Automatic Exchange of Information - IWPX - International Wealth Planning X-change

Home » Posts taggedAutomatic Exchange of Information (Page 8)

Switzerland: Supreme Court Decision on Administrative Assistance in Tax matters

Click to access 190819_Burkhard__Cavelti_-_Swiss_Supreme_Court.pdf 0

Switzerland: Suspension of automatic information exchange with Bulgaria following data leak

nap.bg/en/page?id=712 See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76625.html 0

November 4, 2019 webmaster Information Exchange, Switzerland, Tax Information Exchange Agreement

US: Court rejects Challenge of FACTA related provisions of the Income Tax Act

bit.ly/2nEfPCy decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/418707/index.do 0

October 2, 2019 webmaster Information Exchange, Transparency, US

Education: International exchange framework released for CRS-related mandatory disclosure rules

www.taxathand.com/article/11849/OECD/2019/International-exchange-framework-released-for-CRS-related-mandatory-disclosure-ruleswww.oecd.org/tax/international-community-reaches-important-milestone-in-fight-against-tax-evasion.htm See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0

September 11, 2019 webmaster Education, Information Exchange, Tax Information Exchange Agreement, Transparency

Trends: US and Latin America Tax Practice Trends

Click to access KSG-Slides-ABA-LatAm-Conference-June-2019.pdf 0

August 16, 2019 webmaster Argentina, Brazil, Ecuador, Information Exchange, Tax, Tax Amnesty, Transparency, Trends, US, Venezuela, Voluntary Disclosure

US: IRS to launch FATCA Compliance Campaign for FFIs

www.twrblog.com/2019/06/irs-to-launch-fatca-compliance-campaign-for-ffis/ 0

August 6, 2019 webmaster Information Exchange, Regulatory, Tax Information Exchange Agreement, US

Luxembourg: Amending Law on Exchange of Information

www.elvingerhoss.lu/publications/amending-law-exchange-information 0

July 16, 2019 webmaster Information Exchange, Luxembourg, Tax Information Exchange Agreement, Transparency

Trends: Automatic information exchange has made deposits fall by 34% in a decade

www.oecd.org/tax/implementation-of-tax-transparency-initiative-delivering-concrete-and-impressive-results.htm Click to access oecd-secretary-general-tax-report-g20-finance-ministers-june-2019.pdf 0

July 12, 2019 webmaster Information Exchange, Transparency, Trends

EU: Extra measures on subsidiaries in ‘secretive’ third countries introduced for Financial Institutions

www.dilloneustace.com/publications/new-anti-money-laundering-requirements-applying-to-financial-institutions-with-branches-or-subsidiaries-in-certain-non-eu-countries 0

June 18, 2019 webmaster Banking, European Union, Information Exchange, Transparency

US: Shutting down the U.S. as an Offshore Tax Haven

Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0

June 18, 2019 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, US

8 of 18« Previous 1…6 789 10…18 Next »