Education: Who owns the Wealth in Tax Havens?
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Home » Archive by categoryTransparency (Page 35)
Hungary: Transparency register of Beneficial Owners
www.cms-lawnow.com/ealerts/2017/09/hungary-transparency-register-of-beneficial-owners?_ga=2.209919765.1251946485.1506689765-929055093.1482601870 Update: www.schoenherr.eu/content/coming-up-next-ubo-register-in-hungary/ 0
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Russia: Legal entities obliged to disclose their beneficiaries within five days
www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0
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US: IRS relaxes FATCA rules for financial institutions required to report TINs
bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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US: IRS Is underutilizing Exchange of Information capabilities
www.natlawreview.com/article/irs-underutilizing-exchange-information-capabilities bit.ly/2yi9MTJ Click to access 201730077fr.pdf See also: bit.ly/2kg6SNi bit.ly/2gBg3GT bit.ly/2zwsurn 0
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Trends: First automatic Information Exchanges on Offshore Financial Accounts per CRS
bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0
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Taiwan: “Reviewing Rules” for Information Exchange Request amended
www.leeandli.com/EN/NewslettersDetail/5938.htm 0
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Portugal: New Beneficial Owner Central Register
www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/ 0
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Luxembourg: Legal Entity Identifiers – Call for action of listed companies and issuers
www.dechert.com/Legal_Entity_Identifiers_A_call_to_action_for_listed_companies_and_issuers_by_the_Luxembourg_Stock_Exchange_08-25-2017/ 0
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Guernsey: The new Register of Beneficial Ownership
www.ogier.com/publications/the-guernsey-register-of-beneficial-ownership-what-you-need-to-know www.bedellcristin.com/newsexperience/2017/guernsey-register-of-beneficial-ownership-now-live/ Click to access the-beneficial-ownership-register-is-now-live.-are-you-prepared.pdf www.careyolsen.com/briefings/beneficial-ownership-register-guernsey-overview www.weareguernsey.com/literature/2017/how-guernseys-beneficial-ownership-registry-works/ 0
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