www.dentons.com/en/insights/alerts/2017/january/12/complying-with-legal-requirements-on-controlled-foreign-corporations See also: www.pkf-cyprus-nicosia.com.cy/according-to-the-russian-law-which-foreign-entities-cyprus-entities-might-not-be-considered-controlled-entities/#sthash.v0JoOExO.dpbs Click to access impact%20on%20the%20international%20legal%20market.pdf Click to access ru_law_on_taxation_eng.pdf 0
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www.natlawreview.com/article/irs-practice-unit-advises-examiners-to-use-aggregate-approach-valuing-outbound 0
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signumlaw.com/legislative-news-september-october-2016/ 0
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home.kpmg.com/xx/en/home/insights/2016/12/tnf-pfic-shareholder-reporting-final-regulations.html www.bakermckenzie.com/en/insight/publications/2017/01/pfic-determining-ownership-and-reporting/ Click to access Trusts-estates-PFIC.pdf bit.ly/3q5q4fe bit.ly/3JSjfGt 0
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www.dian.gov.co/descargas/EscritosComunicados/2016/217_Comunicado_de_prensa bit.ly/2iRyFl8 0
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Click to access Newsletter-December-2016-AEOI-CH-SA.pdf 0
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www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0
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www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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goo.gl/vRgaxY canosa.com/new-regulations-regarding-tax-amnesty-regime/ 0
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goo.gl/xs45ja canosa.com/argentina-united-states-surprisingly-move-forward-agreement-implementing-fatca-possibly-iga-1/ www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ Click to access US-Argentina-TIEA.pdf go.ey.com/2AT6PKI www.bakermckenzie.com/en/insight/publications/2017/11/tax-information-exchange 0
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