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New Zealand: New Foreign Trust Disclosure Rules

taxpolicy.ird.govt.nz/news/2017-02-15-business-tax-bill-passes#statement www.treasury.govt.nz/publications/reviews-consultation/foreign-trust-disclosure-rules www.legislation.govt.nz/bill/government/2016/0149/latest/DLM6912415.html www.withersworldwide.com/news-publications/new-zealand-to-enact-tighter-foreign-trust-disclosure-rules bit.ly/2o95LR9 taxpolicy.ird.govt.nz/publications/2017-sr-foreign-trusts/overview 0
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New Zealand, Transparency, Trusts Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US

Trends: Implementation of CRS (Switzerland)

www.bakermckenzie.com/-/media/files/insight/publications/2016/12/al_switzerland_crsimplementation_dec16.pdf?la=en See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, Trends Litigation, Panama, Tax, Transparency, US Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency

Uruguay: Fiscal Transparency Law

www.guyer.com.uy/en/news/informe-especial-n50-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-ent/ www.guyer.com.uy/es/what_we_do/news-knowledge/on-line-news/informe-especial-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-entidades-de/ www.latamlawblog.com/2017/01/uruguay-fully-aligns-with-oecd-standards-tax-transparency-law-enacted/ home.kpmg.com/xx/en/home/insights/2017/01/tnf-uruguay-standards-regarding-fiscal-transparency-are-enacted.html en.ferrere.com/latest-posts/news/uruguay-new-tax-transparency-law   0
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CFC Rules, Transparency, Uruguay Education, Transparency, US Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency Brazil, Corporate Law, Ownership, Regulatory, Transparency Double Tax Treaty, European Union, Information Exchange, Luxembourg, Tax Information Exchange Agreement, Transparency