FATCA List – May 2019
The US Internal Revenue Service’s list of foreign financial institutions …
Offshore
The list below is a collection of articles that refer to, mention or discuss Offshore
HMRC Makes Reclaiming QROPS Transfer Charge Easier
Expats who have wrongly paid the QROPS overseas transfer charge …
FATCA List – April 2019
The US Internal Revenue Service’s list of foreign financial institutions …
3m Taxpayers Holding Offshore Accounts Under Scrutiny
Overseas tax authorities have revealed the tax secrets of around …
FATCA List – March 2019
The US Internal Revenue Service’s list of foreign financial institutions …
FATCA List – February 2019
The US Internal Revenue Service’s list of foreign financial institutions …
FATCA List – January 2019
The US Internal Revenue Service’s list of foreign financial institutions …
QROPS Transfer Charge Overhaul On The Way
Another overhaul is on the way for Qualifying Recognised Overseas …
FATCA List – November 2018
The US Internal Revenue Service’s list of foreign financial institutions …
South Africa Loses QROPS Status For Expat Pensions
South Africa has dropped off the list of financial jurisdictions …
QROPS Transfer Tax Is A Flop For The Tax Man
The controversial QROPS overseas transfer charge has proved to be …
FATCA List – October 2018
Another 1,734 foreign financial institutions signed up to the US …
FATCA List – August 2018
The number of foreign financial institutions signing up for US …
FATCA List – July 2018
Another 7,000 foreign financial institutions joined the US Internal Revenue …
Secrecy Stripped From Offshore Property Companies
Expats owning property in the UK will have to make …
HMRC Needs To Do More To Stem Tax Avoidance
HM Revenue & Customs should concentrate on trawling data to …
Do Expat Debts Follow Them To Different Countries?
A common question asked by expats is what happens to …
FATCA List – June 2018
Another 3,766 foreign financial institutions have registered with the US …
Expats Must Not Fall Foul Of New Tax Avoidance Measures
Expats on foreign assignments who remain British taxpayers should consider …
FATCA List – May 2018
The number of foreign financial institutions signed up as observing …
FATCA List – January 2018
The first list of foreign financial institutions compliant with the …
