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Archive by categoryTax Reporting (Page 16)
www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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April 30, 2019 webmaster
Tax, Tax Reporting, US
www.ey.com/gl/en/services/tax/international-tax/alert–us-irs-and-treasury-issue-final-fatca-regulations-on-compliance-and-verification-requirements-for-sponsored-entities—trustees-of-trustee-documented-trusts-and-compliance-fiswww.bakermckenzie.com/en/insight/publications/2019/04/regulations-address-fatca-verificationwww.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#FATCA%20Certifications%20Q20 0
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April 25, 2019 webmaster
Tax, Tax Reporting, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/estate-agents-come-under-the-hmrc-spotlightunited-kingdom.taylorwessing.com/en/insights/residential-property-update-march-2019See also:www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Litigation_Support/estate-agency-aml 0
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April 18, 2019 webmaster
Real Estate, Tax Reporting, UK
www.jdsupra.com/legalnews/non-us-persons-holding-us-real-estate-98477/ See also:www.bakerlaw.com/insights/estate-and-tax-planning-for-globally-mobile-clients-purchasing-u-s-real-estate-by-non-u-s-persons/#page=1 0
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April 17, 2019 webmaster
Real Estate, Tax, Tax Reporting, US
www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
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April 9, 2019 webmaster
Spain, Tax, Tax Reporting
www.winston.com/en/where-we-are/north-america/new-york.html#!/en/thought-leadership/court-upholds-irs-heightened-fbar-penalty.html?aj=ov&parent=276&idx=6bakerxchange.com/rv/ff0047dcf1af36c0627ccddca84387d4e023eb06/p=5488337See also:bit.ly/3mIKkRU 0
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April 8, 2019 webmaster
Tax, Tax Reporting, US
www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
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April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also:www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdfwww.foxmandal.in/black-money-check-for-tax-clearance-before-departing-from-india/ 0
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April 2, 2019 webmaster
India, Money Laundring, Tax, Tax Reporting
www.duanemorris.com/alerts/whats_new_for_tax_year_2018_when_filing_in_2019_0319.html 0
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March 22, 2019 webmaster
Tax, Tax Reporting, US
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-1-february-when-must-a-reportable-arrangement-be-disclosed-to-sars.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-expansion-of-reportable-arrangements.html 0
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March 11, 2019 webmaster
South Africa, Tax, Tax Reporting
