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The Allocation of FATCA Withholding Risk in Cross-Border Reinsurance Agreements
an overall U.S. enforcement effort intended to help “close the tax gap” by identifying U.S. citizens ... citizens and U.S. residents who benefi- cially own financial accounts at foreign financial institutions (FFIs) ...- Date: Oct 2014
- Competency: External Forces & Industry Knowledge>General business skills
- Publication Name: Taxing Times
- Topics: Enterprise Risk Management>Compliance; Enterprise Risk Management>Risk appetite