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INVESTIGATIONS


French banks 'must declare all of their subsidiaries'

Disclosure facilities will run until 30 September 2016

British Virgin Islands is ‘a stain on the face of Britain’, says Liberal Democrat peer

Michael Avient answers a reader's query.

Package will include an inter-governmental agreement that ‘closely follows’ the FATCA IGA

‘I’d be surprised if a similar deal with Jersey is not announced shortly,’ says PKF tax partner

Edward Agabje failed to pay more than £80,000 owing to HMRC

On 17 January 2013, the US Treasury Department published the final regulations implementing FATCA. Reed Carey summarises the important changes in the final regulations and looks ahead at the expected developments.

Aileen Barry examines HMRC's latest disclosure facility

Helen Adams answers a query on Isle of Man tax disclosures

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