"肥猫"FATCA, CRS, W8表单那些海外基金与投资不得不了解的一些 …
CRS（统一报告标准）是2014年7月 经济合作与发展组织 （OECD）发布的AEOI标准（Standard for Automatic Exchange of Financial Information in Tax Matters，即金融账户涉税信息自动交 …
笔记_FATCA和CRS申报 - 知乎 - 知乎专栏
与美国FATCA的双边信息交换机制不同，CRS属于全球性的信息交换，为了防止个人通过在非CRS参与国设立投资机构（Investment Entity）而不合理避税，CRS特别增加了一类消极非金 …
FATCA和CRS下的“积极非金融机构”(Active NFFE)——从美国国税局W-8 …
首先美国与英国有正在执行中的fatca双边协定，此外英国于2016年开始执行crs，因此英国的金融机构（如银行）在接受中国企业开立金融账户时，需要中国企业同时提供fatca和crs下的身份 …
Foreign Account Tax Compliance Act (FATCA) - Citi
The most recent FATCA forms can be accessed by using Choosing the Right U.S Tax Form. Citi has developed a combined FATCA/CRS self-certification that can be submitted in lieu of a …
FATCA related forms - Internal Revenue Service
2025年2月26日 · The following FATCA forms and instructions are available: Individuals Form 3520, Annual Return To Report Transactions With Foreign Trusts and Receipt of Certain …
投资顾问和资产管理人如何填写CRS声明表格和美国税务局W8表格…
投资顾问和资产管理人 (Investment Advisor or Asset Manager) [1]在FATCA和CRS下经常需要向其他金融机构提交税务合规申明文件，包括FATCA下的W-8-BEN-E或者W-8-IMY表格，和CRS …
FATCA&CRS-OCBC China
Passive income general includes: dividend and interest income from owning securities, interest from a bank account, rent from property, royalties other than those derived from an active …
FATCA and CRS – CITIC CLSA
CLSA has prepared FATCA and CRS self-declarations for all relevant legal entities in the CLSA group. These have been uploaded to the CLSA’s website and can be accessed at: …
FATCA/CRS - Amicorp
Prepare the relevant "W8" forms or self-certificates to establish the entity's FATCA and CRS status with the banking institutions. For entities identified as Passive NFEs, we help to prepare …
W-8BEN-E如何填？先确定你的实体类别 - 知乎 - 知乎专栏
FATCA实施以来，一直有客户收到银行或金融机构的通知，要求其证明是否为FATCA的应申报实体，会进一步索取FATCA身份自证文件，即要求客户提供填妥的 W-8BEN-E 表格。 本文主要 …