WHITE PAPER :
COMPLY WITH FATCA REGULATIONS
FATCA regulations are designed to prevent U.S. taxpayers from evading taxes by investing through non-U.S. financial institutions or offshore investment vehicles and hiding their assets from the U.S. tax authorities (IRS).
The purpose of this White Paper is to address the various players involved in the implementation of the FATCA Act, mainly Compliance Managers, who wish to understand the main issues at stake in this regulation.
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