Depository accounts - PowerPoint PPT Presentation

THE NATIONAL DEPOSITORY CENTRE

THE NATIONAL DEPOSITORY CENTRE. OVERVIEW. Our objective is to provide a comprehensive service of a world-class quality to our domestic and international clients. WWW.NDC.RU. LEGAL STATUS AND OWNERSHIP.

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Bachir Al Nakib on FATCA

Bachir Al Nakib on FATCA. abridged presentation slides Conversations on Compliance February 2012. Agenda. Withholdable Payments FFI Requirements Important Definitions Exception for Certain Payments Categorisation and Due Diligence 5 FATCA Facts. Withholdable Payments.

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366 views • 20 slides

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