judicial review cases against hmrc leap
The number of judicial review applications made against HM Revenue & Customs has jumped by nearly a third, according to figures obtained by law firm Pinsent Masons.
The number of judicial review applications made against HM Revenue & Customs has jumped by nearly a third, according to figures obtained by law firm Pinsent Masons.
The Republican Party is expected to approve a resolution this week that will call for the repeal of the Foreign Account Tax Compliance Act‚ according to a report published by the Reuters news agency.
In what is being seen as a major blow to US opponents of FATCA‚ a federal court judge has ruled that US banks must provide information to foreign governments on the accounts they hold of these countries' citizens‚ in the same way the US expects foreign institutions to furnish details of the overseas accounts of…
A report published by Taiwan’s Central News Agency on Sunday has suggested that the Foreign Account Tax Compliance Act may be about to be delayed again‚ for another six months.
HM Revenue & Customs is getting ready to send out a second targeted tranche of letters later this month aimed at taxpayers who may be impacted by the UK/Swiss Tax Cooperation Agreement.
The Internal Revenue Service has been too hard on those Americans who have come forward in recent years to disclose their unreported overseas bank accounts‚ according to a Congressionally-appointed watchdog.
BlackRock is under formal investigation by Italian securities regulator Consob due to alleged insider trading of shares in Italian oil and gas company Saipem.
A former UBS bank executive pleaded not guilty in a federal court in Florida yesterday to fraud conspiracy charges in connection with a landmark US tax evasion case.
There are valid reasons for filing a tax return late, so says HM Revenue & Customs, it’s just that these ten are not…
The Internal Revenue Service has published a key document aimed at helping foreign financial institutions to report to the US on the overseas accounts of US individuals, as is being required of them by the Foreign Account Tax Compliance Act, which comes fully into force on 1 July.
Ricardo V, a well-to-do Brazilian executive travels frequently between São Paulo and New York. He does not take one of the many non-stop flights, however. Rather he books a trip with a Miami stop-over. The Miami stop is not about company business, shopping or visiting relatives.
Malta has become the latest country to sign a FATCA intergovernmental agreement with the US.