Announcement on Non-cooperative ju...
      • Role of IFCs in facilitating Africa inward investm...
      • Follow the money: inside the world's tax havens
      • IMF - Pension Reforms in Mauritius : Fair and Fast...
      • Bloomberg: Britam of Kenya’s Biggest Holder Has St...
      • Mauritius: Finance Minister discusses Smart Cities...
      • Pascal Saint-Amans : "A l'automne, nous pourrons a...
      • The great Moldovan bank robbery
      • L’île Maurice dans la liste des paradis fiscaux de...
      • Belvedere: WSJ exposes Cosgrove link to US’s most ...
      • WSJ: ‘Flash Crash’ Trader Navinder Sarao Worked Wi...
      • New tax treaty with Mauritius may affect cross-bor...
      • New South Africa and Mauritius Tax Treaty enters i...
      • K@W: One Entrepreneur’s Plan to Transform Africa
      • ActionAid - An Extractive Affair
      • Tax Avoidance, Tax Evasion and Tax Havens
      • European Commission publishes a list of non-cooper...
      • European Commission presents Action Plan for Fair ...
      • Meet Africa’s most integrated Chinese community
      • Revised Mauritius – South Africa Treaty. Has life ...
      • Offshore Pilot Quarterly (June 2015, Volume 18 Num...
      • Mauritius regulators to keep abreast of financial ...
      • Bloomberg: Distressed Funds Try Mauritius Courts t...
      • Forget Confessional: Vatican Adopts FATCA, Helps I...
      • The obscure legal system that lets corporations su...
      • FSC Mauritius - Consultation: Draft Financial Serv...
      • IFC Review - CRS and Trusts: An Uneasy Alliance
      • Capital flows, tax haven and offshore secrecy syst...
      • Two listed companies connected to Brighton SPC sus...
      • The quiet financial services revolution begins
      • Secteur financier : 22 683 entités opérent au sein...
      • Jamaica: FSC Public Notice - International Financi...
      • WSJ: The New Rules of Offshore Accounts
      • Beware the crooked road to quick and easy riches
      • FSC Mauritius issues Circular Letter on Competency...
      • Maurice, futur Singapour de l'Afrique ?
      • Mauritius seeks international expertise to uphold ...
      • Leading UK law school introduces online programme ...
      • CNBC: Mauritius Wants The Rich To Mix And Not Matc...
      • IMF Working Paper No. 15/120: An Overview of Islam...
      • IFC Review: The Bahamas Chooses the Path of Innova...
      • IFC Review - Asia: Tax & Trust Developments Taking...
      • The role of life insurance in cross-border plannin...
      • The onshore assault on offshore: Who occupies the ...
      • Offshore Investment: Can Human Rights Trump Offsho...
      • Tax havens are still a desirable destination
      • IFC Review: New Challenge to Tax Planning: Moralit...
    • ►  May (54)
    • ►  April (104)
    • ►  March (54)
    • ►  February (48)
    • ►  January (57)
  • ►  2014 (406)
    • ►  December (21)
    • ►  November (44)
    • ►  October (36)
    • ►  September (51)
    • ►  August (29)
    • ►  July (30)
    • ►  June (24)
    • ►  May (26)
    • ►  April (24)
    • ►  March (34)
    • ►  February (36)
    • ►  January (51)
  • ►  2013 (486)
    • ►  December (25)
    • ►  November (12)
    • ►  October (41)
    • ►  September (32)
    • ►  August (29)
    • ►  July (35)
    • ►  June (49)
    • ►  May (53)
    • ►  April (62)
    • ►  March (45)
    • ►  February (71)
    • ►  January (32)
  • ►  2012 (502)
    • ►  December (35)
    • ►  November (48)
    • ►  October (43)
    • ►  September (53)
    • ►  August (28)
    • ►  July (57)
    • ►  June (46)
    • ►  May (56)
    • ►  April (42)
    • ►  March (40)
    • ►  February (24)
    • ►  January (30)
  • ►  2011 (532)
    • ►  December (16)
    • ►  November (31)
    • ►  October (47)
    • ►  September (52)
    • ►  August (38)
    • ►  July (56)
    • ►  June (58)
    • ►  May (44)
    • ►  April (43)
    • ►  March (51)
    • ►  February (39)
    • ►  January (57)
  • ►  2010 (400)
    • ►  December (24)
    • ►  November (38)
    • ►  October (34)
    • ►  September (32)
    • ►  August (29)
    • ►  July (22)
    • ►  June (59)
    • ►  May (41)
    • ►  April (21)
    • ►  March (25)
    • ►  February (39)
    • ►  January (36)
  • ►  2009 (362)
    • ►  December (27)
    • ►  November (25)
    • ►  October (34)
    • ►  September (56)
    • ►  August (14)
    • ►  July (27)
    • ►  June (40)
    • ►  May (24)
    • ►  April (78)
    • ►  March (30)
    • ►  February (5)
    • ►  January (2)
  • ►  2008 (11)
    • ►  December (2)
    • ►  October (2)
    • ►  July (1)
    • ►  June (3)
    • ►  May (2)
    • ►  March (1)
  • ►  2007 (4)
    • ►  September (1)
    • ►  February (3)
  • ►  2006 (2)
    • ►  November (1)
    • ►  January (1)
  • ►  2005 (3)
    • ►  October (1)
    • ►  January (2)
  • ►  2004 (3)
    • ►  June (1)
    • ►  January (2)
  • ►  2003 (2)
    • ►  October (1)
    • ►  January (1)
  • ►  2001 (2)
    • ►  December (1)
    • ►  February (1)
  • ►  2000 (2)
    • ►  April (1)
    • ►  March (1)
  • ►  1999 (3)
    • ►  November (2)
    • ►  July (1)
  • ►  1998 (1)
    • ►  January (1)

About Me

Amar
Amar joined the international financial services sector in 2001 specialising in company, foundation, fund, partnership and trust structuring, formation and administration.
View my complete profile
 

The Economist: Finance and economics

Loading...

International Tax Blog

Loading...

The Lawyer - Offshore News

Loading...

LegalWeek - Offshore

Loading...