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Diploma in FO / B&C & HK Regular & Reappear students 20172018MARKS VERIFICATION FORM (For SCHMIDT Component only)NATIONAL COUNCIL FOR HOTEL MANAGEMENT & CATERING TECHNOLOGY A34, Sector 62, NOIDA 201
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What is hong kong form facts?
Hong Kong Form FACTS is a reporting requirement under the Foreign Account Tax Compliance Act (FATCA), which requires financial institutions in Hong Kong to report certain information regarding accounts held by foreign taxpayers.
Who is required to file hong kong form facts?
Financial institutions in Hong Kong, including banks, investment entities, and certain insurance companies, are required to file Hong Kong Form FACTS if they have reportable accounts held by foreign individuals or entities.
How to fill out hong kong form facts?
To fill out Hong Kong Form FACTS, financial institutions must collect information from account holders, such as name, address, tax identification number, and account balance, and compile this information into the prescribed format before submitting it electronically to the Hong Kong Inland Revenue Department.
What is the purpose of hong kong form facts?
The purpose of Hong Kong Form FACTS is to ensure compliance with international tax regulations, specifically FATCA, and to prevent tax evasion by reporting foreign account holdings to relevant tax authorities.
What information must be reported on hong kong form facts?
Information that must be reported includes the account holder's identity, tax residency status, account number, balance or value of the account, and any income generated from the account.
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