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.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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US: What Types of foreign Accounts do I report?
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Brazil: Quarterly Information of Capital abroad
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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UK: Agent was careless notwithstanding white Space Disclosure
www.rpc.co.uk/perspectives/tax-take/agent-was-careless-notwithstanding-white-space-disclosure/#page=1 0
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Spain: New Tax Reporting Obligations for virtual Currencies
www.osborneclarke.com/insights/spain-introduces-new-tax-reporting-obligations-virtual-currencies 0
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France: New Reporting Obligation Guidelines for Trustees
globaltaxnews.ey.com/news/2022-5374-french-tax-authority-releases-new-guidelines-impacting-trust-reporting-requirements 0
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Netherlands: Proposal to Implement EU Reporting Obligations for Digital Platform Operators (DAC7)
www.loyensloeff.com/en/en/news/news-articles/dutch-proposal-to-implement-eu-reporting-obligations-for-digital-platform-operators-dac7-n25089/ 0
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South Africa: Directive creates a uniform Approach for obtaining Information about a Trust
www.ensafrica.com/news/detail/5475/masters-directive-creates-a-uniform-approach- 0
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