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  2. What Types of Interest Income Are Taxable? - AOL

    www.aol.com/types-interest-income-taxable...

    The earned interest will be taxable in the year that it is earned, not the year you receive the money. Tips for Tax Planning How Much Income From Interest Is Taxable

  3. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    The US Bank Secrecy Act requires U.S. Taxpayers to file a Department of the Treasury Form 90–22.1 Report of Foreign Bank and Financial Accounts (FBAR: Each person or entity (including a bank) subject to the jurisdiction of the United States having an interest in, signature, or other authority over one or more bank, securities, or other ...

  4. Dual currency deposit - Wikipedia

    en.wikipedia.org/wiki/Dual_currency_deposit

    A dual currency deposit (“DCD”) is a foreign exchange-linked deposit in which the principal can be repaid after being converted into the alternative currency at the strike rate at maturity depending on the spot foreign exchange rate.

  5. ANZ (bank) - Wikipedia

    en.wikipedia.org/wiki/ANZ_(bank)

    In 2018, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry heard that ANZ had failed to accurately verify the living expenses of home loan customers referred to the bank by mortgage brokers, believing that this was the responsibility of the brokers, in spite of a conflict of interest in doing so ...

  6. International taxation - Wikipedia

    en.wikipedia.org/wiki/International_taxation

    International taxation is the study or determination of tax on a person or business subject to the tax laws of different countries, or the international aspects of an individual country's tax laws as the case may be.

  7. List of countries by remittances received - Wikipedia

    en.wikipedia.org/wiki/List_of_countries_by...

    The following article presents a comprehensive overview of countries ranked by the amount of remittances they receive from abroad. Remittances, defined as monetary transfers made by migrants to their home countries, play a crucial role in global economies and the livelihoods of individuals and families.

  8. Double taxation - Wikipedia

    en.wikipedia.org/wiki/Double_taxation

    If a foreign citizen is in Germany for less than a relevant 183-day period (approximately six months) and is tax resident (i.e., and paying taxes on his or her salary and benefits) elsewhere, then it may be possible to claim tax relief under a particular Double Tax Treaty. The relevant 183 day period is either 183 days in a calendar year or in ...

  9. Currency transaction tax - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_tax

    The automated payment transaction (APT) tax was first proposed in Buenos Aires at the International Institute of Public Finance Conference by Edgar L. Feige in 1989 and an extended version of the proposal appeared in Economic Policy in 2000. [1] The APT tax proposal is a generalization of the Keynes tax [2] and the Tobin tax. [3]

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