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Teri Allen FAS PS BIA Initiation DISC July 23, 2013, Version #3 Form revised: December 12, 2012, FISCAL NOTE FOR NON-CAPITAL PROJECTS Department: Finance and Administrative Services Contact Person/Phone:
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What is fas psbia initiation fisc?
fas psbia initiation fisc stands for Foreign Account Tax Compliance Act (FATCA) and Panama Special Bearer Shares (PSBIA) Implementation and Filing Information System for Fiscal Year.
Who is required to file fas psbia initiation fisc?
Financial institutions in Panama that have accounts for US persons or hold Panama Special Bearer Shares are required to file fas psbia initiation fisc.
How to fill out fas psbia initiation fisc?
fas psbia initiation fisc can be filled out electronically through the designated FATCA portal provided by the Panamanian tax authorities.
What is the purpose of fas psbia initiation fisc?
The purpose of fas psbia initiation fisc is to comply with FATCA regulations and report information about accounts held by US persons or Panama Special Bearer Shares.
What information must be reported on fas psbia initiation fisc?
Information such as account balances, account holders' information, income generated from accounts, and any changes in account status must be reported on fas psbia initiation fisc.
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