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Voluntary Disclosure

Beware: Contentious blacklist, revised Rops, HMRC offshore vow

Financial planning | 19 Aug 20

NRI taxpayers to benefit from Modi’s transparent platform

‘Our effort is that our tax system should be seamless, painless and faceless,’ he said

Industry | 12 Dec 19

UK taxpayers opting for voluntary fraud disclosure scheme

But it’s not for those wanting to admit errors, mistakes or avoidance schemes where there is no fraud

South Africa budget increases wealth tax

Africa | 8 Mar 18

Panama Papers help S Africa disclosure scheme hit ZAR3.3bn

South African taxpayers have fessed up to unauthorised foreign assets and income worth ZAR3.3bn (£200m, $278m, €224m), some with links to the Panama Papers, under the country’s special voluntary disclosure programme (SVDP).

Canada professionals hit out at stricter voluntary disclosure

North America | 22 Aug 17

Canada professionals hit out at stricter voluntary disclosure

Plans for significant changes to Canada’s voluntary tax disclosure programme (VDP) have been criticised by trade groups representing the country’s lawyers and accountants.

US court upholds IRS penalty on US expat demanding tax refund

North America | 11 Aug 17

US court upholds IRS penalty on US expat demanding tax refund

A US court has dismissed a complaint by an American citizen residing in Canada who claimed to have paid an unconstitutional penalty for failing to file the fiscal documentation required for his offshore business.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.