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Searching Content indexed under Offshore Financial Centres by Deloitte ordered by Published Date Descending.
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Spring Budget 2017 Analysis – Offshore Property Developers
New legislation relating to profits from trading in and developing land in the UK was announced at Budget 2016 and took effect for disposals of property on or after 5 July 2016.
UK
9 Mar 2017
2
An Update Regarding The New QI Agreement
On 23 July, the IRS released a bulletin encouraging entities to renew or obtain a QI agreement by 31 July 2014.
UK
31 Jul 2014
3
US FATCA And UK FATCA - Announcements
As the FATCA implementation date of 1 July 2014 approaches, both HMRC and the IRS have made a number of announcements.
UK
9 Jul 2014
4
US FATCA - New UK Regulations Laid Before The House Of Commons
On 9 June new UK regulations implementing US FATCA were laid and come into force on 30 June 2014.
UK
18 Jun 2014
5
FATCA: HMRC Confirms No UK Six Month Delay
HMRC has confirmed that there would be no 6 month delay for UK Financial Institutions regarding the FATCA onboarding obligations for new entity account holders.
UK
10 Jun 2014
6
Initial Analysis In Response To The Final US FATCA And Coordination Regulations
The US Department of Treasury and the Internal Revenue Service released temporary regulations that revise and clarify the final FATCA regulations.
UK
12 Mar 2014
7
US FATCA In The UK - Updated HMRC Guidance Notes Released
Today HMRC released updated Guidance Notes on implementing FATCA in the UK.
UK
10 Mar 2014
8
UK FATCA: Cayman Islands Automatic Exchange Of Information Agreement Signed
On 5 November 2013 the Cayman Islands Government became the first Overseas Territory to sign an agreement on automatic information exchange with the UK.
UK
13 Nov 2013
9
Be prepared - Imperatives for TMT Executives, 2005-2010
The first five years of the 21st century have been both arduous and productive for the global technology, media and telecommunications (TMT) industry and its CEOs.
UK
10 Aug 2006
10
Offshoring among global financial services institutions increases by 38 per cent in one year
The number of global financial institutions that moved specific functions offshore increased by 38 percent in the last year, according to the second annual global financial services industry offshore survey conducted by Deloitte.
UK
5 Jul 2004
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