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Home / Simons-Taxes / Administration and compliance / Part A6 Enquiries, compliance checks and investigations / Division A6.12 International aspects of investigations

Division A6.12 International aspects of investigations

Administration and compliance

Division A6.12 International aspects of investigations

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A6.1201 Introduction to international aspects of investigations

A6.1202 Types of exchange

A6.1203 Double taxation agreements

A6.1203A Tax information exchange agreements

A6.1204 Mutual assistance directives

A6.1204A Reporting rules for disclosable cross-border arrangements鈥擠AC 6

A6.1204B UK mandatory disclosure rules (MDR)

A6.1205 EU savings directive

A6.1205A Foreign Account Tax Compliance Act (FATCA)

A6.1206 International collaboration

A6.1207 UK legislation

A6.1209 Types of investigation鈥攇eneral

A6.1210 Types of investigation鈥攃ompany issues

A6.1211 Types of investigation鈥攑ersonal issues

A6.1212 Offshore specialist investigation unit

A6.1213 Development of offshore disclosure opportunities

A6.1215 UK tax agreement with Liechtenstein

A6.1216 UK tax agreement with Switzerland

A6.1216A Other UK/offshore tax agreements

A6.1217 Offshore tax penalties

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