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New Tax Reporting Requirements for Expats in Spain
New reporting requirements in Spain mean that Expats will have to declare Overseas Assets over €50 000 in 2013 London, UK (Pryce Warner International) January 14th, 2013 - A Spanish anti-fraud law introduced in July last year increased the penalties for those who commit tax fraud and set out new powers to collect taxes. Considering the €50 000...
Expats in US Could Lose Green Cards
Expats based in the USA could lose their green card as part of new tax filing regulations London, UK (Pryce Warner International) December 5th, 2012 - FACTA (the Foreign Accounts Compliance Act) requires every US citizen to inform the IRS of the details of all overseas investments and bank accounts they hold. This includes individuals that hold dual...
Gibraltar QROPS Growing Rapidly
As the Gibraltar Tax Office prepares a code of conduct the amount of QROPS registered in the region are growing London, UK (Pryce Warner International) November 28th, 2012 - Since becoming QROPS approved earlier this year Gibraltar has seen a large influx of schemes to the region. Legislation passed in September allows Gibraltar to work within the...
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