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Mark Morris on CRS/CARF loopholes
Manage episode 514963936 series 3650261
A tartalmat a Adam Fayed biztosítja. Az összes podcast-tartalmat, beleértve az epizódokat, grafikákat és podcast-leírásokat, közvetlenül a Adam Fayed vagy a podcast platform partnere tölti fel és biztosítja. Ha úgy gondolja, hogy valaki az Ön engedélye nélkül használja fel a szerzői joggal védett művét, kövesse az itt leírt folyamatot https://hu.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
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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.
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The contents of this podcast should not be considered financial advice nor a solicitation to invest. Any products discussed are only for certified investors.
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