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Archive by categoryTransparency (Page 17)
www.lalive.law/israeli-tax-authority-launches-tax-offensive-in-switzerland-and-targets-about-280-israeli-citizens-and-offshore-companies/www.goldfarb.com/pdf2/Newsletter%20Switzerland%20Israel%20Exchange%20of%20Information%20March%202021.pdf 0
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May 25, 2021 webmaster
Information Exchange, Israel, Switzerland, Tax Information Exchange Agreement, Transparency
www.ey.com/en_gl/tax-alerts/brazilian-senate-approves-three-new-treaties-for-the-avoidance-of-double-taxationwww.mme.ch/en/magazine/magazine-detail/url_magazine/neue_dba_mit_brasilien_und_saudi_arabien/www.walderwyss.com/user_assets/publications/Tax-Newsletter-April-21.pdfwww.walderwyss.com/user_assets/publications/First_Swiss-Brazilian_DTA_to_become_reality_in_2022.pdfinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoTZyEcZJKx%2Bl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandwww.kendris.com/en/news-insights/2021/08/18/new-double-tax-treaty-dtt-between-switzerland-and-brazil/www.iras.gov.sg/news-events/newsroom/singapore-brazil-agreement-for-the-avoidance-of-double-taxation-enters-into-forcewww.klalaw.com.br/en/agreement-to-avoid-double-taxation-between-brazil-and-singapore-promulgated/?utmwww.ey.com/en_gl/tax-alerts/brazil-ratifies-income-tax-treaty-with-singapore-making-treaty-fully-effective 0
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May 24, 2021 webmaster
Brazil, Double Tax Treaty, Singapore, Switzerland, Transparency, UAE
www.skrine.com/insights/alerts/february-2021/financial-legislation-amended-to-allow-additionalSkrine – Advocates & Solicitors See also:www.lh-ag.com/wp-content/uploads/2021/05/Restrictions-on-Inland-Revenue-Boards-Right-to-Audit-Client-Accounts-of-Law-Firms_LHAG-Insights-20210520.pdf 0
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April 29, 2021 webmaster
Banking, Malaysia, Transparency
taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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April 23, 2021 webmaster
Information Exchange, Luxembourg, Transparency
insightplus.bakermckenzie.com/bm/tax/argentina-the-federal-tax-authority-modifies-the-definition-of-final-beneficiary 0
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April 20, 2021 webmaster
Argentina, Ownership, Tax Reporting, Transparency
bit.ly/2OwCAFM See also:www.ogier.com/news-and-insights/insights/why-ireland-for-structured-finance-transactions/ 0
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April 8, 2021 webmaster
Banking, Litigation, Transparency, UK
globaltaxnews.ey.com/news/2021-5086-gibraltar-announces-its-approach-to-gibraltar-mandatory-disclosure-rules-post-uk-eu-brexit-agreementwww.gibraltarlaws.gov.gi/legislations/income-tax-act-2010-amendmenteu-exit-regulations-2021-5866See also:bit.ly/39pSOYQ 0
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April 8, 2021 webmaster
Europe, Gibraltar, Tax, Tax Planning, Transparency, UK
insightplus.bakermckenzie.com/bm/tax/argentina-the-deadline-to-submit-to-the-federal-tax-authority-the-annual-informative-regime-regarding-the-shares-quotas-or-equity-participations-of-gr-46972020-has-been-extended 0
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April 6, 2021 webmaster
Argentina, Ownership, Transparency
whpartners.eu/news/maltese-guidelines-on-dac-6-have-been-publishedUpdate:cfr.gov.mt/en/inlandrevenue/itu/Pages/Reportable-Cross-Border-Arrangements.aspx 0
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April 2, 2021 webmaster
Malta, Tax, Transparency
Click to access 2020_12_23_AFIP-Res-Gral-4888-20.pdf 0
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March 31, 2021 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency