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Posts taggedAutomatic Exchange of Information (Page 4)
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
Click to access 2110_pw_global-transparency-and-the-uk_guide.pdf 0
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February 25, 2022 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, UK
www.lenzstaehelin.com/en/publications/newsletters/detail/new-precedent-does-not-provide-clear-guidance-on-the-boundaries-of-the-swiss-blocking-statutewww.bger.ch/ext/eurospider/live/de/php/aza/http/index.php?highlight_docid=aza%3A%2F%2Faza://01-11-2021-6B_216-2020&lang=de&zoom=&type=show_document 0
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December 29, 2021 webmaster
Information Exchange, Regulatory, Switzerland, Tax Information Exchange Agreement, Transparency
www.skrine.com/insights/alerts/december-2021/exchange-of-tax-information-rules-updated-and-expawww.lh-ag.com/wp-content/uploads/2022/02/Revisiting-Key-Changes-to-Tax-Legislation_LHAG-Insights-20220208.pdf 0
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December 23, 2021 webmaster
Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency
www.ey.com/en_gl/tax-alerts/thailand-amends-revenue-code-to-facilitate-international-exchange-of-tax-information See also:www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20How%20Does%20the%20Thai%20Revenue%20Department%20Track%20Your%20Income%20and%20Tax%2011%20November%202022.pdf Update:thelegal.co.th/2023/07/13/thailand-implements-mechanism-to-promote-tax-transparency-and-combat-tax-evasion-on-a-global-level/Thailand’s Latest Tax Revolution: Navigating the Common Reporting Standard (CRS) – Kudun (kap.co.th)Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
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December 16, 2021 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency
www.careyolsen.com/briefings/guernsey-introduces-new-compliance-measures-crs-and-fatca-reportingwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=82605gov.gg/CHttpHandler.ashx?id=144073 0
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October 13, 2021 webmaster
Guernsey, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency
www.osler.com/en/resources/regulations/2021/updated-canadian-administrative-guidance-on-competent-authority-assistance 0
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October 11, 2021 webmaster
Canada, Double Tax Treaty, Information Exchange, Regulatory, Tax Information Exchange Agreement, Transparency
www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htmwww.asterslaw.com/press_center/legal_alerts/ukraine_may_receive_information_about_foreign_bank_accounts_of_its_residents_in_2023/See also:golaw.ua/insights/publication/enexclusive-review-of-tax-controversy-2o22-in-ukraine/ 0
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October 6, 2021 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine
www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2021/Updated-Singapore-Indonesia-Agreement-for-the-Elimination-of-Double-Taxation-Enters-into-Force/www.mof.gov.sg/policies/taxes/international-tax/press-releases-and-announcements-on-singapore-s-bilateral-tax-treaties/singapore-and-indonesia-sign-an-updated-avoidance-of-double-taxation-agreementwww.iras.gov.sg/irashome/Quick-Links/International-Tax/List-of-DTAs–limited-treaties-and-EOI-arrangements/www.withersworldwide.com/en-gb/insight/updates-to-the-singapore-indonesia-tax-treatyeoasis.rajahtann.com/eoasis/lu/pdf/2021_08_Capital_Gains_Branch.pdf 0
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September 20, 2021 webmaster
Double Tax Treaty, Indonesia, Information Exchange, Singapore, Tax Information Exchange Agreement, Transparency
bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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September 17, 2021 webmaster
Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE