Rodrigo Zepeda LLB, LLM, Chartered MCSI, profile picture

Rodrigo Zepeda LLB, LLM, Chartered MCSI

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دورة تدريبية في مجال الامتثال الضريبي والتكنولوجياAEOI (FATCA & CRS)
Thomson Reuters and Storm-7 Consulting - AEOI (FATCA & CRS) Compliance and Technology Training Courses (Middle East 2018)
S7C - The FATCA Regulatory Framework
FATCA Software Evaluative Case Studies
Cayman Islands IGA (Model 1 Intergovernmental Agreement) FATCA
FATCA Cayman Islands Tax Information Authority Guidance Notes
The Three Pillars of FATCA
FATCA Definitions, Terminology, and Criticisms
Basel III NSFR Liquidity Framework: Practical Implementation Requirements
Basel III NSFR Liquidity Framework: Theoretical Implementation Requirements