Library

The LIIBA site hosts an extensive catalogue of market circulars

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Attachments
Title
Archived
Source
Date
Attachments:
Title:
FATCA Validation of W-8 Forms (TEST)
Archived:
Source:
LIIBA
Date:
January 27, 2015
pdf
File name
5.2015 Electronic Support for Endorsements - Update(1).pdf
Archived:
Source:
10
Size:
93.57 KB
pdf
File name
4.2015 attachment Selected W-8BEN-E Review Criteria for a General Insurance Carrier 140115FINAL (1).pdf
Archived:
Source:
10
Size:
264.29 KB
pdf
File name
4.2015 LIIBA FATCA Validation of W-8 Forms(1).pdf
Archived:
Source:
10
Size:
198.05 KB
pdf
File name
5.2015 Electronic Support for Endorsements - Update(1).pdf
Archived:
Source:
10
Size:
93.57 KB
pdf
File name
4.2015 attachment Selected W-8BEN-E Review Criteria for a General Insurance Carrier 140115FINAL (1).pdf
Archived:
Source:
10
Size:
264.29 KB
pdf
File name
4.2015 LIIBA FATCA Validation of W-8 Forms(1).pdf
Archived:
Source:
10
Size:
198.05 KB
Attachments:
Title:
LIIBA 4/2015 – FATCA Validation of W-8 Forms
Archived:
Source:
LIIBA
Date:
January 20, 2015
pdf
File name
4.2015 LIIBA FATCA Validation of W-8 Forms.pdf
Archived:
Source:
10
Size:
198.05 KB
pdf
File name
4.2015 attachment Selected W-8BEN-E Review Criteria for a General Insurance Carrier 140115FINAL .pdf
Archived:
Source:
10
Size:
264.29 KB
pdf
File name
4.2015 LIIBA FATCA Validation of W-8 Forms.pdf
Archived:
Source:
10
Size:
198.05 KB
pdf
File name
4.2015 attachment Selected W-8BEN-E Review Criteria for a General Insurance Carrier 140115FINAL .pdf
Archived:
Source:
10
Size:
264.29 KB
Attachments:
Title:
LIIBA 63/2014 – FATCA Model Clause
Archived:
Source:
LIIBA
Date:
November 11, 2014
pdf
File name
63.2014 FATCA Model Clause.pdf
Archived:
Source:
10
Size:
246.17 KB
pdf
File name
63.2014 Attachment FATCA Model Clause.pdf
Archived:
Source:
10
Size:
182.14 KB
pdf
File name
63.2014 FATCA Model Clause.pdf
Archived:
Source:
10
Size:
246.17 KB
pdf
File name
63.2014 Attachment FATCA Model Clause.pdf
Archived:
Source:
10
Size:
182.14 KB
Attachments:
Title:
FATCA – Withholding Statement (LIIBA Circular No. 52/2014)
Archived:
Source:
LIIBA
Date:
September 8, 2014
pdf
File name
LIIBA-9978-52.2014 Withholding statement draft for discussion.pdf
Archived:
Source:
10
Size:
16.69 KB
xlsx
File name
LIIBA-9978-52.2014 Withholding Statment.xlsx
Archived:
Source:
10
Size:
11.40 KB
pdf
File name
LIIBA-9978-52.2014 FATCA Withholding Statement.pdf
Archived:
Source:
10
Size:
135.31 KB
pdf
File name
LIIBA-9978-52.2014 Withholding statement draft for discussion.pdf
Archived:
Source:
10
Size:
16.69 KB
xlsx
File name
LIIBA-9978-52.2014 Withholding Statment.xlsx
Archived:
Source:
10
Size:
11.40 KB
pdf
File name
LIIBA-9978-52.2014 FATCA Withholding Statement.pdf
Archived:
Source:
10
Size:
135.31 KB