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Application of Fatca on non-financial foreign entities - Vimarsana News

Application of Fatca on non-financial foreign entities

Under the UAE law, all entities within the UAE are required to comply with the US-UAE IGA, and the entities can be classified into (i) Financial Institutions (FIs); ...

Application of Fatca on financial institutions in the UAE - Vimarsana News

Application of Fatca on financial institutions in the UAE

Usually, depository institutions like banks, custodial institutions like mutual funds, investment entities like hedge funds or private equity funds, and certain type...