www.finma.ch/en/news/2016/12/20161202-mm-kooperationsvereinbarung-hongkong/ www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=16PR132 0
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www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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goo.gl/vRgaxY canosa.com/new-regulations-regarding-tax-amnesty-regime/ 0
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goo.gl/xs45ja canosa.com/argentina-united-states-surprisingly-move-forward-agreement-implementing-fatca-possibly-iga-1/ www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ Click to access US-Argentina-TIEA.pdf go.ey.com/2AT6PKI www.bakermckenzie.com/en/insight/publications/2017/11/tax-information-exchange 0
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Click to access LEY%201819%20DEL%2029%20DE%20DICIEMBRE%20DE%202016.pdf 0
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www.bakermckenzie.com/es/insight/publications/2017/01/peru-introduces-a-tax-amnesty Click to access 11-12-2016.pdf 0
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Click to access Trusts-Trustees-2015-Cotorceanu-tandt_ttv178.pdf 0
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Click to access us-tax-us-estate-and-gift-tax-rules-for-resident-and-nonresident-aliens.pdf tinyurl.com/bd43e7em U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts – An Introductory Outline U.S. Estate Planning and Law for International Families www.loeb.com/en/insights/publications/2022/08/are-you-a-us-person-for-us-gift-and-estate-tax-purposes tinyurl.com/22pvt63c www.wengervieli.ch/getattachment/cb7eb7c9-6a3a-4293-8d0a-6676110b059d/GUIDELINES_US-Nachlasssteuern_EN.pdf.aspx See also: The Art of the Gift: IRS Finds Gift of Artwork to Museums with Option to Revoke Is...
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