UK: HMRC’s Ramsay Argument fails in DOTAS Case
www.rpc.co.uk/perspectives/tax-take/hmrcs-ramsay-argument-fails/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/t-dismisses-hmrc-appeal/#page=1 0
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Home » Posts taggedTax Reporting (Page 5)
UK: New Reporting Rules for online Platforms underway
www.twobirds.com/en/insights/2022/uk/new-reporting-rules-for-online-platformswww.gov.uk/government/consultations/reporting-rules-for-digital-platforms/reporting-rules-for-digital-platforms-consultationwww.twobirds.com/en/insights/2022/uk/update-on-new-reporting-rules-for-online-platforms Update:www.taylorwessing.com/en/insights-and-events/insights/2023/12/reporting-rules-for-digital-platformswww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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US: Form 1099-DA – what we know so far on the new Digital Asset Reporting Form
bit.ly/3T2Jq20 See also:bit.ly/3RXtQE9 0
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US: Financial Interest in a Foreign Account for FBAR
bit.ly/3DB27Vvtinyurl.com/mhz9vyv3 Update:t.ly/iWNw 0
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US: Foreign Trust Penalties – Failure To Report Forms 3520/3520-A
bit.ly/3qQNh5Bwww.dentons.com/en/insights/articles/2023/april/3/dentons-federal-tax-controversy-insightst.ly/z3UV_ See also:tinyurl.com/uhm94ce3t.ly/FPD7u 0
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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-regimewww.colegio-escribanos.org.ar/index.php/2022/11/03/importante-afip-resolucion-general-5278-22/news.bloombergtax.com/daily-tax-report-international/argentina-gazettes-resolution-extending-suspension-of-mandatory-disclosure-requirements-for-tax-planning-information-regimewww.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-5278-2022-374023/textowww.ey.com/en_gl/tax-alerts/argentine-tax-authority-extends-suspension-of-mandatory-disclosu 0
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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 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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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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