自我证明表格（个人）指引.PDFVIP

自我證明表格 (個人) 指引 Instructions on Self-Certification Form (Individual) 提供自我證明表格的原因 Reasons for providing Self-Certification 為加強稅務透明度和打擊跨境逃稅，香港政府根據經濟合作與發展組織 (OECD) 制訂的「共同匯報標準」(“CRS”)，發佈《2016 稅務(修訂)(第 3 號)條 例》，落實按國際標準實施「自動交換財務賬戶資料」。 To increase tax transparency and to combat cross-border tax evasion, Hong Kong Government has published Inland Revenue (Amendment) (No.3) Ordinance 2016 based on the “Common Reporting Standard” (“CRS”) released by the Organisation of Economic Co-operation and Development (“OECD”), to implement Automatic Exchange of Financial Account Information (“AEOI”) based on global standard. 根據條例要求，集友銀行有限公司 (“本行”) 須識辨客戶的稅務居民身份。如果您是香港以外地區的稅務居民，本行或需每年向香港稅務局申報您的賬 戶資料。香港稅務局會與海外相關稅務機關交換該等資料。 Chiyu Banking Corporation Limited (the “Bank”) has legal obligation to identify tax residency of customers. If you are not tax resident in Hong Kong, the Bank may be required to report your account information to the Hong Kong Inland Revenue Department (the “HKIRD”) on an annual basis. The HKIRD will then exchange the information with the tax administration of relevant jurisdictions. 此表格為客戶就其稅務居民身份作出的正式聲明。您可提交此表格讓銀行掌握有關您準確和最新的稅務居民身份資訊。 This is a formal declaration made by the account holder in respect of his/her/its tax residency. You can ensure the Bank holds accurate and up to date information on your tax residency by completing this form. 甚麼人需填寫自我證明表格 (個人) Who should complete the Self-Certification Form (Individual) 個人或獨資商號可提交此表格，通知銀行其稅務居民身份。聯名賬戶或多人聯名賬戶的每位賬戶持有人須分別填寫一份表格。如果您需要就實體的稅 務居民身份作出聲明或更新，請提交自我證明表格 (實體)。如您是實體的控權人，請提交自我證明表格(實體) - 附件。您可到本行網頁下載上述表格: Individual or Sole Proprietor should complete this form to inform the Bank of their tax residency. For joint or multiple Account Holders, please use a separate Form for each Account Holder. If you need to self-certify