Guernsey to tighten CRS and Fatca reporting
As online registration becomes mandatory for all financial services firms
CRS
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Does cross-border tax planning stand up to scrutiny?
Countries have shared details of offshore assets worth €10trn
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Investors in offshore collective funds to receive HMRC letter
Asking them to check they have correctly declared all interest and dividends
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Bahamas to introduce 90-day minimum residency for tax status
Move followed criticism of the country’s residence-by-investment programme
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US will not swap Fatca for common reporting standard
Worldwide pressure does little to sway American policy
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Implications of offshore non-disclosure rule changes
Understand the issues surrounding offshore non-disclosure for UK and US taxpayers
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Advisers admit to Common Reporting Standard worries
Old Mutual Int’l survey finds 59% of clients have concerns, while 34% of IFAs lack understanding
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Legal action to decide expats’ fundamental rights
The lawyer representing an Italian woman who has lodged a challenge to the handling of her data by tax authorities has spoken out about why he has taken the case.
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HMRC challenged over data handling
An Italian with a UK bank account has stepped forward to take on the legality of the common reporting standard (CRS) using data protection laws.
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The privacy risks of cross border investing
What can unite the UK and Russia, Saudi Arabia and Qatar and Pakistan and India? The answer, as all nerds know, is not football but tax, specifically the Common Reporting Standard (CRS), according to Irwin Mitchell Private Wealth partner Alex Ruffel and solicitor Luke Micallef-Trigona.
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Spanish tax inquiries triggered by common reporting standard
It is only “a matter of time” before an innocent international client is accidentally snared by the Common Reporting Standard (CRS), according to a European tax adviser with clients who have received tax investigation notifications.
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Offshore tax measures behind UK evasion spike
HM Revenue and Customs identified a 20% jump in serious tax evasion cases in the past 12 months, according to data obtained by law firm Pinsent Masons.