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Unofficialtranslation354.1LiechtensteinLegalGazette 2015 No.358publishedon21December2015 Ordinance of15December2015ontheInternationalAutomatic ExchangeofInformationinTaxMatters (AEOIOrdinance) On
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How to fill out aeoi ordinance
How to fill out aeoi ordinance
01
To fill out the AEoI (Automatic Exchange of Information) ordinance, follow these steps:
02
Obtain the official AEoI form or ordinance from the relevant tax authority.
03
Read the instructions and guidelines provided with the form.
04
Provide accurate information about your financial institution or entity.
05
Enter details about the account holders or clients subject to the AEoI requirements.
06
Submit the completed form to the appropriate tax authority within the specified deadline.
07
Ensure that all information provided is accurate and up-to-date.
08
Keep a copy of the filled-out AEoI form for your records.
09
Stay informed about any updates or changes to the AEoI reporting requirements.
Who needs aeoi ordinance?
01
Various entities and financial institutions need to comply with the AEoI ordinance, including:
02
- Banks and financial institutions
03
- Investment firms and asset managers
04
- Insurance companies
05
- Some trust and fiduciary service providers
06
- Certain types of investment vehicles
07
The specific requirements may vary by jurisdiction, so it is advisable to consult with the relevant tax authority or seek professional advice to determine if your entity needs to comply with the AEoI ordinance.
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What is aeoi ordinance?
AEOI ordinance stands for Automatic Exchange of Information ordinance, which is aimed at enabling tax authorities to automatically exchange financial account information with each other.
Who is required to file aeoi ordinance?
Financial institutions, such as banks, investment firms, and insurance companies, are required to file AEOI ordinance.
How to fill out aeoi ordinance?
AEOI ordinance can be filled out electronically through the designated platform provided by the tax authorities.
What is the purpose of aeoi ordinance?
The purpose of AEOI ordinance is to combat tax evasion and ensure compliance with international tax regulations.
What information must be reported on aeoi ordinance?
Financial account information, such as account balances, interest income, and dividends, must be reported on AEOI ordinance.
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