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Archive by categoryInformation Exchange (Page 12)
www.moorestephens.be/en/services/tax-legal-services/842-the-ubo-register www.loyensloeff.be/en/news/belgian-ubo-register-effective-soon/ www.whitecase.com/publications/alert/publication-royal-decree-ubo-register www.nautadutilh.com/en/information-centre/news/belgian-entities-required-to-disclose-their-ubos-before-30-november-2018 Click to access News_UBO_-_EN.pdf www.taxathand.com/article/10438/Belgium/2018/New-register-of-ultimate-beneficial-owners-introduced?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H goo.gl/XBhrmu www.peeters-law.be/En/news/UBO-register-online-as-of-today-and-deadline-postponed-to-31-March-2019/1093 www.stibbe.com/en/news/2018/september/ultimate-beneficial-owners-register-operational-as-of-today–compliance-required-by-31-march-2019 goo.gl/1TtK7e www.loyensloeff.com/be/nl/nieuws/artikels-en-nieuwsflashes/registratie-van-documentatie-in-het-belgisch-ubo-register-n20560/ See also: www.simontbraun.com/en/news/news-corporate-banking-and-finance/2152-ubo-register-what-are-the-new-obligations-of-belgian-entities netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.lydian.be/en/news-insights/risk-being-struck-crossroads-bank-enterprises-non-compliance-ubo-obligations Update: www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information www.lydian.be/en/news/legitimate-interest-and-access-ubo-register Public access to the register of beneficial owners is on hold riskandcompliance.freshfields.com/post/102j20n/belgian-ubo-register-shows-its-teeth-almost-21-000-entities-side-lined-for-non-c#page=1 0
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August 31, 2018 webmaster
Belgium, Information Exchange, Transparency
www.jdsupra.com/legalnews/panama-adopts-a-list-of-reportable-64326/ Click to access 2018G_03202-181Gbl_Panama%20issues%20its%20list%20of%20reportable%20jurisdictions%20for%20CRS%20purposes.pdf Update: www.ariaslaw.com/en/press/panama-fiscal-provisions-enacted-in-july-2020 0
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August 30, 2018 webmaster
Information Exchange, Panama, Transparency
goo.gl/3yv1qP gowlingwlg.com/de/insights-resources/articles/2018/federal-court-restricts-cra-fishing-expeditions/ www.canlii.org/en/ca/fct/doc/2018/2018fc622/2018fc622.html 0
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August 27, 2018 webmaster
Canada, Information Exchange, Transparency
www.mishcon.com/news/firm_news/legal-challenge-to-common-reporting-standard-crs-and-beneficial-ownership-bo-registers See also: www.withersworldwide.com/en-gb/crs-and-beneficial-ownership 0
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August 8, 2018 webmaster
European Union, Information Exchange, Transparency, UK
www.steptoe.com/en/news-publications/united-states-receives-tax-transparency-rating-of-largely-compliant.html www.oecd.org/tax/transparency/global-forum-gives-tax-transparency-compliance-ratings-for-seven-jurisdictions-and-welcomes-three-new-members.htm See also: goo.gl/QKDA3r 0
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July 27, 2018 admin
Information Exchange, Transparency, US
www.gov.uk/government/publications/jersey-tax-treaties www.jerseyfinance.je/news/double-taxation-agreement-with-the-uk www.gov.je/News/2018/Pages/NewDTAWithUK.aspx Click to access 2018_Jersey-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Isle_of_Man-UK_Double_Taxation_Agreement___not_in_force.pdf Click to access 2018_Guernsey-UK_Double_Taxation_Agreement___not_in_force.pdf www.ey.com/uk/en/services/tax/midweek-tax-news 0
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July 17, 2018 webmaster
Double Tax Treaty, Guernsey, Information Exchange, Isle of Man, Jersey, Tax, UK
www.occrp.org/en/27-ccwatch/cc-watch-briefs/8265-delaware-supports-bill-to-end-its-status-as-tax-haven 0
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July 6, 2018 webmaster
Corporate Law, Information Exchange, Transparency, US
www.gmlaw.com/news/european-blacklist-status-may-hit-home/ www.ey.com/uk/en/services/tax/ey-midweek-tax-news-2018-5-22 www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/ www.europarl.europa.eu/thinktank/en/document.html?reference=IPOL_STU%282018%29604967 See also: goo.gl/8YY6sL goo.gl/7jNh1F Update: EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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June 25, 2018 webmaster
European Union, Information Exchange, Transparency, US
www.garrigues.com/es_ES/noticia/peru-se-ha-adherido-un-instrumento-de-la-ocde-que-permite-varios-paises-intercambiar 0
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June 14, 2018 webmaster
Information Exchange, Peru, Tax, Tax Information Exchange Agreement
www.stradley.com/insights/publications/2018/06/tax-insights-june-6-2018 www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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June 14, 2018 webmaster
Information Exchange, Transparency, US