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The Institute of Chartered Accountants of Trinidad and Tobago (ICATT) is a professional accountancy body in Trinidad and Tobago. It is the sole organization in Trinidad and Tobago with the right to award the Chartered Accountant designation. [citation needed] ICATT is a member of the Institute of Chartered Accountants of the Caribbean. [1]
The Philippines used to tax the foreign income of nonresident citizens at reduced rates of 1 to 3% (income tax rates for residents were 1 to 35% at the time). [170] It abolished this practice in a new revenue code in 1997, effective 1998. [171] Vietnam used to tax its citizens in the same manner as residents, on worldwide income. The country ...
The Securities Industry Act 1995 (SIA, 1995) [2] is the act by which the Trinidad and Tobago Securities and Exchange Commission was established. In December 2012, the SIA 1995 was repealed and replaced by the Securities Act (SA 2012) [3] “an Act to provide protection to investors from unfair, improper or fraudulent practices; foster fair and efficient securities markets and confidence in the ...
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The overseas arm of India's National Payments Corporation of India (NPCI) will build a digital payments system for Trinidad and Tobago, modelled after India's United Payments Interface (UPI ...
In November 2014, HSBC was accused of tax fraud and money laundering by Belgian Prosecutors for helping hundreds of clients move money into offshore tax havens. [222] [223] In August 2019, HSBC agreed to pay $336 million to settle the case. [224] [225]
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On November 26, 1969 the central banks of Guyana, Jamaica, and Trinidad and Tobago jointly announced the institution of an Inter-Regional Settlements Agreement [15] (also known as the Intra-Regional Payments Scheme) [16] aimed at facilitating and reducing the cost of making payments from trade among CARIFTA states.