Post by account_disabled on Mar 15, 2024 23:00:01 GMT -5
The The account number or functional equivalent in the absence of an account number The name and IN of the reporting financial institution The account balance or value including as of the end of the reporting period if the account was closed during such year or period the closure of the account For any custodial account the total gross amount of interest dividend and other income generated with respect to the assets held in the account and paid or credited to the account during the relevant reporting period For any depository account the total gross amount of interest paid or credited to the account during.
The relevant reporting period For other account types total gross amount paid or credited to the account holder during the relevant reporting period which is generated through sales or payments of financial B TO B Database assets or total gross amount of any redemption payments made to the account holder during the relevant reporting period. Annex A of the Agreement determined the list of countries which will be excluded from the exchange of information. The scope of the list on Annex A has not been completed by Turkey yet. These notifications will be made by various financial institutions including banks custodial institutions insurance companies and investment banks including mutual funds.
Notification Date Notification date is determined on the Agreement as following months after the end of the calendar year of the relevant accounts starting from the dates as follows September for financial accounts new accounts opened by the reporting financial institution after . September for high value individual accounts held by the reporting financial institution as of . September or September according to the date when the account is determined as an account subject to mandatory notification for low value individual accounts and entity accounts. C Enforcement of the Agreement The Agreement will enter into force in Turkey following the completion of internal legal.
The relevant reporting period For other account types total gross amount paid or credited to the account holder during the relevant reporting period which is generated through sales or payments of financial B TO B Database assets or total gross amount of any redemption payments made to the account holder during the relevant reporting period. Annex A of the Agreement determined the list of countries which will be excluded from the exchange of information. The scope of the list on Annex A has not been completed by Turkey yet. These notifications will be made by various financial institutions including banks custodial institutions insurance companies and investment banks including mutual funds.
Notification Date Notification date is determined on the Agreement as following months after the end of the calendar year of the relevant accounts starting from the dates as follows September for financial accounts new accounts opened by the reporting financial institution after . September for high value individual accounts held by the reporting financial institution as of . September or September according to the date when the account is determined as an account subject to mandatory notification for low value individual accounts and entity accounts. C Enforcement of the Agreement The Agreement will enter into force in Turkey following the completion of internal legal.