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Switzerland: New Dutch Group Request to Tax Authorities

goo.gl/iD91TY 0

March 15, 2018 admin Netherlands, Switzerland, Tax, Tax Information Exchange Agreement, Transparency

Switzerland: Supreme Court enjoins Tax Administration to provide names of bankers to the IRS

Click to access Employee_Names_23.01.2018.pdf 0

February 5, 2018 admin Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Transparency, US

Mexico: Exchange of financial account information in tax matters – Status Quo (Span)

www.gob.mx/sat/prensa/com2017_111?state=published 0

November 10, 2017 webmaster Information Exchange, Mexico, Tax, Tax Information Exchange Agreement, Transparency

Switzerland: Time limit for Voluntary Disclosure triggered by AEI

www.mll-legal.com/news-events/news/details/voluntary-disclosures-deadline-30-september-2018/ www.mll-legal.com/news-events/news/details/straflose-selbstanzeige-fuer-dem-aia-unterliegende-steuerfaktoren-nur-bis-30-september-2018-moeglich/ 0

November 3, 2017 webmaster Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure

Argentina: Automatic exchange of information reveals 21’000 undeclared offshore accounts (Span)

www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0

October 30, 2017 webmaster Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency

US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents

bit.ly/2kl7P6H 0

October 26, 2017 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US

UK: Will new Failure to Prevent Tax Evasion and international tax transparency change tax investigations?

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0

October 23, 2017 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, UK

US: IRS relaxes FATCA rules for financial institutions required to report TINs

bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

October 3, 2017 webmaster Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

Trends: First automatic Information Exchanges on Offshore Financial Accounts per CRS

bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0

September 27, 2017 webmaster Information Exchange, Tax Information Exchange Agreement, Transparency, Trends

EU: Requests for tax information subject to limited judicial review

Click to access International-requests-for-information-subject-to-limited-judicial-review.pdf www.lexgo.lu/en/papers/european-law/european-law/berlioz-case-rule-of-law-supersedes-the-exchange-of-information,113681.html 0

August 23, 2017 webmaster European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency

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