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Archive by categoryTransparency (Page 25)
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
www.elvingerhoss.lu/publications/amending-law-exchange-information 0
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July 16, 2019 webmaster
Information Exchange, Luxembourg, Tax Information Exchange Agreement, Transparency
europa.eu/rapid/press-release_IP-19-2774_en.htm 0
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July 15, 2019 webmaster
Banking, European Union, Spain, Tax, Tax Reporting, Transparency
www.oecd.org/tax/implementation-of-tax-transparency-initiative-delivering-concrete-and-impressive-results.htm Click to access oecd-secretary-general-tax-report-g20-finance-ministers-june-2019.pdf 0
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July 12, 2019 webmaster
Information Exchange, Transparency, Trends
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
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July 5, 2019 webmaster
Money Laundring, Transparency, US
www.pwc.com.cy/en/publications/assets/direx-tax-update-n-9-2019.pdf ec.europa.eu/taxation_customs/tax-common-eu-list_en www.taxathand.com/article/11791/European-Union/2019/Dominica-removed-from-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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June 26, 2019 webmaster
European Union, Information Exchange, Tax, Transparency
www.dilloneustace.com/publications/new-anti-money-laundering-requirements-applying-to-financial-institutions-with-branches-or-subsidiaries-in-certain-non-eu-countries 0
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June 18, 2019 webmaster
Banking, European Union, Information Exchange, Transparency
www.hlengage.com/australian-taxation-office-to-collect-crypto-datawww.millsoakley.com.au/thinking/ato-announces-crypto-crackdown/www.ato.gov.au/General/Black-economy/The-whole-of-government-black-economy-action-plan/hallandwilcox.com.au/cryptocurrency-tax-reviews-are-here-are-you-prepared/ blockchain.bakermckenzie.com/2024/05/21/cryptocurrency-exchanges-australias-latest-move-to-boost-tax-compliance/#page=1 0
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June 4, 2019 webmaster
Australia, Crypto Currencies, Tax, Transparency
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
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May 17, 2019 webmaster
European Union, Netherlands, Ownership, Transparency