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Email: haydon@haydonperryman.com
Mobile: +44 (0) 7788 268700
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UK Landline: +44 (0) 208 1441311
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05.14 - Paper Record search and High Value Accounts
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GATCA News

Overview of FATCA and CRS December 3, 2018
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INSIGHT: DAC 6—New EU Tax Disclosure Rules: Cause for Concern? August 8, 2018
The anti-money laundering stalemate August 2, 2018
Tax enforcement authorities unite to combat international tax crime and money laundering August 2, 2018
IT Dept detects undisclosed income of Rs. 125 Cr under FATCA August 2, 2018
Swiss court blocks French request for UBS banking data August 2, 2018
Swiss court backs UBS in French request for client data August 1, 2018
Justice Department Announces Addendum To Swiss Bank Program Category 2 Non-Prosecution Agreement With Bank Lombard Odier & Co. Ltd. August 1, 2018
FATCA Certifications due by December 15th 2018 July 31, 2018
Press release: HMRC warns it’s time to declare offshore assets July 31, 2018
Transparency data: Tax avoidance schemes: accelerated payments July 31, 2018

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