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www.ensafrica.com/news/detail/6128/sars-requests-for-information-think-before-yo 0
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September 26, 2022 webmaster
South Africa, Tax, Tax Reporting
www.ensafrica.com/news/detail/6127/what-constitutes-a-bona-fide-inadvertent-erro See also:www.ensafrica.com/news/detail/6658/another-reminder-that-sars-bears-the-onus-of-www.ensafrica.com/news/detail/6661/avoid-future-headaches-raising-all-grounds-ofwww.ensafrica.com/news/detail/6660/sca-rules-on-the-imposition-of-usp-where-a-ta 0
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September 23, 2022 webmaster
Regulatory, South Africa, Tax, Tax 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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September 20, 2022 webmaster
Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
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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September 16, 2022 webmaster
Crypto Currencies, Tax, Tax Reporting, US
bit.ly/3ctKZ8R 0
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September 15, 2022 webmaster
Banking, Tax Reporting, US
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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September 12, 2022 webmaster
Banking, Litigation, Tax, Tax Reporting, US
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.aspxwww.matheson.com/insights/detail/central-register-of-beneficial-ownership-of-trusts-key-considerations-for-uk-trustees See also:www.gov.uk/trusts-taxes/registering-a-trust 0
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September 9, 2022 webmaster
Ireland, Tax Reporting, Trusts, UK
bit.ly/3QRBcbr 0
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September 8, 2022 webmaster
Tax, Tax Reporting, US
bit.ly/3QOnPsOwww.ctpadv.com.br/en/quarterly-information-of-brazilian-capital-abroad-4/www.ctpadv.com.br/en/quarterly-information-of-brazilian-capital-abroad-17042024/ 0
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August 26, 2022 webmaster
Brazil, Tax, Tax Reporting
www.rpc.co.uk/perspectives/tax-take/agent-was-careless-notwithstanding-white-space-disclosure/#page=1 0
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August 19, 2022 webmaster
Tax, Tax Reporting, UK