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Posts taggedTax Reporting (Page 15)
www.pwc.in/assets/pdfs/news-alert/2019/pwc_news_alert_1_july_2019_annual_return_on_foreign_liabilities.pdfwww.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-17July19.pdf 0
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September 17, 2019 webmaster
India, Tax Reporting
www.journalofaccountancy.com/news/2019/jun/virtual-currency-not-fbar-reportable-201921479.html federaltaxcrimes.blogspot.com/2019/06/virtual-currency-held-in-foreign.html 0
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August 16, 2019 webmaster
Crypto Currencies, Tax, Tax Reporting, US
taxpolicy.ird.govt.nz/news/2019-06-18-sop-tax-bill-providing-ird-numbers-all-property-transfers legislation.govt.nz/sop/government/2019/0193/latest/whole.html 0
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July 31, 2019 webmaster
New Zealand, Tax, Tax Reporting, Transparency
www.crowe.com/uk/croweuk/news/hmrc-offshore-income-letters Click to access HMRC%20letter%20and%20certificate%20of%20tax%20position%20-%20example.pdf Click to access 190614%20CIOT%20member%20guidance%20re%20offshore%20nudge%20letters%20FINAL.pdf 0
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July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
europa.eu/rapid/press-release_IP-19-2774_en.htm 0
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July 15, 2019 webmaster
Banking, European Union, Spain, Tax, Tax Reporting, Transparency
www.jdsupra.com/legalnews/how-long-should-you-keep-your-tax-92135/ 0
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July 9, 2019 webmaster
Tax, Tax Reporting, US
www.venable.com/insights/publications/2019/04/foreign-bank-account-reporting-penalties-are-realwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqu74i8Tn7%2Fkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 28, 2019 webmaster
Tax Reporting, US
www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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April 30, 2019 webmaster
Tax, Tax Reporting, US
www.ey.com/gl/en/services/tax/international-tax/alert–us-irs-and-treasury-issue-final-fatca-regulations-on-compliance-and-verification-requirements-for-sponsored-entities—trustees-of-trustee-documented-trusts-and-compliance-fiswww.bakermckenzie.com/en/insight/publications/2019/04/regulations-address-fatca-verificationwww.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#FATCA%20Certifications%20Q20 0
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April 25, 2019 webmaster
Tax, Tax Reporting, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/estate-agents-come-under-the-hmrc-spotlightunited-kingdom.taylorwessing.com/en/insights/residential-property-update-march-2019See also:www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Litigation_Support/estate-agency-aml 0
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April 18, 2019 webmaster
Real Estate, Tax Reporting, UK