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Archive by categoryTransparency (Page 5)
www.eversheds-sutherland.com/lists/article.html?ArticleID=irish_revenue_publishes_guidance_on_dac75404&country=ieIrish Revenue Issues Guidance in Respect of DAC7 Reporting Obligations (matheson.com) 0
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September 1, 2023 webmaster
Crypto Currencies, Information Exchange, Ireland, Tax Information Exchange Agreement, Transparency
Thailand Implements Mechanism to Promote Tax Transparency and Combat Tax Evasion on a Global Level – The Legal Co., Ltd. See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
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August 24, 2023 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency
www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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August 24, 2023 webmaster
Corporate Law, Guernsey, Transparency
Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency
globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0
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July 17, 2023 webmaster
Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency
www.consilium.europa.eu/en/press/press-releases/2023/06/06/criminal-money-council-and-european-parliament-reach-deal-on-access-to-financial-information/ 0
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July 11, 2023 webmaster
European Union, Information Exchange, Transparency
t.ly/Hbg2 0
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July 5, 2023 webmaster
Tax Information Exchange Agreement, Thailand, Transparency, US
cms-lawnow.com/en/ealerts/2023/04/hungary-launches-new-registry-and-registration-procedures-for-companies-as-of-1-july-2023 0
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June 16, 2023 webmaster
Corporate Law, Foundations, Hungary, Transparency
laudis.ua/blog/2023/5/17/disclosure-of-the-beneficiary-of-the-foreign-counterparty-to-a-bank-when-paying-abroad/ Update:LEGAL ALERT – Ukraine: Improving guidance on identifying ultimate beneficial owners – ATTORNEY ADVERTISING (bakerxchange.com)Ukraine introduces methodology for determining beneficial ownership (cms-lawnow.com) 0
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June 8, 2023 webmaster
Banking, Regulatory, Transparency, Ukraine
