Regulatory Reporting

EMIR Confirmation

  • What is EMIR?

  • Why am I receiving this email?

  • What does the table contain?

  • What does all of the text mean?

  • What do I have to do?

  • Have any changes been made to my account?

  • Where can I get more information about EMIR?

Taxation: Common Reporting Standards (CRS)

  • What is the Common Reporting Standard (CRS)?

  • What does the term "Account Holder" mean?

  • To which Financial Services Companies does the Common Reporting Standard (CRS) apply?

  • To which customers does the Common Reporting Standard (CRS) apply?

  • What information is required to be supplied by the customers for the Common Reporting Standard (CRS)?

  • Who qualifies as Controlling Person?

  • What is a reportable jurisdiction person for the Common Reporting Standard (CRS)?

  • What information is reported to the Tax Authorities?

  • What is Tax Identification Number (TIN) and why is it required?

  • How frequently will I have to provide information for the Common Reporting Standard (CRS) purposes?

  • Where can I find further information or advice?

Taxation: Foreign Account Tax Compliance Act (FATCA)

  • What is the Foreign Account Tax Compliance Act (FATCA)?

  • What does the term "Account Holder" mean-?

  • To which Financial Services Companies does the Foreign Account Tax Compliance Act (FATCA) apply?

  • To which customers does the Foreign Account Tax Compliance Act (FATCA) apply?

  • What is a U.S. person?

  • What is a reportable U.S. specified person for the Foreign Account Tax Compliance Act (FATCA)?

  • What information is reported to the Tax Authorities.?

  • What is Tax identification number (TIN) and why is this required?

  • What information is required to be supplied by the customers for the Foreign Account Tax Compliance Act (FATCA)?

  • Who qualifies as Controlling Person.?

  • How frequently will I have to provide information for the Foreign Account Tax Compliance Act (FATCA) purposes?

  • Where can I find further information or advice.?

Taxation: Qualified Intermediary - Qualified Derivatives Dealer Regime (QI-QDD)

  • What is the Qualified Intermediary (QI) Regime?

  • What does the term "Account Holder" mean ?

  • What does the term “Beneficial Owner” mean?

  • To which customers does the Qualified Intermediary (QI) Regime apply?

  • How frequently will I have to provide information to FXDD?

  • What is a change in circumstance (CIC)?

  • Who qualifies as a Qualified Intermediary (QI)?

  • Who qualifies as a Non-Qualified Intermediary (NQI)?

  • What information is required to be supplied by the customers for the Qualified Intermediary (QI) Regime?

  • What is the withholding tax rate?

  • Which W-8/ W-9 form am I, as account holder required to complete?

  • What information is reported to the IRS?

  • What happens if I as Non- Qualified Intermediary (NQI) do not transmit the Tax forms for my underlying customers to FXDD?

  • Where can I find further information?

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