Argentina: Tax Authority suspends mandatory Tax Planning Disclosure Regime for 60 Days
www.ey.com/en_gl/tax-alerts/argentine-tax-authority-suspends-mandatory-disclosure-regime 0
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Home » Archive by categoryTax Reporting
South Africa: SARS Requests for Information
www.ensafrica.com/news/detail/6128/sars-requests-for-information-think-before-yo 0
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South Africa: What constitutes a “bona fide inadvertent Error” for purposes of understatement Penalties?
www.ensafrica.com/news/detail/6127/what-constitutes-a-bona-fide-inadvertent-erro 0
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US: Senate Press Release and Report on Offshore Evasion Through Shell Banks avoiding FATCA Reporting
www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reportingwww.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdffederaltaxcrimes.blogspot.com/2022/08/senate-press-release-and-report-on.html#more 0
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US: IRS expands 2022 Crypto Tax Question
bit.ly/3e3DypCgordonlawltd.com/irs-updates-2022-form-1040-crypto-question/www.irs.gov/pub/irs-dft/f1040–dft.pdf Update:www.dlapiper.com/en/us/insights/publications/2022/09/irs-releases-draft-form-1040-with-new-cryptocurrency-question/ 0
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US: Are US and foreign Retirement Accounts FBAR reportable?
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US: Inaccurate US Tax Reporting of Financial Institutions can give Rise to Customer Damages
www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0
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Ireland: UK Trusts holding Irish investment Bonds may trigger Registration
ailo.org/republic-of-ireland-revenue-faqs-provide-more-clarity-for-uk-trustees-about-eu5amld-directive/www.revenue.ie/en/crbot/documents/crbot-user-questions-troubleshooting.pdfwww.revenue.ie/en/crbot/index.aspx See also:www.gov.uk/trusts-taxes/registering-a-trust 0
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US: What Types of foreign Accounts do I report?
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Brazil: Quarterly Information of Capital abroad
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