bit.ly/2tt1WIA 0
Continue reading
July 5, 2017 webmaster
Philippines, Regulatory
www.bdlawcorner.com/2017/06/rogue-brokers-the-numbers-do-not-tell-the-whole-story/ See also: bit.ly/2siryTz 0
Continue reading
July 5, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.bakermckenzie.com/en/insight/publications/2017/06/hong-kong-significantly-expands Update: www.bakermckenzie.com/en/insight/publications/2017/10/hk-participation-convention-aeoi 0
Continue reading
July 5, 2017 webmaster
Hong Kong, Information Exchange, Transparency
bit.ly/2t29txa www.loyensloeff.com/en-us/news-events/news/proposal-eu-intermediaries-must-disclose-potentially-aggressive-tax-arrangements Click to access European-commission-disclosure-aggressive-tax-planning.pdf europa.eu/rapid/press-release_IP-17-1663_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf 0
Continue reading
July 4, 2017 webmaster
European Union, Tax, Tax Planning
bit.ly/2sMwymS 0
Continue reading
July 4, 2017 webmaster
Dominican Republic, Money Laundring, Risk Management
bit.ly/2sulj2l www.natlawreview.com/article/sec-settles-charges-against-barclays-capital-overcharging-advisory-clients www.sec.gov/news/press-release/2017-98 0
Continue reading
July 4, 2017 webmaster
Banking, Regulatory, Risk Management, US
pwcnigeria.typepad.com/tax_matters_nigeria/2017/06/voluntary-assets-and-income-declaration-scheme-vaids-has-been-launched.html bit.ly/2sE7n2i Click to access VAIDS-1.pdf Click to access voluntary-assets-income-declaration-scheme.pdf vaids.gov.ng/website-faqs.html#faq-group-two Click to access tax-watch_voluntary-assets-income-declaration-scheme_taiwo-oyedele.pdf Click to access vaids-speech-by-ag-president_29june2017.pdf Click to access vaids-executive-order.pdf Click to access federal-government-of-nigeria-launches-tax-amnesty.pdf www.ey.com/gl/en/services/tax/international-tax/alert–nigerias-acting-president-signs-new-executive-order-to-back-tax-amnesty Click to access HB1061.pdf Click to access Andersen_Tax_Newsletter_-_Voluntary_Assets_&_Income_Declaration_Scheme.pdf Update: blog.deloitte.com.ng/nigerian-government-chases-after-vips-hnis-to-regularise-their-tax-status/ See also: pwcnigeria.typepad.com/tax_matters_nigeria/2017/06/nigeria-to-sign-oecds-multilateral-instrument-that-will-automatically-amend-existing-tax-treaties-.html Click to access InsideTax-Tackling-tax-leakages-in-the-21st-Century-–-What-lessons-can-Nigeria-learn-from-the-OECD.pdf 0
Continue reading
July 3, 2017 webmaster
Nigeria, Tax Amnesty, Voluntary Disclosure
www.loyensloeff.com/en-us/news-events/news/bankbit-luxflag-launches-green-bond-label www.luxflag.org/pages/news-detail.html?newsidcatsideback=1&newsstartmonth=7&newsmonthback=-1&newsidarticle=104&newscategory=0&newspage=1 0
Continue reading
July 3, 2017 webmaster
Luxembourg
www.gorodissky.com/publications/articles/federal-tax-service-develops-concept-of-unjustified-tax-benefit/ 0
Continue reading
July 3, 2017 webmaster
Russia, Tax
www.law360.com/articles/935354 See also; www.law360.com/articles/935354<br />See also;<br /><br /></p> 0
Continue reading
July 3, 2017 webmaster
Litigation, Regulatory, Risk Management, US