• Non-UK residents keen on fulfilling Tax Monitoring obligations in Italy as UK bank accounts close after Brexit

    UK resident financial intermediaries are now closing UK bank accounts in the name of non-UK resident taxpayers (who are resident in Italy) as a result of the United Kingdom exit from the EU (so called “Brexit”). As a result, former UK residents are now transferring their funds to Italian bank or other Italian financial institutions, which are setting more strict controls over the origin of financial assets held outside of Italy. This phenomenon also implies…

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