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What is d e m i?
DEMI stands for Data Exchange on Mutual Information. It is a reporting system used by certain financial institutions to exchange information with tax authorities.
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Financial institutions such as banks, investment firms, and insurance companies are generally required to file DEMI reports.
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DEMI reports can be filled out electronically through the designated platform provided by tax authorities.
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The purpose of DEMI is to enhance transparency and combat tax evasion by exchanging information between financial institutions and tax authorities.
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DEMI reports typically include information about account holders, account balances, and financial transactions.
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