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common reporting standards

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This page displays all the results for the Common Reporting Standards tag, sorted by the most recent activity. There are a total of 4 questions that have been tagged with Common Reporting Standards. Explore the questions to find discussions and information relevant to this topic.
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Luca G.
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What should I do after receiving a tax number request from my Thai bank while on a DTV visa?
Mar 2, 2025
8 days ago
Anonymous *************
ORIGINAL POSTER
I'm on a DTV visa, I have a KTB bank account and yesterday I got this message from the bank. ANYONE ELSE?
DTV VisaBanking Regulations in ThailandTax Identification NumberCRSFATCACommon Reporting StandardsForeign Bank Account Requirements
39 comments
What is the latest information on opening a bank account with a DTV visa in Thailand?
Feb 26, 2025
12 days ago
Ge ****
ORIGINAL POSTER
Any latest info about opening an bank account on DTV?
Bank Account OpeningDTV VisaThailand Banking RulesCommon Reporting StandardsVisa RequirementsFinancial Regulations
12 comments
Why are DTV visa holders having trouble opening bank accounts in Thailand?
Oct 24, 2024
4 months ago
Anonymous *************
ORIGINAL POSTER
It's already been 3 months since DTV launched.

All DTV visa holders are still having trouble opening bank accounts here.

I emailed all the banks every week and there were no updates from the bank of Thailand. I guess we just pay agents to do this 😭😭
DTV VisaBank Accounts ThailandExpat Banking IssuesVisa TypesTourist VisaBanking Regulations ThailandImmigration IssuesCommon Reporting Standards
46 comments
Can I open a Thai bank account with a visa exemption?
Apr 8, 2023
2 years ago
Elly *******
ORIGINAL POSTER
Can you open a Thai bank account on a visa exempt?
Thai bank accountVisa ExemptBanking rulesImmigrationAccount opening proceduresAgent servicesCertified residency letterCommon Reporting StandardsNon-Resident BankingRecent banking changes
63 comments
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What do Americans need to know about filing FBAR for foreign bank accounts?
26 comments
3 years ago
Does Thailand report to my home country if I buy a condo there?
55 comments
a year ago
What are the implications of the recent changes in Thailand's tax laws for expats?
114 comments
7 months ago
Can foreigners reporting requirements for condo ownership in Thailand?
0 comments
5 years ago
What are the current requirements and opinions regarding TM30 and TM28 reporting for expats in Thailand?
8 comments
5 years ago
What are the tax implications for US citizens leaving money in a Thai bank account?
33 comments
4 years ago
Do I need to submit my complete IRS 1040 tax returns or just qualifying income forms for the LTR Wealthy Pensioner visa in Thailand?
4 comments
a year ago
Will I need to show proof of 800K THB in my bank for the 90-day check if I already have an extension before March 1, 2019?
11 comments
6 years ago
What are the implications of recent taxation discussions for expats in Thailand?
30 comments
9 months ago
What documentation regarding income tax for foreigners in Thailand, especially retirees, is available in English?
11 comments
6 months ago
How do I report a bank transfer of 800,000 Baht for a Non-Immigrant O Visa to German and Thai authorities?
20 comments
9 months ago
How will Thailand's new tax law on foreign-sourced income affect foreigners living in the country?
16 comments
7 months ago
What are the requirements for the combination method of qualifying funds for a Thai visa renewal?
0 comments
6 years ago
What should expats know about opening a bank account in Thailand to avoid triggering expatriation?
1 comments
5 months ago
What should retired US expats know about SSA Form 7162 and receiving Social Security benefits while living abroad?
48 comments
9 months ago
How do Thailand's new tax laws affect tax liabilities for funds transferred from overseas before gaining residency?
4 comments
8 months ago
What is the TM30 reporting requirement for foreigners in Thailand?
3 comments
4 years ago
What tax information is needed for U.S. passport holders transferring bank accounts in Thailand?
66 comments
10 months ago
What changes are happening to the MTT Counter K on April 18 regarding the 90-day report and TM30 filing?
10 comments
3 years ago
Have the recent immigration changes affected the 90-day reporting requirement for retirees in Thailand?
16 comments
5 years ago
What are the reporting obligations for a long-term condo owner in Thailand when shuffling between multiple properties and traveling abroad?
0 comments
6 years ago
What are the key considerations for expats regarding the Thai tax system and related visas?
28 comments
8 months ago
How can expats effectively manage tax exposure with new Thai tax rules starting in 2024?
96 comments
a year ago
What are the requirements for maintaining the Non-O visa based on retirement in Thailand, especially regarding bank balance and 90-day reporting?
17 comments
2 years ago
Do I need to notify HMRC if my business is now online and will showing bank statements in GBP suffice for my Thai visa application?
7 comments
6 months ago
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