reporting

Recently a bank asked me to provide them justification for transactions I made from my personal investment account a company account though the checking account of the bank. If I prove them that I am the owner of the source account (investment account) and tell them it's a loan to the company...

Is there is a minimum limit for when they must report an account to the tax authorities ? Can't see any info about it before and was searching various places without luck!

Is there a country left that does not comply to the FATCA reporting? I tried to search a little but can't find anything evidence that this or that country does not report!

Original article: Switzerland grants 18 more countries access to bank details The Swiss parliament has approved the automatic exchange of bank data with 18 additional countries from 2021. However, Turkey failed to make the cut. On Tuesday, the Senate followed the House of Representative’s...

hi guys, I have two citizenship : number 1 and number 2. I live in country number 2. What if I open a company and a corporate bank account in a third country where I don’t live and I don’t have citizenship using my ID papers from country number 1 where I don’t live? The bank will report to...

If a person who is resident of country X uses a debit card to withdraw large amounts in country X from his or her offshore account, will country X somehow get this info? Let us say the person uses bank ATMs of 3 banks to withdraw this money. These bank ATMs obviously see this information that...