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Tax & Regulation

confusion reported as trust filing deadline

Tax & Regulation | 15 Jun 12

confusion reported as trust filing deadline

Tax experts with French tax-resident settlor clients told International Adviser today that confusion surrounding the reporting of trust information to the French tax authorities remains, even as the reporting deadline arrived as of midnight.

mifid advice definition requirement

Tax & Regulation | 14 Jun 12

mifid advice definition requirement

A requirement within MiFID II to isolate purely execution-only transactions from those on which advice has been given, has been raised as a point of concern by a former member of the European Commission Securities Markets Experts Group.

draft gaar legislation published as uk

Tax & Regulation | 12 Jun 12

draft gaar legislation published as uk

The UK government is ploughing ahead with plans to introduce a General Anti-Avoidance Rule, and has today published draft legislation and begun a formal consultation process with HM Revenue & Customs and members of the tax industry.

liechtenstein agreement attracts 2400

Tax & Regulation | 11 Jun 12

liechtenstein agreement attracts 2400

More than 2,400 people have come forward to disclose undeclared foreign assets through the Liechtenstein Disclosure Facility, according to HM Revenue & Customs, which says it may now bring in as much as three times the £1bn in revenue it was projected to.

irs issues new drafts of w 8ben forms to

North America | 8 Jun 12

irs issues new drafts of w 8ben forms to

The American tax collection agency, the IRS, has updated and issued new drafts of the W-8BEN and W-8BEN-E forms as it gears up for the implementation of FATCA next year.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.