Fatca
Sep 17th 2018 | 1:04 am
#1
Thread Starter
Forum Regular
Joined: Sep 2007
Posts: 247
From: Sicily
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!???
Sep 17th 2018 | 5:17 pm
#2
BE Forum Addict
Joined: Dec 2009
Posts: 2,645
Re: Fatca
joined up taxes - Italian banks now want your NI number when you open an account.
Sep 20th 2018 | 12:33 am
#3
BE Forum Addict
Joined: Dec 2011
Posts: 1,489
From: Parma
Re: Fatca
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 .
Sep 26th 2018 | 9:32 am
#5
BE Forum Addict
Joined: Oct 2016
Posts: 1,309
From: Ex Teramo, Abruzzo
Re: Fatca
Funny I read it as DTA (and suspect it is... Double Taxation Agreements")?
Oct 1st 2018 | 7:59 pm
#6
BE Forum Addict
Joined: Dec 2011
Posts: 1,489
From: Parma
Re: Fatca
Sorry it should have been DTT ( double tax treaty ) or DTA ( double tax agreement ) .
