sparse

Archive | taxes

Residents in Italy holding Swiss bank accounts

Italy’s tax authorities have just requested information from Switzerland concerning 10,000 bank customers who reside in Italy These clients deposited a total of 6.7 billion euros in Switzerland, according to an article from Reuters newswires. The police said in a statement this action concerns Italian residents holding 9,953 financial positions in Switzerland. The police declined […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

Special event invitation: Milan, April 14 … all about your personal finances

On 14th April in Milan, The Spectrum IFA Group will host a special seminar on personal financial matters, answering client concerns and outlining what strategies and actions you can take to safeguard your financial future. As an expat living in Italy, what financial matters worry you the most? This event will provide a unique opportunity […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

Declaring your tax position in Italy (and post-Voluntary Disclosure program)

This article could have been called “Tax Disclosure post Voluntary Disclosure..” but maybe that’s just too many disclosures! From time to time I receive enquiries regarding the foreign assets and income of expatriates or new immigrants to Italy. How should these incomes or assets be disclosed to Italian tax authorities? and how will they likely […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

Tax and Information sharing is real

Recently within our network of advisers we were made aware of this experience retold by one of our Spectrum IFA group clients. Here are the reprinted words of my adviser colleague in Spain: “This is the first time that I have almost first hand knowledge of full exchange of information between two countries’ tax authorities.  […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

Grexit, Greferendums and the European effect

Recent events in Greece and the effects of now being in arrears with regard to their IMF debt repayment, cannot escape our screens. Now as Greece stumbles toward a referendum this Sunday, many are wondering what could happen next, and what will it all mean? This article is to provide my observations and add to […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

Are you fearful of disclosing foreign assets or income?

Italy’s new Voluntary Disclosure opportunity – a sneak peek The Italian government will soon release details of a new Voluntary Disclosure initiative for those with undeclared foreign assets and income, giving them a chance to save taxes and significant penalties. We don’t yet know exactly when it will come into force, however everyone agrees considering […]

TwitterLinkedInGoogle+EvernoteFacebookShare
Continue Reading

The Spectrum Group is regulated by the French regulator ORIAS - responsible for Insurance Intermediaries in Banking and Finance.
Spectrum operates a branch location in Italy, and is registered with Italian regulator IVASS (Istituto per la Vigilanza sulle Assicurazioni)
TSG Insurance Services (Rome branch)Via Livorno, 45, piano I, interno 3, Roma. TSG Insurance Services S.A.R.L.
Siège Social (Headquarters) : 34 Bd des Italiens, 75009 Paris. R.C.S. Paris B 447 609 108 (2003B04384)« Société de Courtage d’assurances »« Intermédiaire en opération de Banque et Services de Paiement » Numéro d’immatriculation 07 025 332 – www.orias.fr « Conseiller en investissements financiers », référencé sous le numéro E002440 par ANACOFI-CIF, association agréée par l’Autorité des Marchés Financiers »