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Mexico: Mandatory disclosure rules on “Reportable Schemes”

insightplus.bakermckenzie.com/bm/tax/mexico-covid-19-new-mandatory-disclosure-rules-in-mexico-reportable-schemes s-s.mx/site/prensa/publicaciones/actualidades-legales/10917/actualidad-legal-declaracion-de-esquemas-reportables-y-umbrales-para-no-reportarwww.dlapiper.com/en/us/insights/publications/2021/04/managing-mexican-mandatory-disclosure-rules/See also:latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
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Mexico, Tax, Tax Reporting

Switzerland: DTT and Protocol signed with Cyprus

eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
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Cyprus, Double Tax Treaty, Switzerland, Tax Portugal, Tax, Tax Reporting

UK: Finance Bill 2020/21 – Financial Institution Notice as additional power for HMRC

www.charlesrussellspeechlys.com/en/news-and-insighs/insights/litigation–dispute-resolution/2020/too-much-information-a-significant-development-in-hmrc-powers/ www.europeantax.blog/post/102gcdd/loosening-up-access-to-informationwww.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-government-publishes-draft-new-rules-expanding-hmrcs-information-powers/ www.taylorwessing.com/fr/insights-and-events/insights/2020/09/extending-hmrcs-information-gathering-powers-should-non-uk-trustees-be-concernedwww.rpc.co.uk/perspectives/tax-take/hmrc-to-gain-further-information-gathering-powers/#page=1Update:brightlinelaw.co.uk/financial-institution-notices/www.cms-lawnow.com/ealerts/2021/11/financial-institution-notices-is-the-scope-of-hmrcs-new-power-broader-than-suggested?cc_lang=en 0
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