www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
Continue reading
www.hfn.co.il/client-update-israel-approves-crs-regulations-exchange-financial-information 0
Continue reading
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
Continue reading
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
Continue reading
goo.gl/GceEEg See also: goo.gl/KU8BzS ngm.com.au/ato-e-audit/ 0
Continue reading
www.garrigues.com/es_ES/noticia/peru-se-ha-adherido-un-instrumento-de-la-ocde-que-permite-varios-paises-intercambiar 0
Continue reading
www.out-law.com/en/articles/2018/may/singapore-tax-information-exchange/ 0
Continue reading
europa.eu/rapid/press-release_IP-18-2245_en.htm ec.europa.eu/info/publications/eu-anti-tax-avoidance-requirements-financing-and-investment-operations_en Click to access c_2018_1756.pdf See also: goo.gl/6AVtxV goo.gl/5rbm26 0
Continue reading
www.oecd.org/tax/exchange-of-tax-information/game-over-for-crs-avoidance-oecd-adopts-tax-disclosure-rules-for-advisors.htm www.oecd.org/tax/exchange-of-tax-information/model-mandatory-disclosure-rules-for-crs-avoidance-arrangements-and-opaque-offshore-structures.htm www.oecd.org/tax/exchange-of-tax-information/mandatory-disclosure-rules-questions-and-answers.pdf See also: goo.gl/zNfWp5 0
Continue reading
www.consilium.europa.eu/en/press/press-releases/2018/03/13/taxation-3-jurisdictions-removed-3-added-to-eu-list-of-non-cooperative-jurisdictions/ Click to access direct-tax-update-n-4-2018-ecofin-council-second-update-to-the-eu-list-of-third-country-non-cooperative-jurisdictions-in-tax-matters-blacklist.pdf goo.gl/mWLdjW See also: goo.gl/i6PUHr Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
Continue reading