Italy: Protectors exempted from completing foreign assets tax return
www.withersworldwide.com/en-gb/insight/withers-welcomes-clarification-of-protectors-tax-reporting-obligations-in-italy 0
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Home » Posts taggedItaly (Page 6)
Italy: DAC6 legislation comes into force
riskandcompliance.freshfields.com/post/102gdyl/italys-dac6-legislation-comes-into-force www.cms-lawnow.com/ealerts/2020/08/italy-implements-the-dac-6-directive?cc_lang=en www.cms-lawnow.com/ealerts/2020/12/dac-6-italian-guidelines?cc_lang=entransactions.freshfields.com/post/102gpcq/reported-to-the-italian-tax-authorities-under-dac6-heres-what-happens-next Update:globaltaxnews.ey.com/news/2022-5649-italian-tax-authority-issues-ministerial-circular-on-mandatory-disclosure-rules 0
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Italy: AML – On-line KYC
www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0
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Italy: Asset management solutions to foster the Italian post-COVID-19 recovery
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapgbB0mNq8BF8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=true 0
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Italy: Administrative (Quasi-Criminal) liability for Employee Actions extended to Tax Offenses
www.jonesday.com/en/insights/2020/06/italy-administrative-quasicriminal-liability-for-employee-actions-extended-to-tax-offenses 0
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Italy: Court rules trusts may be entitled to treaty benefits
www.maisto.it/en/newsletter/tax-treaty-alert–87.html 0
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Italy: 5AMLD comes into force
www.hlengage.com/italian-aml-rules-capture-providers-of-services-related-to-the-use-of-virtual-currencies-and-custodian-wallet-providers www.gazzettaufficiale.it/do/atto/vediRettifica?dataPubblicazioneRett=2019-10-26&codiceRedazionaleRett=19G00131&dataPubblicazione=2019-10-29&codiceRedazionale=19A06793&tipoSerie=serie_generale&tipovigenza=originario&tiporettifica=rettificante 0
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Italy: New Provision on Taxation of Distributions from Foreign Trusts enacted
www.euitalianinternationaltax.com/2019/11/articles/uncategorized/italy-enacts-new-provision-on-taxation-of-distributions-from-foreign-trusts/#:~:text=Italy%20taxes%20trust's%20beneficiaries%20on,tax%20rate%20of%2024%20percent.Update:www.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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Italy: New Guidelines on Tax Exemptions on income of non-resident investors into REIFs
www.withersworldwide.com/en-gb/insight/new-guidelines-on-tax-exemptions-for-investments-in-italian-real-estate-funds 0
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Switzerland: Italy requests information on Bank customers
www.altenburger.ch/current/newsletter/italian-tax-authorities-request-information-from-switzerland-on-ubs-bank-customers/ 0
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