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www.harneys.com/insights/all-cayman-islands-4-4-funds-must-now-register-with-cima/ 0
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February 24, 2020 webmaster
Cayman Islands, Funds, Investment Funds
www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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February 21, 2020 webmaster
Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency
www.irs.gov/newsroom/irs-increases-visits-to-high-income-taxpayers-who-havent-filed-tax-returns taxlitigator.me/2020/02/19/high-income-non-filers-are-back-in-sights-of-the-new-enforcement-minded-irs-by-steven-toscher-and-gary-markarian/ Update:www.gtlaw.com/en/insights/2021/6/the-irs-announced-a-new-non-filer-initiative-over-a-year-ago-now-we-see-the-enforcement 0
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February 20, 2020 webmaster
Tax, Tax Reporting, US
www.taxathand.com/article/12934/India/2020/Highlights-of-202021-budget-for-individuals See also:bit.ly/2Pg1yXl 0
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February 19, 2020 webmaster
India, Tax
globalcompliancenews.com/the-french-list-of-non-cooperative-states-and-territories-is-completely-overhauled/ Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEffUgwmotAl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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February 17, 2020 webmaster
France, Tax, Transparency
bit.ly/3bYy9KE 0
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February 14, 2020 webmaster
Argentina, Tax, Tax Amnesty, Tax Planning, Voluntary Disclosure
www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2020/Entry-into-Force-of-Tax-Information-Exchange-Agreement-with-the-United-States-of-America/ 0
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February 13, 2020 webmaster
Singapore, Tax, US
pwcnigeria.typepad.com/tax_matters_nigeria/2020/02/nigeria-immigration-service-issues-new-visa-policy-africans-to-get-visa-on-arrival.html 0
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February 12, 2020 webmaster
Immigration, Nigeria
www.gov.je/News/2020/Pages/BankFined.aspx 0
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February 11, 2020 webmaster
Banking, Jersey, Money Laundring
www.taxathand.com/article/12894/Greece/2020/Taxation-of-dividends-clarified 0
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February 10, 2020 webmaster
Greece, Tax