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Economic Substance Guidance Notes v3.0 Issued

Economic Substance Guidance Notes v3.0 Issued

J Jul 2020 | Industry Advisory

The Department for International Tax Cooperation (DITC) advises industry that the latest version (v3.0) of the Economic Substance Guidance Notes (“Guidance Notes”) has been issued today (Monday, 13 July). The Guidance Notes were developed based on feedback received...

FATCA XML Prohibited Characters

https://www.ditc.ky/legislation-resources/fatca-xml-prohibited-characters/

FATCA XML Schemas and Business Rules

https://www.ditc.ky/legislation-resources/fatca-xml-schemas-and-business-rules/

FATCA Information for Foreign Financial Institutions and Entities

https://www.ditc.ky/legislation-resources/fatca-information-for-foreign-financial-institutions-and-entities/

IRS FATCA Resources

https://www.ditc.ky/legislation-resources/irs-fatca-resources/

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