NOTICIAS

11-01-2023

FATCA Argentina – Entidades de Inversión Patrocinadas – Non Reporting Argentine Financial Institution

¿Deberían registrarse a las entidades patrocinadas sin cuentas reportables?

09-02-2022

BECOMING A QUALIFIED INTERMEDIARY (QI)

Any financial institution outside of the USA can enter into a QI agreement
with the IRS if it meets the requirements. A financial institution can include a
depository institution, a custodial institution, investment entities and certain
types of insurance companies.


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