This form is an individual self-certification for tax residency, designed to collect necessary information to comply with international reporting standards such as the OECD Common Reporting Standard (CRS) and FATCA. It requires the Account Holder to declare their tax residence(s) and provide Taxpayer Identification Numbers (TINs). This ensures financial institutions can accurately report data to relevant tax authorities.

The BVCA Controlling Person Form is used to declare a Controlling Person's tax residency status and provide Taxpayer Identification Numbers (TINs) to financial institutions, supporting compliance with international tax reporting standards like the OECD Common Reporting Standard (CRS) and FATCA. It is part of BVCA’s widely trusted library of open, lawyer-vetted compliance forms.

The BVCA Key FATCA and CRS Definitions is a reference document outlining essential terms used in compliance with the OECD Common Reporting Standard (CRS) and the U.S. Foreign Account Tax Compliance Act (FATCA). It is part of the BVCA’s widely trusted library of open, lawyer-vetted compliance forms.

The BVCA Entity Tax Information Form is used to declare an entity’s tax residency details in compliance with the OECD Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations. It is part of BVCA’s widely trusted library of open, lawyer-vetted compliance forms.

This is a tax residency self-certification form for individuals, designed to comply with the OECD Common Reporting Standard (CRS). It requires an Account Holder to provide their tax residency details and Taxpayer Identification Number (TIN) to a financial institution. The information collected is used for international automatic exchange of financial account information.

This document provides key definitions for terms used in FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). It clarifies classifications for entities such as Financial Institutions, Non-Financial Foreign Entities (NFFEs), and Controlling Persons, often referencing the UK Intergovernmental Agreement and FATF Recommendations. This template is crucial for understanding tax reporting obligations and entity classifications under international financial regulations.

This template is a General Power of Attorney, a legal document that allows an individual (the Principal) to appoint another person (the Agent) to make decisions and manage their affairs. It grants broad authority covering real estate, personal property, banking, legal, and tax matters. The document is durable, meaning the Agent's authority continues even if the Principal becomes incapacitated, and it outlines conditions for termination and revocation.

This Separation Agreement is used to formally outline the terms under which a married couple will live separately. It specifies arrangements regarding living separately, child custody and support, property division, spousal support, debts, health insurance, and taxes. The agreement defines the rights, duties, and obligations of each party during the separation period and is governed by specific laws as stated in the document. This agreement serves as the complete understanding between the parties concerning their separation.