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Irs-lbi
Contents of Directory irs-lbi
| Name |
|---|
| Name | Date | Size | Description |
|---|---|---|---|
| qiattachgiftcity.pdf | 2025-10-07 12:00:05 | 93.79 KB | GIFT City - IFSC approved KYC rules |
| brazil-caa-spontaneous-eoi.pdf | 2025-09-24 12:36:12 | 103.05 KB | Competent Authority Arrangement Regarding Spontaneous EOI |
| ides-intermediate-certificates-october-2025.zip | 2025-09-08 07:01:16 | 10.64 KB | IDES Intermediate Certificates - October 2025 |
| qiattachcanada.pdf | 2025-09-02 12:20:00 | 119 KB | qiattachcanada.pdf |
| 2026-cap-memorandum-of-understanding-mou.pdf | 2025-08-22 09:24:31 | 213.44 KB | 2026 CAP Memorandum of Understanding |
| ides-intermediate-certificates-august-2025.zip | 2025-08-05 20:05:18 | 10.66 KB | IDES Intermediate Certificates August 2025 |
| 3rd-quarter-2025-qi-list.xlsx | 2025-07-30 15:52:56 | 221.3 KB | 3Q 2025 Qualified Intermediary (QI) list |
| 2nd-quarter-2025-qi-list.xlsx | 2025-04-30 11:33:32 | 217.01 KB | 2Q 2025 Qualified Intermediary (QI) list |
| taxpayer-authorization-to-disclose-tax-information-for-purposes-of-treaty-map.pdf | 2025-04-08 13:18:00 | 152.18 KB | Taxpayer authorization to disclose tax information for purposes of treaty MAP arbitration proceedings |
| nondisclosure-statement-of-taxpayers-authorized-representative.pdf | 2025-04-08 13:17:00 | 145.61 KB | Nondisclosure statement of taxpayer's authorized representative |
| taxpayer-consent-to-map-arbitration-and-nondisclosure-statement.pdf | 2025-04-08 13:14:00 | 141.93 KB | Taxpayer consent to MAP arbitration and nondisclosure statement |
| denmark-caa-pension-plans-tax-treaty-benefits-2025.pdf | 2025-04-07 13:02:22 | 117.93 KB | Denmark CAA Pension Plans for Tax Treaty Benefits |
| bulgaria-cbc-competent-authority-arrangement_CAA.pdf | 2025-03-11 09:41:28 | 117.02 KB | Bulgaria Competent Authority Arrangement |
| bulgaria-cbc-competent-authorityarrangement.pdf | 2025-03-11 09:06:57 | 117.01 KB | Bulgaria Competent Authority Arrangement |
| 1stq-2025-qi-list-02-25.xlsx | 2025-02-19 11:09:25 | 226.8 KB | 1Q 2025 Qualified Intermediary (QI) list |
| france-us-joint-statement-exchange-of-cbc-reports-2024.pdf | 2025-01-14 15:45:17 | 363.38 KB | France - U.S. - Joint Statement (Exchange of CbC Report) - 2024 |
| switzerland-caa-pension-plans-tax-treaty-benefits-2024.pdf | 2025-01-08 08:21:24 | 89.04 KB | Switzerland CAA Pension Plans for Tax Treaty Benefits |
| treaty-france-estate-gift-protocol-technical-explanation-8-12-2004.pdf | 2025-01-02 10:12:57 | 115.4 KB | U.S. Technical Explanation to 2009 U.S./France Protocol |
| treaty-bangladesh-te-1-21-2006.pdf | 2024-12-31 13:20:29 | 380.61 KB | Bangladesh Technical Explanation |
| qiattachindia.pdf | 2024-12-27 16:01:59 | 279.33 KB | India approved KYC rules |
| new-zealand-competent-authority-arrangement.pdf | 2024-12-18 12:21:56 | 270.27 KB | New Zealand Competent Authority Arrangement (FATCA) |
| hungary-competent-authority-arrangement-cbc-2024.pdf | 2024-12-13 16:13:24 | 164.7 KB | Hungary Competent Authority Arrangement 2024 |
| hungary-competent-authority-arrangement-iga-2024.pdf | 2024-12-13 16:09:48 | 105.19 KB | Competent authority agreement with Hungary (IGA) 2024 |
| competent-authority-agreement-us-norway.pdf | 2024-12-02 16:59:38 | 176.83 KB | U.S. and Kingdom of Norway CAA Regarding Treaty Benefits |
| lifo-pooling-requirement.pdf | 2024-11-22 16:35:13 | 227.81 KB | LIFO Pooling Requirements |
| producer-263A-computation.pdf | 2024-11-22 16:32:23 | 349.61 KB | Producer's 263A Computation |
| treas-reg-1643a8l6.pdf | 2024-11-13 14:07:39 | 30.41 KB | Treasury Regulation § 1.643(a)-8 – Certain Distributions from Charitable Remainder Trusts |
| asa-investerings.pdf | 2024-11-13 14:03:44 | 120.09 KB | ASA Investering Partnership v. Commissioner |
| qiattachliechtenstein.pdf | 2024-10-30 14:00:00 | 92.22 KB | qiattachliechtenstein.pdf |
| irc-section-250-deduction-fdii.pdf | 2024-10-30 12:51:33 | 331.03 KB | IRC Section 250 Deduction: Foreign - Derived Intangible Income (FDII) |
| 1stq-2024-qi-list.xlsx | 2024-09-30 16:05:11 | 226 KB | Qualified Intermediary (QI) list - 1st quarter 2024 |
| us-norway-eligibility-of-fiscally-transparent-entities-for-treaty-benefits-january-2013.pdf | 2024-09-24 13:43:00 | 16.12 KB | U S -Norway - Eligibility of Fiscally Transparent Entities for Treaty Benefits - January 2013 |
| final-tr-fprc-road-map.pdf | 2024-09-24 13:40:00 | 378.83 KB | Final Tr fPrc Road Map |
| social-clubs-with-affiliates.pdf | 2024-09-24 13:38:00 | 434.53 KB | Social Clubs with Affiliates |
| ic-disc-audit-guide-attachment-chart.pdf | 2024-09-24 13:29:00 | 11.04 KB | IC-DISC Audit Guide Attachment - Chart |
| 2025-cap-memorandum-of-understanding-mou.pdf | 2024-09-11 13:32:53 | 279.93 KB | 2025 CAP Memorandum of Understanding |
| us-france-iga-annex-ii-fatca.pdf | 2024-08-07 12:30:40 | 154.53 KB | Competent Authority Arrangements - France |
| thailand-competent-authority-arrangement.pdf | 2024-06-27 12:31:00 | 150.98 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and Thailand |
| rev_proc_81_-_38_2.pdf | 2024-06-12 13:00:00 | 40.55 KB | Rev Proc 81-38 |
| bulgaria-cbc-competent-authority-arrangement.pdf | 2024-06-06 13:33:00 | 146.96 KB | Competent Authority Arrangement with Bulgaria (IGA) |
| att_japan_securities.pdf | 2024-03-21 00:00:00 | 69.58 KB | Japanese Securities Dealers |
| colombiaweb.pdf | 2024-03-06 13:01:09 | 11.74 KB | colombiaweb.pdf |
| antiguaweb.pdf | 2024-03-06 13:00:25 | 9.63 KB | antiguaweb.pdf |
| greeceweb.pdf | 2024-03-06 12:59:35 | 14.45 KB | greeceweb.pdf |
| attachment-for-uruguayan-stockbrokers.pdf | 2024-01-22 10:56:02 | 109.83 KB | QI Attachment for Uruguayan Stockbrokers |
| attachment-for-the-republic-of-slovenia.pdf | 2024-01-22 10:54:48 | 94.44 KB | Attachment for the Republic of Slovenia |
| attachment-for-the-republic-of-croatia.pdf | 2024-01-22 10:51:11 | 195.47 KB | KYC Attachment for the Republic of Croatia |
| qiattachrepublicchina-taiwan.pdf | 2024-01-17 11:24:27 | 101.9 KB | Jurisdictions with Approved Know-Your-Customer Rules - for the Republic of China (Taiwan) |
| qiattachsaintvincentgrenadines.pdf | 2024-01-17 11:24:15 | 90.32 KB | Jurisdictions with Approved Know-Your-Customer Rules - for Saint Vincent and The Grenadines |
| qiattachfrance.pdf | 2024-01-17 11:23:58 | 8.86 KB | Jurisdictions with Approved Know-Your-Customer Rules - France |