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Canada: Quebec’s new Mandatory Disclosure of Nominee Agreements

www.mccarthy.ca/en/insights/articles/information-bulletin-2019-5-new-mandatory-disclosure-nominee-agreements blg.com/en/News-And-Publications/Publication_5758?k=www.jdsupra.com/legalnews/quebec-taxpayers-take-note-timely-26076/www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-PlanningDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into law Update:www.dwpv.com/en/Insights/Publications/2019/Extended-Deadline-for-QC-Nominee-Agreement-Disclosure www.stikeman.com/en-ca/kh/tax-law/New-Mandatory-Disclosure-of-Nominee-Agreements-to-Revenu-Quebec www.osler.com/en/resources/regulations/2019/deadline-to-disclose-nominee-agreements-to-revenue-quebec-has-been-extended www.spiegelsohmer.com/2019/08/28/prolongation-des-delais-pour-la-divulgation-de-contrats-prete-noms/ www.mnp.ca/en/posts/deadline-for-quebec-nominee-agreement-disclosure-extended www.nortonrosefulbright.com/en/knowledge/publications/cfa03b22/revenu-quebec-announces-extended-deadline-of-mandatory-disclosure-of-nominee-agreements-in-quebec www.stikeman.com/en-ca/kh/tax-law/entry-into-force-of-new-mandatory-disclosure-of-nominee-agreements-to-revenu-quebecwww.dwpv.com/en/Insights/Publications/2020/Disclosure-Rules-for-Nominee-Contracts-Come-into-Force-in-QCmcmillan.ca/Quebec-Government-Mandates-Disclosure-of-Nominee-Agreementswww.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduBill C-47 introduces significant changes to the Canadian mandatory disclosure rules (osler.com)www.osler.com/fr/resources/regulations/2024/les-regles-de-divulgation-obligatoire-au-canada 0
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Canada: Less than expected from Panama and Paradise Paper data leaks

www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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Canada: Your CRA Notice of Assessment

www.mindengross.com/resources/news-events/2019/05/17/the-fund-library-publishes-samantha-prasad's-how-to-decipher-your-cra-notice-of-assessment www.investopedia.com/terms/n/noa.asp See also: barretttaxlaw.com/cra-got-it-wrong-fight-their-tax-assessment-in-3-steps/ www.thor.ca/blog/2024/04/income-tax-notices-of-objection-tips-and-traps/ 0
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Canada: Québec’s new measures to combat Aggressive Tax Planning

www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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