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Regulation of the Minister of Finance of 26 January 2016 on the detailed conditions for applying verification procedures and cases where the selection of specific methods of procedure is possible under the FATCA Agreement

Rozporządzenie Ministra Finansów z dnia 26 stycznia 2016 r. w sprawie szczegółowych warunków stosowania procedur sprawdzających oraz przypadków, w których możliwy jest wybór określonych sposobów postępowania na podstawie Umowy FATCA

in forceELI: DU/2016/123ISAP ↗

Type

Regulation (Rozporządzenie)

Status

in force (obowiązujący)

Announced

2016-01-26

Entry into force

2016-01-30

Texts

HTML text ↗Official publication (PDF, authentic) ↗

The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.

Keywords

international agreements

Related acts

References (1)

Agreement between the Government of the Republic of Poland and the Government of the United States of America on Improving the Fulfillment of International Tax Obligations and Implementing FATCA Legislation, and accompanying Final Arrangements, signed in Warsaw on October 7, 2014

Legal Basis (1)

Law of 9 October 2015 on the implementation of the Agreement between the Government of the Republic of Poland and the Government of the United States of America on improving the fulfilment of international tax obligations and the implementation of FATCA legislation

Legal Basis from Art. (1)

Law of 9 October 2015 on the implementation of the Agreement between the Government of the Republic of Poland and the Government of the United States of America on improving the fulfilment of international tax obligations and the implementation of FATCA legislation · art. 4 ust. 9

Acts referring to this act

Implementing Regulations: Law of 9 October 2015 on the implementation of the Agreement between the Government of the Republic of Poland and the Government of the United States of America on improving the fulfilment of international tax obligations and the implementation of FATCA legislation