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Archive by categoryTransparency (Page 23)
bit.ly/2nEfPCy decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/418707/index.do 0
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October 2, 2019 webmaster
Information Exchange, Transparency, US
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
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September 11, 2019 webmaster
Education, Information Exchange, Tax Information Exchange Agreement, Transparency
events.dwpv.com/reaction/Link/Click?ct=588B6951D1E542E1CCD9CCCEB142F661A89568B3DB941FC85AF5671 bit.ly/2LBf0ns taxpage.com/articles-and-tips/minister-of-national-revenue-v-cameco-corporation/ 0
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August 22, 2019 webmaster
Canada, Regulatory, Tax, Transparency
www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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August 21, 2019 webmaster
Ireland, Ownership, Transparency
www.mccarthy.ca/en/insights/articles/information-bulletin-2019-5-new-mandatory-disclosure-nominee-agreements blg.com/en/News-And-Publications/Publication_5758?k=www.jdsupra.com/legalnews/quebec-taxpayers-take-note-timely-26076/www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-PlanningDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into law Update:www.dwpv.com/en/Insights/Publications/2019/Extended-Deadline-for-QC-Nominee-Agreement-Disclosure www.stikeman.com/en-ca/kh/tax-law/New-Mandatory-Disclosure-of-Nominee-Agreements-to-Revenu-Quebec www.osler.com/en/resources/regulations/2019/deadline-to-disclose-nominee-agreements-to-revenue-quebec-has-been-extended www.spiegelsohmer.com/2019/08/28/prolongation-des-delais-pour-la-divulgation-de-contrats-prete-noms/ www.mnp.ca/en/posts/deadline-for-quebec-nominee-agreement-disclosure-extended www.nortonrosefulbright.com/en/knowledge/publications/cfa03b22/revenu-quebec-announces-extended-deadline-of-mandatory-disclosure-of-nominee-agreements-in-quebec www.stikeman.com/en-ca/kh/tax-law/entry-into-force-of-new-mandatory-disclosure-of-nominee-agreements-to-revenu-quebecwww.dwpv.com/en/Insights/Publications/2020/Disclosure-Rules-for-Nominee-Contracts-Come-into-Force-in-QCmcmillan.ca/Quebec-Government-Mandates-Disclosure-of-Nominee-Agreementswww.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduBill C-47 introduces significant changes to the Canadian mandatory disclosure rules (osler.com)www.osler.com/fr/resources/regulations/2024/les-regles-de-divulgation-obligatoire-au-canada 0
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August 19, 2019 webmaster
Canada, Transparency
Click to access KSG-Slides-ABA-LatAm-Conference-June-2019.pdf 0
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August 16, 2019 webmaster
Argentina, Brazil, Ecuador, Information Exchange, Tax, Tax Amnesty, Transparency, Trends, US, Venezuela, Voluntary Disclosure
www.findknowdo.com/news/06/20/2019/senate-banking-committee-considers-outside-perspectives-collecting-beneficial?utm 0
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August 2, 2019 webmaster
Banking, Transparency, US
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
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August 2, 2019 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Transparency, Trends
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.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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July 22, 2019 webmaster
Bermuda, Canada, Information Exchange, Panama, Tax, Transparency