Home »
Archive by categoryTransparency (Page 24)
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
Continue reading
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
Continue reading
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
Continue reading
July 22, 2019 webmaster
Bermuda, Canada, Information Exchange, Panama, Tax, Transparency
www.hklaw.com/en/insights/publications/2019/06/mandatory-reporting-of-foreign-ownership-of-us-securities-due 0
Continue reading
July 19, 2019 webmaster
Transparency, US
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
Continue reading
July 19, 2019 webmaster
Litigation, Tax, Tax Reporting, Transparency, UK
www.elvingerhoss.lu/publications/amending-law-exchange-information 0
Continue reading
July 16, 2019 webmaster
Information Exchange, Luxembourg, Tax Information Exchange Agreement, Transparency
europa.eu/rapid/press-release_IP-19-2774_en.htm 0
Continue reading
July 15, 2019 webmaster
Banking, European Union, Spain, Tax, Tax Reporting, Transparency
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
Continue reading
July 12, 2019 webmaster
Information Exchange, Transparency, Trends
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
Continue reading
July 5, 2019 webmaster
Money Laundring, Transparency, US
www.pwc.com.cy/en/publications/assets/direx-tax-update-n-9-2019.pdf ec.europa.eu/taxation_customs/tax-common-eu-list_en www.taxathand.com/article/11791/European-Union/2019/Dominica-removed-from-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
Continue reading
June 26, 2019 webmaster
European Union, Information Exchange, Tax, Transparency
