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Marco Zawar MBA | LLM

Project Manager | Scrum Master | Regulatory Compliance Specialist

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AEoI | CRS FATCA | QI
International Tax Law
Crypto Asset Taxation
AML/CFT

Is a reciprocal FATCA Model-1 IGA truly reciprocal?

Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)

Nov 20
2 min

AEoI | CRS FATCA | QI

Is a reciprocal FATCA Model-1 IGA truly reciprocal?

80

What are FATCA withholding needs in IGA-2 jurisdictions?

Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)

Oct 28
6 min

AEoI | CRS FATCA | QI

What are FATCA withholding needs in IGA-2 jurisdictions?

300

FATCA Model-1 IGA’s - a case of asymmetrical reciprocity?

Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)

Sep 8, 2020
2 min

AEoI | CRS FATCA | QI

FATCA Model-1 IGA’s - a case of asymmetrical reciprocity?

350

The “Cyprus papers” illustrates how CRS and FATCA might be undermined

Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)

Sep 5, 2020
2 min

AEoI | CRS FATCA | QI

The “Cyprus papers” illustrates how CRS and FATCA might be undermined

260

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