https://www.taxtmi.com/news?id=3551 The consultation proposes strengthening the DOTAS regime and public information on tax avoidance by extending disclosure obligations and hallmarks, requiring more detailed information about scheme structure and parties, enhancing client list and intermediary reporting to identify end users, raising the threshold for a promoter's reasonable excuse for non-disclosure, imposing additional reporting obligations where penalties arise, and potentially creating a personal obligation on an individual alongside a firm to ensure DOTAS compliance. en-us Fri, 27 Jul 2012 10:02:02 +0530 Fri, 27 Jul 2012 10:02:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=3551 The consultation proposes strengthening the DOTAS regime and public information on tax avoidance by extending disclosure obligations and hallmarks, requiring more detailed information about scheme structure and parties, enhancing client list and intermediary reporting to identify end users, raising the threshold for a promoter's reasonable excuse for non-disclosure, imposing additional reporting obligations where penalties arise, and potentially creating a personal obligation on an individual alongside a firm to ensure DOTAS compliance. News - Fri, 27 Jul 2012 10:02:02 +0530 https://www.taxtmi.com/news?id=3551