ICAI News - 31st August 2009

Mon, Aug 31, 2009


The reporting deadline for professional advisers, financial institutions and persons, who, in the course of a trade / profession, have been concerned with the making of settlements / trust arrangements, involving non-resident trustees, in the period between 24 December 2003 and 30 April 2009, is tomorrow 1 September.

Persons who come within the terms of the reporting requirement have until tomorrow to make a return Form 8-S to Revenue. Tomorrow is also the deadline for taxpayers to deliver a Notice of Intention to make a qualifying disclosure in respect of undeclared tax liabilities in relation to trusts / structures either on the underlying funds and assets, or the profits and gains arising within, or disbursements made out of the trusts / structures. The deadline for making the follow-up Disclosure and Payment is 31 October 2009.

Full details of the Trust and Offshore Structure enquiry and the reporting deadlines for professional advisors is available here

Recommended Reading

Featured book

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