))
Mark Morris on CRS/CARF loopholes
Manage episode 514963936 series 3650261
Adam Fayed에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Adam Fayed 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
Mark Morris has consulted for the OECD, EU, German Parliament, and German Green Party.
He specializes in setting up structures that are more sophisticated than the typical trust and foundation.
00:00 Intro
00:22 Mark’s background
03:00 What is FATCA (Foreign Account Tax Compliance Act ), CRS (Common Reporting Standard) and CARF (Crypto-Asset Reporting Framework)?
08:26 CRS tax loopholes
17:04 CARF - loopholes and reporting obligations
19:55 What are SPV custodial institutions?
25:50 Cook Islands trust alternatives
31:21 Norway - Svalbard trusts
38:25 Why Dubai companies don’t work for “hiding assets”
39:57 Any changes to UK non-resident trusts or Svalbard trusts?
44:48 Three ways to choose from
48:10 CARF crypto loopholes
50:04 Politically Exposed Persons (PEPs) confidentiality and banks
52:06 What changes do you expect in the coming years? Real estates?
55:37 Closing
--------------------------------------------
Adam, the host of The Adam Fayed Show for Expat Wealth, is an internationally recognised author on financial matters with over 830million answer views on Quora, a widely sold book on Amazon, and a contributor on Forbes.
🎁 More contents on
My website: https://adamfayed.com
Quora: https://www.quora.com/profile/Adam-Fayed/answers
LinkedIn: https://www.linkedin.com/in/adam-fayed-tokyo
Instagram: https://www.instagram.com/theadamfayed
Facebook: https://www.facebook.com/adamfayed2020/
The contents of this podcast should not be considered financial advice nor a solicitation to invest. Any products discussed are only for certified investors.
18 에피소드
공유
