The SEPA end date is fast approaching. Set for February, 2014, the date is the deadline by which domestic payment instruments within the SEPA area must be migrated to SEPA-compliant standards.
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
He failed to declare capital-gains income, interest income and the proceeds of dividends, or 199 million kronur ($1.6 million) for the 2006 to 2008 tax years
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
Sharon Bowles MEP, chair of the European Parliament's Economic and Monetary Affairs Committee, has called on French bank, Crédit Agricole, to reimburse British victims of fraud.
It is easier to get the little guys than top executives, Tracey McDermott, head of enforcement at the Financial Services Authority, has admitted.