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Strasbourg, version 4 May 2016Cybercrime Convention Committee (TRY)TRY Guidance Note #10 (DRAFT)
Production orders for subscriber information
(Article 18 Budapest Convention)
Proposal
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What is inttcy?
inttcy stands for Intermediary Transaction Tax Compliance Yearly.
Who is required to file inttcy?
Financial institutions and other intermediaries who facilitate financial transactions.
How to fill out inttcy?
inttcy form can be filled out online or through the mail by providing information about the financial transactions facilitated.
What is the purpose of inttcy?
The purpose of inttcy is to ensure compliance with tax regulations and track financial transactions facilitated by intermediaries.
What information must be reported on inttcy?
Information such as the amount of transactions facilitated, the parties involved, and the type of financial transactions.
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