{"id":18676,"date":"2016-07-05T15:45:00","date_gmt":"2016-07-05T08:45:00","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/?p=18676"},"modified":"2016-07-05T13:48:25","modified_gmt":"2016-07-05T06:48:25","slug":"penalities-on-undeclared-foreign-bank-accounts","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/penalities-on-undeclared-foreign-bank-accounts\/","title":{"rendered":"Penalities on Undeclared Foreign Bank Accounts"},"content":{"rendered":"


\nThe Constitutional Council in France has ruled that the imposition of concurrent fines for the non-declaration of a foreign bank account is constitutional.
\n
\nSource : french-property.com
\nRead more…Penalities on Undeclared Foreign Bank Accounts<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Constitutional Council in France has ruled that the imposition of concurrent fines for the...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-18676","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-4Re","jetpack-related-posts":[{"id":70472,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/over-75m-flowed-through-manaforts-accounts\/","url_meta":{"origin":18676,"position":0},"title":"Over $75M flowed through Manafort's accounts","date":"October 31, 2017","format":false,"excerpt":"\r CNBC's Robert Frank breaks down former Trump campaign chair Paul Manafort's transactions in real estate using funds from an undeclared offshore account.\r \r Source : cnbc.com\r Read more...Over M flowed through Manafort's accounts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":23339,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/landlords-hmrc-is-closing-in-on-your-undeclared-lettings-income\/","url_meta":{"origin":18676,"position":1},"title":"Landlords \u2013 HMRC is closing in on your undeclared lettings income","date":"March 15, 2014","format":false,"excerpt":"\r The Revenue is on the trail of \u00a3550m missing tax \u2013 and is urging landlords to come clean, or risk higher penaltiesLandlords who have failed to declare their rental earnings to HMRC are being warned to pay up or face higher penalties.The Revenue is targeting widespread tax evasion on\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":6684,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/declaration-of-foreign-bank-accounts\/","url_meta":{"origin":18676,"position":2},"title":"Declaration of Foreign Bank Accounts","date":"March 3, 2016","format":false,"excerpt":"\r A British national has been fined \u20ac13,500 by the French tax authority for not declaring three bank accounts held abroad.\r \r Source : french-property.com\r Read more...Declaration of Foreign Bank Accounts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":167625,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uk-watchdog-warns-eating-dubai-chocolate-is-potentially-dangerous\/","url_meta":{"origin":18676,"position":3},"title":"UK watchdog warns eating Dubai chocolate is potentially \u2018dangerous\u2019","date":"December 17, 2025","format":false,"excerpt":"\r The Food Standards Agency has issued precautionary advice about undeclared allergens The post UK watchdog warns eating Dubai chocolate is potentially \u2018dangerous\u2019 appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source : arabianbusiness.com\r Read more...UK watchdog warns eating Dubai chocolate\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/Trending-Dubai-Chocolate-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":41881,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/disruption-on-real-estate-from-demonetisation-is-only-about-to-get-worse\/","url_meta":{"origin":18676,"position":4},"title":"Disruption on real estate from demonetisation is only about to get worse","date":"January 25, 2017","format":false,"excerpt":"\r Deep discounts to be expected from second-tier developers Long queue of people outside banks to deposit old 500 and 1,000 banknotes. singh_lens\/Shutterstock India\u2019s demonetisation campaign will come at a hefty cost to real estate sales this year, Fitch Ratings warned in a report released this week. The ratings agency\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":157851,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/","url_meta":{"origin":18676,"position":5},"title":"UAE central bank fines foreign bank branch $164,000 for regulatory violations","date":"July 17, 2025","format":false,"excerpt":"\r The UAE central bank did not identify the specific foreign bank branch that received the penalty\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines foreign bank branch 4,000 for regulatory violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-of-the-UAE_CBUAE-1-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/18676"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=18676"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/18676\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=18676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=18676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=18676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}