The Cyclist

For Thai taxpayers I agree But we are not talking about Thai taxpayers here. We are talking about people who remit money into Thailand, who in the main do not file tax returns or pay tax in Thailand. You might want to look into who Thai banks under CRS have to report customer account information to. I'll save you the time and effort of looking. Its the Revenue Department.

Right up until Musk's tirade, suggesting deportation would have been Wacist. Today, it would end up at the EHCR, where he would be allowed to stay, due to having a right to a family life. Filling the pockets of Human Rights Lawyers with cash, on appeal after apeal, along the way. Never forget. " These girls should shut their mouths, for the sake of Diversity " Naz Shah, Labour MP. " Calls for a National Inquiry, are coming from the far right " Kier Starmer. Labour PM. Nice to know that the many 1000's of victims, who want a National Inquiry are Right Wing *&@#$@%.

I never said such a thing. Why do you feel the need to outright lie ? Are you losing the plot or imbibing substances that you should clear of ? I did give an example on the difference, from a tax evasion / tax compliance aspect. The Difference between money being direct deposited into a Thai Bank account from a Pension Administrator and how transferring the same money via wise would raise red flags. Anyway, riddle me this, since you keep banging on about America and FATCA. If I am a retiree Resident Alien in the US. Am I required to file a tax return and declare my worldwide income ? That is a rhetorical question, no need to answer. But perhaps you could answer why Thailand should be any different to the US ? Careful now, you can always take the 5th.

Yes, correct. Correct again Correct again. It is the Revenue Departments ( Tax ) job to ensure that remittances into Thailand are not part of tax evasion and are tax compliant with both Thailand and the Home Country.

Read this carefully How does a Wise transfer / other platforms available, into a Thai bank account prove that the remittance is not involved in tax evasion and is tax compliant ? Do you really think that a " It's all kosher guv, honest " is suitable for compliance with an international agreement ?

No, it is a question to be asked of Thailand, as they have signed up to CRS and have to ensure that those foreigners that are tax residents of Thailand , from CRS Countries are not engaging in tax evasion and are tax compliant.

The internal tax system is an honour system. Which is totally different to an International agreement on tax evasion / tax compliance. And that is the part that people have difficulty in grasping.

How does that combat tax evasion and ensure tax compliance when people are transferring money via online platforms ? Which is the core aim of CRS.

Go to the post I made about 0800 Tuesday morning for a full explanation of the figures and how they ended up in the boxes. Because I am not typing it out again, but you have read it wrong.

It would appear that too many who frequent these tax threads actually file anything, so there 1st port of call will be hitting a tax office to get a TIN and file at the same time. Probably beyond you, to understand that they could start demanding additional documentation from people who file electronically, or invite you down to the office for an interview.

Do individuals not partake in tax evasion ? https://www.patrickcannon.net/insights/uk-tax-evasion-statistics/

And how does Thailand know that ? It has to be a loop from the source Country - Remitted Country - Back to source Country. Which can be done if it is Direct deposited to Thailand via a pension provider or similar. Cannot be done through Wise and other internet transfer platforms

Bit you can bet your last dollar that it is relevant to rax evasion / Tax compliance. And that is what I am highlighting, not data sharing

My bad, I should have said tax evasion and ensure tax compliance. So I will ask you the same question. How can Thailand hold up its part in CRS without checking peoples remittances into Thailand ?

Hand over a copy / attach a copy to your reporting paperwork ? We all know how Thai Government Department love their copies.

You bloody liberal you 😀😀 Anyone who votes against it should be taken straight outside and shot.

2020 – Labour calls for inquiry into purchase of 50m unusable face masks 2021 – Labour calls for inquiry into Tory peer Michelle Mone over PPE contract 2021– Labour calling for inquiry into David Cameron lobbying Rishi Sunak for Covid loans 2021– Labour calls for inquiry into ‘£200k revamp’ of flat at No 11 Downing Street 2021 – Labour calls for ‘transparent’ lobbying inquiry after Dyson texts revealed 2022 – Labour calls for inquiry into Liz Truss event 2023 – Labour calls for inquiry into steelworks regeneration after allegations of ‘cronyism and backroom deals’ 2023 – Labour calls for inquiry into English schools £370m budget bungle 2024 – Labour government would hold Amritsar raid inquiry 2024 – Battle of Orgreave: Labour manifesto commits to inquiry Yet amazingly, do not want to touch a with a bargepole, a National Inquiry that would identify from the bottom up to Political level, people that were involved in a cover up that should see people hanging.

Thats absolutely fantastic, but not what I asked you I asked you how Thailand can comply with CRS if people do not, at the very least, Report their remitted income into Thailand ?

Move along now, nothing to see here Rachel from Customer Complaints has it all under control Another School closes due to VAT https://www.bbc.com/news/articles/cwy35w5wxd4o

They dont need to if they make every foreign tax resident report their income. They then do the audit there and then, with you providing the answers there and then. Surely everyone, has the relevant paperwork showing that they are acting within the law by not evading / avoiding taxes.

A P60 is an end of year statement from the UK. It details your income for the year, how much tax has been paid and what the income is for. If you have 2 pensions, for example, you should get 2 x P60's, one from each pension provider.

Let me ask you simple question. What is the primary aim of CRS ? Let me help you out Which leads me onto me next simple question. How do you carry out the above, without people, at the very least, Reporting the income that they remit into Thailand ? You protest too much Dorothy. Are you getting worried ?

Yes. The first time in Feb 2024 for tax year 2023, no need to file. Monday, for tax year 2024, told to file. So, not conflicting info as different tax years.

Thats the 1000000 dollar question, when the RD Office told me on Monday that I had to file me UK Government Pension. So who do you believe ? An article that might have a translation issue An RD instruction that might have a translation issue Or a face to face meeting with RD Official, who not only tells me I need to file, but prints off and fills in a PND 91 to use as a template when I get round to filing. When everyone is fastudiously trying to ignore Thailand joining CRS in March 2023 and the aim of avoiding / detecting tax evasion / avoidance. How can you combat tax avoidance / evasion if people are not reporting their remitted income ? For example I remit 150,000 baht a month direct from my Government Pension provider to my Thai bank account. No red flags, and easily checkable I remit that same 150,000 baht a month via wise to my Thai bank account. Red flags everywhere.

How DTA's actually work is immaterial to Thailand complying with Tax avoidance / evasion measures pertaining to CRS. Reportable does not mean taxable, it means checking that the appropriate taxes have been paid on the money remitted into Thailand., and still able to comply with DTA's. And in that sense, pertaining to tax avoidance / evasion, the word reportable is entirely appropriate