Backdating in

07-Nov-2016 06:34 by 9 Comments

Backdating in - tax implications of liquidating a corporation

We will usually need to see proof of the things you tell us about.

In 20 regulators in the British Virgin Islands hit the firm with a series of fines for violating the country’s anti-money-laundering rules, including a ,500 penalty for failing to properly screen a “high risk” client — Alaa Mubarak, the son of Egypt’s ousted former dictator.

But a claim may generally only be backdated by a maximum of 31 days.

Prior to 6 April 2012, the backdating period was 93 days.

The information below was written by the Low Incomes Tax Reform Group.

Standard backdating An initial claim can be backdated if the circumstances entitling the person to tax credits have subsisted for the period of the backdating.

For instance, one may backdate an insurance claim if there was an unavoidable delay between the date the insured event occurred and the day the claim was made.

The practice of allowing a mutual fund shareholder to use previous purchases of the fund's shares so as to qualify for reduced commission charges on subsequent purchases.

ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world.

Following 20 years of successful international investigations under the stewardship of the Center for Public Integrity, ICIJ has been spun off from the Center to become an independent nonprofit news outlet.

Backdating is used when a fund offers declining proportional sales charges on larger purchases.

Option backdating scandals: how management accountants can help: backdating of employee stock options can have a significant negative effect on a public company.

Pure expectations theory A theory that asserts that forward rates exclusively represent the expected future rates.

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