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Tax & Regulation

many non us businesses still far from fatca ready

Tax & Regulation | 8 Jun 12

many non us businesses still far from fatca ready

There are major gaps in the readiness of the worlds compliance industry to comply, on 1 Jan 2013, with the pending implementation of the US Foreign Account Tax Compliance Act, a new survey conducted by Thomson Reuters reveals.

fsa rubber stamps advice offshore products

Tax & Regulation | 7 Jun 12

fsa rubber stamps advice offshore products

The Financial Services Authoritys new publication of its final guidance on independent and restricted advice underlines the important point that IFAs must cover all suitable products in the advice process, including offshore bonds.

french trust filing date may be postponed

Tax & Regulation | 1 Jun 12

french trust filing date may be postponed

The 15 June deadline for filing information concerning trusts with French tax-resident settlors, as required by a new law that took effect last year, is expected to be postponed until 31 August, a top French tax lawyer based in Monaco says.

proposed us law would revoke passports

Tax & Regulation | 31 May 12

proposed us law would revoke passports

American expats and the organisations that represent them are protesting at what they say is a fresh effort by Washington legislators to fund a domestic programme through measures that disproportionately affect non-US resident Americans.

step to pioneer global tax exam

Tax & Regulation | 30 May 12

step to pioneer global tax exam

The Society of Trust and Estate Practitioners (STEP) is unveiling its first ever advanced qualification aimed at advisers who need to understand the intricacies of international tax planning from a UK perspective.

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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.