Home » Posts taggedAutomatic Exchange of Information (Page 5)

UAE: Tax Treaty with Israel signed

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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Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE

Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey

Peru: Rules issued on how Financial Institutions are to provide Information of their clients

www.garrigues.com/es_ES/noticia/peru-sunat-regula-deben-suministrar-informacion-clientes-empresas-sistema-financieroinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FyJHETb2Dq17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaokaN8iGEGvSl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Banking, Information Exchange, Peru, Tax Information Exchange Agreement, Transparency Cyprus, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement

Australia: ATO requires strong measures to obtain CRS self-certifications

www.kwm.com/en/au/knowledge/insights/ato-requires-strong-measures-obtain-crs-self-certifications-20210517www.ato.gov.au/General/International-tax-agreements/In-detail/Obtaining-valid-self-certifications-for-all-new-accounts/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3372840sl1250401114/ato-website-updates-super-crsSee also:ngm.com.au/common-reporting-standard/ 0
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Australia, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency Crypto Currencies, Information Exchange, Transparency, Trends Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US Ecuador, Information Exchange, Tax Information Exchange Agreement, US

Spain: Double Tax Treaty with China published

www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-been-publishedwww.garrigues.com/es_ES/noticia/publica-nuevo-convenio-evitar-doble-imposicion-espana-chinainsightplus.bakermckenzie.com/bm/tax/spain-new-tax-convention-with-chinaUpdate:www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-also-entered-force-china 0
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China, Double Tax Treaty, Information Exchange, Spain

Gibraltar: Tax Treaty with Spain prohibits inbound Transfer of Fiscal Residency and Exchange of Information

www.gibraltar.gov.gi/new/sites/default/files/press/2019/Press%20Releases/Text%20of%20Tax%20Treaty%20in%20English.pdfwww.gibraltarlaw.com/insights/international-agreement-on-taxation-between-spain-and-the-united-kingdom-regarding-gibraltar/english.elpais.com/economy_and_business/2021-03-16/spain-to-take-gibraltar-off-tax-haven-list-after-treaty-enters-into-force.htmlwww.gibraltarlaw.com/insights/acuerdo-internacional-en-materia-de-fiscalidad-entre-espana-y-reino-unido-en-relacion-a-gibraltar/www.gibraltarlaw.com/insights/hassans-legal-podcasts-episode-1-uk-spain-tax-treaty-regarding-gibraltar/#page=1www.gibraltarlaw.com/insights/gibraltar-spanish-tax-treaty/ 0
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Double Tax Treaty, European Union, Gibraltar, Information Exchange, Residency, Spain, Tax Information Exchange Agreement