Fatca

Old Sep 17th 2018, 1:04 pm
  #1  
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Default Fatca

I have just got a letter from my bank in the UK asking for my codice fiscale here in Italy, does anybody know why!???
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Old Sep 18th 2018, 5:17 am
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Default Re: Fatca

joined up taxes - Italian banks now want your NI number when you open an account.
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Old Sep 20th 2018, 12:33 pm
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Default Re: Fatca

Originally Posted by giuliana
I have just got a letter from my bank in the UK asking for my codice fiscale here in Italy, does anybody know why!???
There is an increased level of information exchange aimed at ensuring not onòy that DDT agreements are correctly applied but also that you don't try and be non tax resident in both countries at the same time .
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Old Sep 26th 2018, 5:20 pm
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Default Re: Fatca

Originally Posted by HADENOUGHPIZZA
There is an increased level of information exchange aimed at ensuring not onòy that DDT agreements are correctly applied but also that you don't try and be non tax resident in both countries at the same time .
DDT???
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Old Sep 26th 2018, 9:32 pm
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Default Re: Fatca

Funny I read it as DTA (and suspect it is... Double Taxation Agreements")?
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Old Oct 2nd 2018, 7:59 am
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Default Re: Fatca

Sorry it should have been DTT ( double tax treaty ) or DTA ( double tax agreement ) .
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