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Our specialists look at UK Immovable Property, Avoidance Measures, SDLT, Withholding Taxes and other matters including VAT Fraud, Making Tax Digital and Enterprise Investment Scheme.This edition Tax Talk covers the issues which have come to the fore as a result of the recent publication of the UK Finance Bill and other items including IHT and residential property, deemed domicile, pensions reform, failure to prevent facilitation of tax evasion and making tax digital."In addition to the obligation on the account holder to report the opening of such accounts, intermediaries that assist Irish residents in the opening of the accounts are obliged to make a return of all foreign bank accounts opened by the intermediary on behalf of Irish residents." The Revenue has also established tax information exchange agreements with offshore havens like the Isle of Man, Jersey, Liechtenstein, Gibraltar, Cayman Islands and Guernsey, as well as double taxation agreements with 72 countries, including Switzerland.This special edition of Tax Talk is dedicated to the Autumn Budget 2017.The following are some of the most common scams that the FBI encounters, as well as tips to help prevent you from being victimized.
The implementation of SEPA (Single European Payments Area), which removes barriers to cross-border banking within eurozone countries, means that this should be a cinch to do - in theory.
But in that regard you may not be missing much, according to Mr Quinn.
"Irish deposit rates are among the highest in Europe, and you have to go to other distressed banks to get higher rates," he said.
For instance, DKB is an online bank (a subsidiary of state-owned Bayerische Landesbank) through which you can open an account without having to visit Germany.
This might involve your Irish bank verifying your identity, but if you don't speak or write reasonably fluent German (so that you understand the terms and conditions of banking with them) they could refuse to work with you.