Personal Data: US Safe Harbor
Principle 8 of the Data Protection Act (Schedule 1) prevents the transfer of personal data to a country outside the EEA unless that country has an adequate level of protection. […] [...]
Principle 8 of the Data Protection Act (Schedule 1) prevents the transfer of personal data to a country outside the EEA unless that country has an adequate level of protection. […] [...]
The International Tax Compliance Regulations 2015 (SI 2015/878) came into force in April this year which capture: The OECD’s Common Reporting Standards (CRS) The Directive on Administrative Cooperation (DAC) (2011/16) […] [...]
As we know – e.g. see Regulatory Roundup 63 – those firms that are subject to FATCA must ensure that their first return (in respect of 2014) is submitted to […] [...]
HMRC has updated its Guidance Notes in respect of FATCA (‘Foreign Account Tax Compliance Act’). Strictly speaking, as far as UK firms are concerned, the Guidance Notes relate to the […] [...]
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
© Complyport 2025 | All Rights Reserved.