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That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.
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As Government and the Opposition continue to publicly battle over who is to blame for this country’s failure to pass Foreign Account Tax Compliance Act (FATCA) legislation, there is new information from the United States’ Internal Revenue Service (IRS) that the critical date for the international agreement to become effective is December 31 and not September 30.
This is because