Automatic Exchange of Information Handbook
Publisher: Bloomsbury Publishing Plc
Published: 2021
Language: eng
Number of pages: 288
ISBN-13: 9781526516510
Subjects: Law, great britain
Description: This work is a practical guide to the automatic exchange of information (AEOI) rules legislation within the UK. The title summarises a brief history of AEOI, the impact of Brexit, who is affected and how, due diligence requirements, as well as other issues including other forms of international information exchange such as anti-money laundering rules and bi-lateral double taxation treaties.