Home » Archive by categoryTransparency (Page 12)
Belgium, Crypto Currencies, European Union, Transparency

US: Tax Fraud Whistleblower Protection Law

bit.ly/3GI1Qhvconstantinecannon.com/whistleblower/how-congress-and-irs-can-fulfill-promise-of-tax-whistleblower-program/ Update:www.mayerbrown.com/en/perspectives-events/publications/2023/01/fatca-relief-issued-for-reporting-of-us-taxpayer-identification-numbers 0
Continue reading
Regulatory, Tax, Transparency, US European Union, Ownership, Transparency

Russia: Foreign Companies to disclose direct and indirect Shareholders

insightplus.bakermckenzie.com/bm/tax/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholdersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaorxIXoVEuTFl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/02/07/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholders170122/#page=1www.advant-beiten.com/en/node/1322588 0
Continue reading
Russia, Tax Reporting, Transparency Albania, Ownership, Transparency Information Exchange, Regulatory, Switzerland, Tax Information Exchange Agreement, Transparency Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency

UK: Transition to OECD Mandatory Disclosure Rules

blog.macfarlanes.com/post/102hcp6/uk-transitions-to-oecd-mandatory-disclosure-ruleswww.keystonelaw.com/keynotes/uk-implements-oecd-mandatory-disclosure-rules See also:bit.ly/3I7UZzE Update:www.osborneclarke.com/insights/hmrc-press-ahead-implementation-uk-mandatory-disclosure-ruleswww.cadwalader.com/brass-tax/index.php?nid=66&eid=256insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarlfRPp%2Fi9twF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/uk-mandatory-disclosure-rules-come-forceUnited Kingdom: Reporting and transparency initiatives – New Mandatory Disclosure Rules in force – Baker McKenzie InsightPlusOECD Mandatory Disclosure Rules (MDR) – Updated HMRC guidance completes the transition from DAC6 to the MDR – Humphreys Law 0
Continue reading
Tax, Transparency, UK El Salvador, Tax, Tax Reporting, Transparency

Thailand: Revenue Code amended to facilitate international Exchange of Tax Information

www.ey.com/en_gl/tax-alerts/thailand-amends-revenue-code-to-facilitate-international-exchange-of-tax-information See also:www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20How%20Does%20the%20Thai%20Revenue%20Department%20Track%20Your%20Income%20and%20Tax%2011%20November%202022.pdf Update:thelegal.co.th/2023/07/13/thailand-implements-mechanism-to-promote-tax-transparency-and-combat-tax-evasion-on-a-global-level/Thailand’s Latest Tax Revolution: Navigating the Common Reporting Standard (CRS) – Kudun (kap.co.th)Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
Continue reading
Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency