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www.irs.gov/newsroom/irs-increases-visits-to-high-income-taxpayers-who-havent-filed-tax-returns taxlitigator.me/2020/02/19/high-income-non-filers-are-back-in-sights-of-the-new-enforcement-minded-irs-by-steven-toscher-and-gary-markarian/ Update:www.gtlaw.com/en/insights/2021/6/the-irs-announced-a-new-non-filer-initiative-over-a-year-ago-now-we-see-the-enforcement 0
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February 20, 2020 webmaster
Tax, Tax Reporting, US
www.taxathand.com/article/12733/Israel/2020/Reportable-tax-positions-for-FY-2019-tax-returns-published 0
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January 23, 2020 webmaster
Israel, Tax, Tax Reporting
www.loyensloeff.com/insights/news–events/news/updated-dutch-decree-on-mandatory-disclosure-rules-published/www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/ 0
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January 20, 2020 webmaster
European Union, Netherlands, Tax, Tax Reporting, Transparency
www.twobirds.com/en/insights/2022/belgium/constitutional-court-assesses-legal-professional-privilege-in-light-of-dac6-reporting-obligations 0
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January 15, 2020 webmaster
Belgium, European Union, Tax, Tax Reporting, Transparency
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Enactment-of-the-EU-Mandatory-Disclosure-of-Cross-Border-Arrangements-Directive-DAC6ion.icaew.com/taxfaculty/b/weblog/posts/dac-6-regulations-may-affect-standard-cross-border-transactions-toowww.gov.ie/en/press-release/f9fe0-minister-donohoe-publishes-update-to-irelands-corporation-tax-roadmap/www.gov.ie/en/publication/678e5-irelands-corporation-tax-roadmap-january-2021-update/assets.gov.ie/93510/b0789128-a257-4401-882a-756ee917e3a3.pdf 0
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January 7, 2020 webmaster
Ireland, Tax, Tax Planning, Tax Reporting
globaltaxnews.ey.com/news/2020-5392-france-publishes-official-tax-guidelines-on-mandatory-disclosure-rules 0
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January 6, 2020 webmaster
France, Tax, Tax Planning, Tax Reporting
www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens See also:tinyurl.com/34spk6y8 0
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December 17, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
www.capdale.com/update-on-nonprofit-donor-disclosure-requirements-irs-tries-again www.insidepoliticallaw.com/2019/09/06/irs-issues-notice-of-proposed-rulemaking-on-donor-disclosure-rules-in-response-to-court-ruling/#page=1 www.irs.gov/newsroom/treasury-and-irs-issue-proposed-regulations-and-provide-relief-for-certain-tax-exempt-organizations www.venable.com/insights/publications/2019/09/irs-issues-proposed-regulations-on-nonprofit-donor www.shipmangoodwin.com/the-donor-disclosure-saga-continues-irs-re-addresses-donor-disclosure-requirements-after-court-loss www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizations Click to access n-19-47.pdf www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizationsSee also:www.venable.com/insights/publications/2021/10/irs-issues-more-definitive-standards-for-section 0
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December 6, 2019 webmaster
Tax Reporting, Transparency, US
www.garrigues.com/en_GB/new/peruvian-tax-administration-sunat-published-resolution-establishes-procedure-deadlines-and Update:www.garrigues.com/es_ES/noticia/peru-sunat-establece-quienes-deberan-presentar-declaracion-beneficiario-final-2022-2023 0
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November 6, 2019 webmaster
Peru, Tax, Tax Reporting
www.allenovery.com/publications/en-gb/Pages/bill-implementing-eu-mandatory-tax-disclosure-rules-for-intermediaries-dac6.aspxwww.arendt.com/jcms/p_34886/en/disclosure-of-cross-border-arrangements-by-intermediaries-dac-6-implementation-in-luxembourgwww.elvingerhoss.lu/publications/new-bill-implementing-dac6www.dlapiper.com/hu/luxembourg/insights/publications/2019/08/luxembourg-bills-implementing-atad-ii-and-dac6-published-today/www.loyensloeff.com/lu/en/news-n16211maples.com/en/Knowledge-Centre/Industry-Updates/2019/08/Luxembourg-Publishes-Draft-Law-on-DAC-6 www.ey.com/gl/en/services/tax/international-tax/alert–luxembourg-submits-draft-law-implementing-eu-mandatory-disclosure-regime-to-parliament www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/DAC6-implementation-in-Luxembourg-deposit-of-the-Bill-of-Law www.elvingerhoss.lu/publications/draft-law-atad2-new-bill-implementing-dac6 www.chd.lu/wps/PA_RoleDesAffaires/FTSByteServingServletImpl?path=804EBE17D0EC05E01D3F947F05D80C120196A043FA2A875AEB33D87F98DEEF20328D92D10FE884E6D6DE32DF2FD6B41B$DCCD2CB4B8A636A7F5EE8F730C661D29 Update:globaltaxnews.ey.com/news/2020-5444-luxembourg-passes-law-to-implement-mandatory-disclosure-rules www.cms-lawnow.com/ealerts/2021/02/updated-guidelines-regarding-dac6?cc_lang=enwww.arendt.com/upload/docs/application/pdf/2020-10/participating_in_cross-border_arrangements_-_arc.pdfwww.arendt.com/upload/docs/application/pdf/2020-07/2020.07_-arendt-_dac_6_services.pdf 0
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November 5, 2019 webmaster
European Union, Luxembourg, Tax, Tax Reporting, Transparency