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The STEP Blog

Tag: TIN

Information exchange reporting FAQs

With reporting now underway in the UK for both FATCA and the Common Reporting Standard (CRS), STEP has been liaising with HMRC on some of the finer points of reporting. Can I still submit CRS amendments? There is some time available following the 31 May 2017 deadline for submission of amendments or corrections. If you… Read More Information exchange reporting FAQs

June 20, 2017June 20, 2017 STEPeditorLeave a comment

CRS reporting update, June 2017

STEP attended the most recent CRS Business Advisory Group hosted by HMRC and discussed the following issues: FAQs HMRC advised that new documents on the OECD portal have been published along with some additional FAQs. Anti-avoidance Members were interested to know when the OECD will publish its loophole paper which will review loophole reporting strategies.… Read More CRS reporting update, June 2017

June 8, 2017 STEPeditor5 Comments
  • Digital assets: risks, liabilities and solutions for estate planners
  • How to win a STEP Private Client Award 2023/24
  • Succession issues for the modern family with estates with cross-border elements
  • The Powers of Attorney Bill – Reforming LPAs in England & Wales
  • Anti-Money Laundering webinar: red flags and trusts

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