2014-01-01

Decision No. (1) for the Year 2014

The Financial Regulatory Authority (FRA) issued Decision No. (1) of 2014 to establish the procedural framework for implementing the US Foreign Account Tax Compliance Act (FATCA). The directive requires non-banking financial market institutions to organize and execute specific compliance and reporting measures for accounts held by US persons. This regulatory measure ensures alignment with US tax obligations and standardizes information exchange procedures for American account holders within the Egyptian financial market.

Egypt

Financial Regulatory Authority Egypt

Show thumbnailShow full textSourceAdd to collection

Show full text

Search

Menu

YouTube

LinkedIn

✕ Main Menu

Home Uncategorized Decision No. (1) for the Year 2014

Decision No. (1) for the Year 2014

Organizing procedures for implementing the US Tax Compliance Law (FATCA) regarding accounts of US persons dealing with non-banking financial market institutions.

Comments are closed.

About FRA

Contact

Main Legislation Portal

Media Center

Awareness

Electronic Services

Jobs

↑

Close