Home »
Posts taggedTax Reporting (Page 16)
www.jdsupra.com/legalnews/non-us-persons-holding-us-real-estate-98477/ 0
Continue reading
April 17, 2019 webmaster
Real Estate, Tax, Tax Reporting, US
www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
Continue reading
April 9, 2019 webmaster
Spain, Tax, Tax Reporting
www.winston.com/en/where-we-are/north-america/new-york.html#!/en/thought-leadership/court-upholds-irs-heightened-fbar-penalty.html?aj=ov&parent=276&idx=6bakerxchange.com/rv/ff0047dcf1af36c0627ccddca84387d4e023eb06/p=5488337See also:bit.ly/3mIKkRU 0
Continue reading
April 8, 2019 webmaster
Tax, Tax Reporting, US
www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
Continue reading
April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also: www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdf 0
Continue reading
April 2, 2019 webmaster
India, Money Laundring, Tax, Tax Reporting
www.duanemorris.com/alerts/whats_new_for_tax_year_2018_when_filing_in_2019_0319.html 0
Continue reading
March 22, 2019 webmaster
Tax, Tax Reporting, US
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-1-february-when-must-a-reportable-arrangement-be-disclosed-to-sars.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-expansion-of-reportable-arrangements.html 0
Continue reading
March 11, 2019 webmaster
South Africa, Tax, Tax Reporting
www.taxprotoday.com/articles/irs-wont-penalize-confused-taxpayers-following-changes-to-tax-code?feed=00000152-a2fb-d118-ab57-b3ff6e310000blog.taxesforexpats.com/2019/01/17/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018/www.irs.gov/newsroom/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018 0
Continue reading
January 24, 2019 webmaster
Tax, Tax Reporting, US
buckleysandler.com/blog/2018-12-13/fincen-extends-fbar-filing-deadline-certain-individualswww.fincen.gov/sites/default/files/shared/FBAR_Notice_2018_Final_12_4_18.pdfbit.ly/3tp2Imf See also:bit.ly/3eM7pU7 0
Continue reading
December 28, 2018 webmaster
Tax Reporting, US
www.ferrere.com/es/novedades/sri-elimina-obligatoriedad-de-reporte-de-activos-monetarios-en-el-exterior-para-personas-naturales-sociedades-y-entidades-del-si/ goo.gl/MaavXG Click to access NAC-DGERCGC18-00000422.pdf 0
Continue reading
November 27, 2018 webmaster
Ecuador, Tax, Tax Reporting