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FATCA

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Entorno Reglamentario:

AEOI (Automatic Exchange Of Information)

AEOI refers to the Automatic Exchange of Information between tax authorities of 150 countries under the aegis of OECD. Who is concerned and what are the legal requirements?

FATCA (Foreign Account Tax Compliance Act)

FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business

Actualidades, Notas de prensa, Eventos & Interviews:

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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