October 16, 2018

Morgan Stanley: Input Tax Recovery by Branches

September 11, 2018

FATCA bites hard

August 31, 2018

RO Certification deadlines loom large for QIs

November 28, 2017

Autumn Budget 2017 Key Takeaways

July 24, 2017

Pakistan signs agreement to join CRS

July 13, 2017

Ransomware: No Surrender

July 02, 2017

PAYE Settlement Agreement - Employer Reporting Requirements 2016/2017

June 01, 2017

UAE to implement OECD Exchange of Information

May 31, 2017

Guernsey changes CRS filing deadline

May 24, 2017

GDPR: Precisely a year to compliance

May 02, 2017

Criminal Finance Act

April 11, 2017

Guernsey Trust Alert

April 06, 2017

HMRC to amend CRS Regulations

January 10, 2017

Malaysia publishes CRS Regulations

January 04, 2020

The IRS rings in the New Year with the issuance of the final Qualified Intermediary Withholding Agreement (“QI Agreement”)

December 29, 2016

OECD announces significant expansion to CRS relationships

December 16, 2016

FATCA Online System Update: Discontinuation of FATCA Classification of Limited Conditional Status

December 16, 2016

IRS announces the launch of a new Qualified Intermediary system

November 15, 2016

UAE and Oman takes early lead in the introduction of Value Added Tax

October 25, 2016

China takes the next step

September 11, 2016

Notifying your customers that HMRC’s noose is tightening

August 18, 2016

Kuwait acts as the Gulf trailblazer for CRS

August 16, 2016

Penalties for tax agents, financial institutions and other intermediaries for facilitating tax avoidance

August 14, 2016

Guernsey clarifies “Investment Entity” definition

August 03, 2016

The guillotine for FATCA IGAs agreed in substance?

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Ali Kazimi

Managing Director

Tel: +44 (0) 207 816 5485

Chris Orchard

Senior Principal

+44 (0) 207 816 5488

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© 2018 by Hansuke Consulting Limited


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