Articles And Special Features Tagged 'Compliance'

A Warning To US Citizens: Planning A Holiday Abroad? Then Pay Your Taxes!

A Warning To US Citizens: Planning A Holiday Abroad? Then Pay Your Taxes!

Expat Briefing Editorial Team, 21 December, 2015

As if American expats didn't have enough to worry about when attempting to ensure their tax affairs are in order following the introduction of the FBAR rules and the Foreign Account Tax Compliance Act, now Uncle Sam has... Read Full Article »

Tags: interest | Tax | Expats | FATCA | Compliance | United States | penalties | legislation | law | services | mining | tax | social security |

 

How The UK Election Result Affects Expats

How The UK Election Result Affects Expats

Expat Briefing Editorial Team, 27 May, 2015

So the soapboxes and rosettes have been put away, and the final credits have rolled on the seemingly endless carousel of televised debates between party leaders, at least for another five years at any rate... Read Full Article »

Tags: compliance | business | interest | charities | Tax | Europe | Offshore | Currency | individuals | investment | France | Italy | Spain | Portugal | penalties | law | tax authority | HM Revenue and Customs (HMRC) | HM Revenue and Customs (HMRC) | tax | inheritance tax |

 

FATCA: No Respite For US Expats - Yet

FATCA: No Respite For US Expats - Yet

Expat Briefing Editorial Team, 08 May, 2015

Following another call from US expat pressure group Americans Citizens Abroad (ACA) that the United States Treasury amend tax regulations to exempt Americans residing in a foreign country from the Foreign Account Tax Compliance... Read Full Article »

Tags: agreements | compliance | interest | Tax | Employment | Expats | FATCA | Compliance | United States | regulation | penalties | legislation | law | Internal Revenue Service (IRS) | tax authority | services | banking | financial services | insurance | tax | Foreign Account Tax Compliance Act (FATCA) |

 

Beware The US Expatriation Tax

Beware The US Expatriation Tax

Expat Briefing Editorial Team, 13 February, 2015

For those citizens and long-term residents of the United States quitting the country in protest at its increasingly onerous taxes – and recent statistics suggest that there are record numbers of these people – one final tax surprise awaits... Read Full Article »

Tags: compliance | speculation | interest | Banking | Tax | inflation | Expats | FATCA | Compliance | Citizenship | individuals | expatriates | investment | United States | Singapore | United Kingdom | law | Internal Revenue Service (IRS) | services | fees | tax |

 

The Great US Expat Banking Lock-Out

The Great US Expat Banking Lock-Out

Expat Briefing Editorial Team, 13 October, 2014

American expats have long faced difficulties in accessing vital financial services abroad due to increasingly onerous reporting requirements required of them and financial institutions by US tax law. It was widely forecast within the US expat... Read Full Article »

Tags: agreements | compliance | business | interest | Tax | Expats | FATCA | Compliance | individuals | United States | penalties | legislation | law | Internal Revenue Service (IRS) | G20 | services | banking | financial services | insurance | fees | tax |

 

Hedge Funds: The Alternative Mainstream?

Hedge Funds: The Alternative Mainstream?

Expat Briefing Editorial Team, 10 June, 2014

Although now a well-established feature of the global investment landscape, the hedge fund industry still generates a great deal of controversy; often perceived by politicians, the public and the popular media as... Read Full Article »

Tags: compliance | interest | Investment | Europe | Invest | currency | Investment | investment funds | hedge funds | equity investment | investment | alternative investment | Japan | United States | regulation | law | services | retail | fees | tax | trade |

 

Tax Deadline Looms For US Expats

Tax Deadline Looms For US Expats

Expat Briefing Editorial Team, 02 June, 2014

The Internal Revenue Service (IRS) has reminded US citizens and resident aliens, including those with dual citizenship who have lived or worked abroad during all or part of 2013, that they may have a US tax liability and a filing requirement in 2014. Read Full Article »

Tags: compliance | interest | Tax | currency | Expats | FATCA | Compliance | individuals | self-employment | hedge funds | United States | trusts | law | offshore | Internal Revenue Service (IRS) | services | mining | insurance | tax compliance | tax | social security |

 

EU Steps Up Fight Against Tax and Pension Obstacles

EU Steps Up Fight Against Tax and Pension Obstacles

Expat Briefing Editorial Team, 22 April, 2014

In a follow-up to the European Commission’s announcement in January 2014 regarding its commitment to removing tax and other obstacles hindering EU citizens living or working in other member states, Brussels has announced... Read Full Article »

Tags: compliance | interest | Pensions | Tax | Europe | Pensions | individuals | Insurance | pensions | investment | Slovakia | regulation | law | European Commission | services | commerce | insurance | e-commerce | tax compliance | tax | inheritance tax |

 

South Africa's New Immigration Regulations: A Change for the Better or an Own Goal?

South Africa's New Immigration Regulations: A Change for the Better or an Own Goal?

Expat Briefing Editorial Team, 24 March, 2014

The South African Government claims that proposed new immigration regulations will be an improvement on the existing rules. However, some fear that the new regulations are being rushed through with inadequate consultation... Read Full Article »

Tags: compliance | business | multinationals | Immigration | Regulations | Work | Study | Retire | Africa | Immigration | individuals | Construction | investment | South Africa | regulation | legislation | law | services | mining | education | trade |

 

QNUPS

QNUPS

Expat Briefing Editorial Team, 07 March, 2014

Following the recent announcement that Gibraltar is to introduce legislation allowing for something called a QNUPS to be set up in the jurisdiction, this week we take a look at the pros and cons of this highly flexible pension vehicle... Read Full Article »

Tags: compliance | business | Tax | Offshore | Capital Gains | Wealth | expatriates | retirement | pensions | investment | Gibraltar | Guernsey | legislation | offshore | HM Revenue and Customs (HMRC) | HM Revenue and Customs (HMRC) | services | tax | inheritance tax | tax avoidance | tax planning |

 

 




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