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Tag: Offshore

The list below is a collection of articles that refer to, mention or discuss Offshore

Where In The World Can You Have A QROPS?

Freedom of going where you want, when you want is one of the main reasons for making the expat lifestyle choice for many. The notion...
FATCA Tracker

FATCA List – February 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2030...

QROPS And The Lifetime Allowance

One good reason for switching a UK pension fund to an offshore QROPS for expats is to avoid the lifetime allowance. The lifetime allowance is...
FATCA Tracker

FATCA List – January 2019

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 649...

QROPS Transfer Charge Overhaul On The Way

Another overhaul is on the way for Qualifying Recognised Overseas Pension Schemes (QROPS) as the government publishes new draft regulations. Listing both as ‘technical consultations’,...
FATCA Tracker

FATCA List – November 2018

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2,113...

South Africa Loses QROPS Status For Expat Pensions

South Africa has dropped off the list of financial jurisdictions offering QROPS expat offshore pensions. The latest HM Revenue & Customs QROPS List published on...

QROPS Transfer Tax Is A Flop For The Tax Man

The controversial QROPS overseas transfer charge has proved to be a flop as a money raiser for the tax man. Only £1.4 million was paid...
FATCA Tracker

FATCA List – October 2018

Another 1,734 foreign financial institutions signed up to the US Internal Revenue Service’s FATCA list during September. The number of FFIs worldwide on the list...
FATCA Tracker

FATCA List – July 2018

The number of foreign financial institutions signing up for US Internal Revenue Service Foreign Account Compliance Tax Act approval has slowed. The list saw 7,071...
FATCA Tracker

FATCA List – July 2018

Another 7,000 foreign financial institutions joined the US Internal Revenue Service in June. The latest list of accredited FFIs runs to 314,026 banks, trusts and...

Secrecy Stripped From Offshore Property Companies

Expats owning property in the UK will have to make their names public on a public register from next year. The new law is aimed...

HMRC Needs To Do More To Stem Tax Avoidance

HM Revenue & Customs should concentrate on trawling data to catch persistent tax evaders rather than punish taxpayers who make mistakes with ever more...

Do Expat Debts Follow Them To Different Countries?

A common question asked by expats is what happens to any debts they leave behind in another country. It’s well known that credit checks are...

British Expat Pension Pots Hit £210k

British expats have a far greater pension spending power than stay-at-home retirees, according to new research. Expat financial specialists say expats have an average pension...
FATCA Tracker

FATCA List – June 2018

Another 3,766 foreign financial institutions have registered with the US Internal Revenue Service to report customer financial information under the Foreign Account Tax Compliance...

Expats Must Not Fall Foul Of New Tax Avoidance Measures

Expats on foreign assignments who remain British taxpayers should consider tough new tax avoidance rules about to take effect if they have undeclared cash...
FATCA Tracker

FATCA List – May 2018

The number of foreign financial institutions signed up as observing the US Foreign Account Tax Compliance Act (FATCA) has increased by more than 2,700...
FATCA Tracker

FATCA List – January 2018

The first list of foreign financial institutions compliant with the US Foreign Account Tax Compliance Act (FATCA) has been published by the US Internal...

Paradise Papers – What Are They And Who Is Involved?

The Paradise Papers are a huge leak of legal documents and emails stolen from international law firm Appleby, which provides offshore tax advice to...