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Hong Kong: Significantly expanding the AEOI Network

www.bakermckenzie.com/en/insight/publications/2017/06/hong-kong-significantly-expands Update: www.bakermckenzie.com/en/insight/publications/2017/10/hk-participation-convention-aeoi 0

July 5, 2017 webmaster Hong Kong, Information Exchange, Transparency

Bahamas: Commitment to sign Convention on Mutual Administrative Assistance in Tax Matters

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bahamas-succumbs-to-oecd-pressure-to-implement-the-common-reporting-standards 0

July 3, 2017 webmaster Bahamas, Information Exchange, Transparency

Switzerland: Federal Council adopts dispatch on automatic exchange of information with 41 states and territories

www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67079.html www.swissbanking.org/en/media/positions-and-press-releases/statement-from-the-sba-regarding-the-federal-council-decision-in-favour-of-a-further-aeoi-country-list Click to access SwitzerlandBr.pdf 0

June 30, 2017 admin Information Exchange, Switzerland, Transparency

Trends: International Information Sharing – the OECD List of Uncooperative Tax Havens

www.canadiantaxamnesty.ca/article/international-information-sharing/ www.oecd.org/tax/tax-talks-webcasts.htm bit.ly/2fsp0OK 0

June 20, 2017 webmaster Double Tax Treaty, Information Exchange, Transparency, Trends

US: Information Exchange mechanisms of the IRS

Click to access irs-information-exchange-credit-suisse.pdf 0

June 9, 2017 admin Information Exchange, Transparency, US

China: CRS Implementing Rules released

bit.ly/2r0Vog4 0

June 1, 2017 webmaster China, Information Exchange, Transparency

UAE: The latest “Tax Haven” to sign up to enhanced tax transparency

www.kingsleynapley.co.uk/comment/blogs/criminal-law-blog/united-arab-emirates-the-latest-tax-haven-to-sign-up-to-enhanced-tax-transparency 0

May 22, 2017 webmaster Information Exchange, Transparency, UAE

US: FATCA temporary relaxation for Banks on Identification of Foreign Taxpayers

bit.ly/2p5ERpy www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#GeneralQ20 (Q 20 – 22) 0

May 15, 2017 webmaster Banking, Information Exchange, Tax Information Exchange Agreement, Transparency, US

Education: More than half of earliest CRS reports may be inaccurate

bit.ly/2q9JoHG 0

May 9, 2017 webmaster Banking, Education, Information Exchange, Tax Information Exchange Agreement, Transparency

Switzerland: Decision on due process rules in judicial assistance in criminal matters

cms.law/en/CHE/Blogs/law-now-blog/No-bypassing-of-rules-guaranteeing-due-process-in-the-field-of-judicial-assistance-in-criminal-matters 0

May 9, 2017 webmaster Banking, Information Exchange, Switzerland

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