He kuleana kēia no nā hui kālā ma kahi o hoʻokahi haneli mau ʻāina i ʻae e komo i ka "hoʻololi aunoa o ka ʻike" (EAI). ʻO ka manaʻo hoʻolālā e hakakā i ka pale ʻana auhau.
Ma ke ala, he aha ka ʻauhau ʻauhau ponoʻī? ʻO ke ʻano oola auto-ʻO ka palapala hōʻoia he palapala koi mai 01/01/2016 i mea e ʻike ai i nā poʻe ʻauhau o nā ʻāina ʻē aʻe e komo ana i ka AEOI (kaʻa Hoʻololi o ka ʻike) a i ʻole EAI (Automatic Exchange of Information).
ʻO wai ka mea i hoʻopilikia ʻia e ka hōʻoia ponoʻī? Nā mea kūʻai concernés he poʻe ʻauhau ʻauhau ʻAmelika (nā makaʻāinana a me nā kamaʻāina ʻauhau) a i ʻole nā kānaka ʻauhau o kahi ʻāina i kau inoa i nā ʻaelike akā ʻo nā mea kūʻai aku "ʻaʻole palapala" qui ʻaʻole i hoʻolakoola auto-palapala hoʻomaikaʻi i ka pau ana o ke kau kanawai o 90 la.
No ke aha e noi mai ai kaʻu panakō iaʻu e hāʻawi i ka ʻike e pili ana i koʻu noho ʻauhau a/a i ʻole ka helu ʻauhau a he aha ia? I mea e hōʻoia ai i ka pili a me ka piha o ka nā mea pono'ī lawe ʻia i loko o ke kahua o ka hoʻololi ʻakomi o ka ʻike ma waena o ka Palani a me kāna mau hoa, nā hui kālā ke kuleana no ka ʻohi ʻana mai kā lākou mea kūʻai mai nā mea pono'ī pili i ka hale noho ʻauhau a i ka manawa o keia...
Akā no ke aha ke noi mai nei ka panakō iaʻu i kaʻu helu ʻauhau?
Ināʻoe kapa Ua hoʻouna aku ʻoe i kēia leka, mai hopohopo! Ma muli wale nō o ka manaʻo o ka IRS he mea mahuka ʻoe ke kālā… a i ʻole, ʻaʻole i kēia manawa. ʻOiaʻiʻo,ʻo ia dhe kuleana i kau ʻia ma luna o nā ʻoihana kālā i loko o ke kahua de "hoʻololi ʻakomi d'ʻike' (EAI).
Ma hea e loaʻa ai iaʻu ka hōʻoia ʻauhau ʻauhau?
Hiki iā ʻoe ke loaʻa kēia mau palapala ma kēia helu wahi: http://www.oecd.org/tax/nōna iho-exchange/Inā he nīnau kāu, e ʻoluʻolu e kelepona i kāu ʻaha kūkā ke kālā kūʻokoʻa a i ʻole nā mana auhau mai kou aina mai.
No ke aha i noi ai ka Caisse d'Epargne i ka loiloi ʻauhau? ʻO kekahi o nā kumu nui o kāu Avis ʻO kāu mea panakō makemake i ka hakakā ʻana i ka hoʻopiʻi kālā a me ke kālā kālā o ka hoʻoweliweli. I kēia lā, i loko o kahi pōʻaiapili geopolitical paʻa ʻole, pono e ʻike ka Mokuʻāina inā pili kāu loaʻa kālā i ke kūlana maʻamau o kāu mau moʻokāki.
Ma hea e loaʻa ai iaʻu ka hōʻoia ʻauhau ʻauhau? Hiki iā ʻoe ke loaʻa kēia mau palapala ma kēia helu wahi: http://www.oecd.org/tax/nōna iho-exchange/Inā he nīnau kāu, e ʻoluʻolu e kelepona i kāu ʻaha kūkā ke kālā kūʻokoʻa a i ʻole nā mana auhau mai kou aina mai.
Ma hea e loaʻa ai iaʻu ka hōʻoia ʻauhau ʻauhau?
3 hiki:
- Ma kāu wahi pilikino ma cmne.fr a i ʻole ma ka hoʻouna ʻana i leka uila i kāu kākāʻōlelo me ka palapala i hoʻopili ʻia.
- Ma ka leka uila.
- Ma kou kuleana.
Hiki i nā luna ʻauhau ke komo i kā mākou waihona waihona? Ma keʻano laulā, he kuleana ko ka luna ʻauhau e kamaʻilio ma nā moʻokāki o nā panakō. ʻAe ia aux ka poe nana auhau e kuka ma ka banako, na mea apau Nā waihona kālā o ka mea uku auhau a me kona ohana no na makahiki eono.
No ke aha e noi mai ai kaʻu panakō iaʻu no ka ʻike pilikino?
ʻO kēia ke kumu o kāu kapa pono e ʻike pono iā ʻoe ʻo wai ʻoe: no kēia mea, ʻohi ʻo ia i kāu données ma o kāu kāleka ʻike (inoa, inoa mua, lā a me kahi i hānau ai, a me kahi o ka noho ʻana), akā ma o nā nīnau holoʻokoʻa (no ka laʻana, no ke aha la makemake ʻoe e wehe i kahi moʻokāki, e…
He pōʻino ke kamaʻilio ʻana i kāu helu ʻauhau? Il ʻIke loa he mau scams kēia. E hoʻomaopopo i ka CPF loa kūpono i kāu ʻoihana ʻoihana, hana ʻo iaNo laila ʻaʻohe lā pau i kēia manawa. Inā loaʻa iā ʻoe kēia ʻano kelepona, leka uila a leka uila paha, mai pane mai.
He aha nā palapala i hiki i ka panakō ke noi?
Wahi a ke kauoha o Kepakemapa 2, 2009, ʻo ka hiki i nā panakō ke nīnau he kope o ka palapala ʻike, hōʻoia o ka helu wahi, nā hana ʻoihana i hana ʻia, loaʻa kālā a me kekahi mea e ʻae ai i ka loiloi o nā waiwai.
He pōʻino ke hāʻawi ʻana i kāu helu ʻauhau?
Il ʻIke loa he mau scams kēia. E hoʻomaopopo i ka CPF loa kūpono i kāu ʻoihana ʻoihana, hana ʻo iaNo laila ʻaʻohe lā pau i kēia manawa. Inā loaʻa iā ʻoe kēia ʻano kelepona, leka uila a leka uila paha, mai pane mai.
No ke aha e hāʻawi ai i kāu helu ʻauhau? No ke aha e hāʻawi ai i kāu helu ʻauhau ? Hāʻawi i kāu helu ʻauhau he mea koʻikoʻi i nā kūlana he nui. Hiki i ka mea hope ke hoʻomaopopo pono i ka mea ʻauhau, ʻoiai ua pili ʻo ia iā ia keikikāne inoa ma ka waihona hoʻomalu auhau.
Pono anei e hāʻawi i kahi leka ʻauhau i kāu panakō? Hāʻawi kou hoolaha auhau àʻia kapa : He kuleana o ka LEP. ʻO ka wehe ʻana i kahi puke ʻo Popular Savings pono e hōʻike i kāu mea hope loa hoolaha auhau. Me ka ʻole o kēia palapala, kāu kākāʻōlelo hui panakō ʻAʻohe ona kuleana e wehe i kahi LEP no ʻoe.
He aha ka helu ʻauhau?
Le NIF ʻO ia ka pōkole i hoʻohana ʻia e kuhikuhi i ka helu ʻauhau i hāʻawi ʻia i kēlā me kēia mea ʻauhau ma Farani.
ʻO wai ke kuleana e noi i ka loiloi ʻauhau? ʻO ka Paukū 6 o ke kauoha o ʻOkakopa 8, 2013 ka papa inoa o nā ʻaoʻao ʻekolu e hiki noi ʻO kēia hōʻike ʻauhau loaʻa: nā panakō, nā hui e hoʻokele ana i nā pono pilikanaka, nā konohiki, nā luna kūloko a me ka maʻamau "nā mea hoʻohana pono e ʻike i ka ʻikepili ʻauhau o ka home a e nānā ...
Pehea e hōʻoia ai nā panakō i nā leka ʻauhau?
Les mau kapa a e hoʻohana i kā lākou ʻikepili no ke kumu kūʻai aku akā mai kūʻai aku i kekahi. mau mea o kou hoolaha auhau, hiki ke kūkākūkā ʻia e ka nui o ka hoʻokele a me kou mau hoalauna inā makemake lākou!
Hiki iaʻu ke hōʻole e hāʻawi i kaʻu leka ʻauhau i kaʻu panakō? Aia nō iā ʻoe ke kuleana e e hoole aku hāʻawi i kēia palapala i kāu kapa. Akā, e ʻike ʻoe inā hōʻole ʻoe, ʻo ka kapa he kuleana ʻaʻole e wehe i kahi moʻokāki no ʻoe hui panakō a i ʻole e pani i kāu moʻokāki hui panakō e noho nei. Ina ka kapa ke kānalua nei i kekahi mea, hiki iā ia ke hoʻouna i kahi hōʻike hoʻopiʻi kānalua iā Tracfin.