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Archive by categoryInformation Exchange (Page 7)
www.lalive.law/israeli-tax-authority-launches-tax-offensive-in-switzerland-and-targets-about-280-israeli-citizens-and-offshore-companies/www.goldfarb.com/pdf2/Newsletter%20Switzerland%20Israel%20Exchange%20of%20Information%20March%202021.pdf 0
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May 25, 2021 webmaster
Information Exchange, Israel, Switzerland, Tax Information Exchange Agreement, Transparency
taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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April 23, 2021 webmaster
Information Exchange, Luxembourg, Transparency
Click to access 2020_12_23_AFIP-Res-Gral-4888-20.pdf 0
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March 31, 2021 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
news.cms-fl.com/rv/ff006ba0444865398bda74333a40885d8e713ac5?utmtaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-26-october-2020/whpartners.eu/news/luxembourg-v-b-and-others-striking-the-right-balance-new-landmark-case-on-human-rights-and-tax-law-within-eu-legal-frameworkcuria.europa.eu/juris/liste.jsf?language=en&jur=C%2CT%2CF&num=C-245/19&parties=&dates=error&docnodecision=docnodecision&allcommjo=allcommjo&affint=affint&affclose=affclose&alldocrec=alldocrec&docdecision=docdecision&docor=docor&docav=docav&docsom=docsom&docinf=docinf&alldocnorec=alldocnorec&docnoor=docnoor&docppoag=docppoag&radtypeord=on&newform=newform&docj=docj&docop=docop&docnoj=docnoj&typeord=ALL&domaine=&mots=&resmax=100&Submit=Rechercheramc.law/tax-exchange-information-eu-law-rights/www.europeantax.blog/post/102gk4g/how-brexit-might-limit-challenges-to-hmrc-decisionswww.expansion.com/blogs/garrigues/2020/11/17/intercambio-de-informacion-tributaria-y.htmlinsightplus.bakermckenzie.com/bm/tax/europe-tax-information-requests-and-taxpayers-right-for-legal-remedyglobalcompliancenews.com/europe-tax-information-requests-and-taxpayers-right-for-legal-remedy-07122020/?utm 0
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March 23, 2021 webmaster
European Union, Information Exchange, Luxembourg, Tax Information Exchange Agreement, Uncategorized
www.garrigues.com/en_GB/new/dac-6-spain-transposes-directive-tax-intermediariesSee also:fiscalidadforal.garrigues.com/bizkaia-aprueba-el-desarrollo-reglamentario-de-la-dac-6/#page=1fiscalidadforal.garrigues.com/dac-6-bizkaia-ampliara-los-plazos-de-presentacion-del-primer-semestre-de-2021/#page=1fiscalidadforal.garrigues.com/desarrollo-reglamentario-de-la-dac-6-turno-para-gipuzkoa/#page=1www.dlapiper.com/en/us/insights/publications/2021/04/global-tax-alert-starting-shot-for-dac6-reporting-obligations-in-spain/www.garrigues.com/es_ES/noticia/dac-6-navarra-aprueba-modelos-declaracionUpdate:www.ey.com/en_gl/tax-alerts/spanish-government-publishes-mdr-regulationswww.garrigues.com/es_ES/noticia/dac-6-aprueba-reglamento-completa-transposicion-directiva-espanawww.garrigues.com/en_GB/new/dac-6-official-reporting-forms-and-forms-communications-between-private-parties-have-beenwww.garrigues.com/en_GB/new/dac-6-regulations-completing-transposition-directive-spain-have-been-publishedfiscalidadforal.garrigues.com/dac-6-comienza-la-cuenta-atras-bizkaia-aprueba-los-modelos-de-declaracion/#page=1www.garrigues.com/es_ES/noticia/dac-6-vizcaya-guipuzcoa-aprueban-modelos-declaracionwww.garrigues.com/es_ES/noticia/dac-6-alava-aprueba-modelos-declaracionwww.expansion.com/blogs/garrigues/2023/03/28/la-adoslescencia-de-la-dac6-en-espana.html#page=1 0
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March 22, 2021 webmaster
European Union, Information Exchange, Spain, Tax Information Exchange Agreement, Transparency
www.estv.admin.ch/estv/en/home/internationales-steuerrecht/fachinformationen/amts-und-rechtshilfe/amtshilfe-nach-fatca/fatca-mitteilungen-20201201.htmlfederaltaxcrimes.blogspot.com/2020/12/irs-group-requests-to-swiss-fta-for.html#more 0
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March 4, 2021 webmaster
Information Exchange, Switzerland, Tax Information Exchange Agreement, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81079.html 0
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January 28, 2021 webmaster
Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement
consult.gov.im/cabinet-office/international-cooperation-bill-2020/ 0
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January 13, 2021 webmaster
Information Exchange, Isle of Man, Tax Information Exchange Agreement
www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/2023 CRS Reporting – Switzerland (kendris.com) 0
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September 29, 2020 webmaster
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency