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cdn-media.web-view.net/i/xtjtsh8h/EN_July_2019_Tax_Guy_Katz_0.pdf www.hfn.co.il/client-update-new-significant-district-court-ruling 0
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October 15, 2019 webmaster
Israel, Tax, Tax Reporting
www.esin.av.tr/2019/07/24/new-asset-peace-incentive/ Click to access Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf Update:Deadline Extended Again For Asset Peace Incentive (esin.av.tr)www.esin.av.tr/2022/07/05/asset-peace-again/www.esin.av.tr/2022/07/18/significant-tax-amendments-made-by-law-no-7417/www.guleryuz.av.tr/news-publications/detail/https-wwwguleryuzavtr-news-publications-detail-new-asset-peace-regulation-entered-into-force-in-turkey 0
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September 30, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, Turkey, Voluntary Disclosure
andersentax.ng/lirs-to-use-taxpayers-bank-verification-numbers-for-unique-biometric-identification/ home.kpmg/ng/en/home/insights/2019/06/lirs-public-notice-on-tin-registration.htmlassets.kpmg/content/dam/kpmg/ng/pdf/tax/ng-LIRS-Public-Notice-on-TIN-Registration.pdf Click to access LIRS-ARTICLE.pdf pwcnigeria.typepad.com/tax_matters_nigeria/2019/06/lirs-to-issue-new-tax-identification-numbers-to-taxpayers-.html www.proshareng.com/news/TAXES%20&%20TARIFFS/LIRS-To-Issue-New-Tax-Identification-Numbers-To-Taxpayers/45837 andersentax.ng/lirs-to-map-bank-verification-numbers-to-taxpayers-identification-number/See also:bit.ly/2GRmZcY bit.ly/2kWoqiu 0
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September 20, 2019 webmaster
Banking, Nigeria, Tax, Tax Reporting
www.pwc.in/assets/pdfs/news-alert/2019/pwc_news_alert_1_july_2019_annual_return_on_foreign_liabilities.pdfwww.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-17July19.pdf 0
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September 17, 2019 webmaster
India, Tax Reporting
www.journalofaccountancy.com/news/2019/jun/virtual-currency-not-fbar-reportable-201921479.html federaltaxcrimes.blogspot.com/2019/06/virtual-currency-held-in-foreign.html 0
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August 16, 2019 webmaster
Crypto Currencies, Tax, Tax Reporting, US
taxpolicy.ird.govt.nz/news/2019-06-18-sop-tax-bill-providing-ird-numbers-all-property-transfers legislation.govt.nz/sop/government/2019/0193/latest/whole.html 0
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July 31, 2019 webmaster
New Zealand, Tax, Tax Reporting, Transparency
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
europa.eu/rapid/press-release_IP-19-2774_en.htm 0
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July 15, 2019 webmaster
Banking, European Union, Spain, Tax, Tax Reporting, Transparency
www.jdsupra.com/legalnews/how-long-should-you-keep-your-tax-92135/ 0
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July 9, 2019 webmaster
Tax, Tax Reporting, US
www.venable.com/insights/publications/2019/04/foreign-bank-account-reporting-penalties-are-realwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqu74i8Tn7%2Fkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 28, 2019 webmaster
Tax Reporting, US
