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Posts taggedAutomatic Exchange of Information (Page 3)
www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reportingwww.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdffederaltaxcrimes.blogspot.com/2022/08/senate-press-release-and-report-on.html#more 0
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September 20, 2022 webmaster
Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
insightplus.bakermckenzie.com/bm/tax/malaysia-enhanced-transparency-in-labuan 0
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August 30, 2022 webmaster
Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency
www.kwm.com/au/en/insights/latest-thinking/mli-changes-to-australia-china-double-tax-treaty.html 0
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August 10, 2022 webmaster
Australia, China, Information Exchange, Tax Information Exchange Agreement, Transparency
iknow.cch.com.au/news/xatagnewsUio3529019sl1361936033/guidance-for-financial-institutions-on-crs-and-fatca-obligationswww.kwm.com/au/en/insights/latest-thinking/ato-zeroes-in-on-fatca-crs-processes.html 0
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August 5, 2022 webmaster
Australia, Banking, Information Exchange, Regulatory, Tax Information Exchange Agreement, Transparency
www.loyensloeff.com/insights/news–events/news/overview-mli-choices-made-by-the-netherlands-belgium-luxembourg-and-switzerland/ 0
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August 3, 2022 webmaster
Belgium, Education, Information Exchange, Luxembourg, Netherlands, Switzerland, Tax Information Exchange Agreement, Transparency
www.arendt.com/jcms/p_97611/en/updated-crs-faq-by-the-luxembourg-tax-administration 0
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July 8, 2022 webmaster
Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement
www.ey.com/en_gl/tax-alerts/us-chile-tax-treaty-advances-through-the-approval-processnews.bloombergtax.com/daily-tax-report-international/senate-foreign-relations-committee-advances-chile-tax-treaty Update:www.ey.com/en_gl/tax-alerts/us-senate-committee-approves-tax-convention-with-chile–vote-by-www.foreign.senate.gov/press/dem/release/sfrc-chairman-menendez-celebrates-historic-approval-of-the-chile-tax-treaty-to-protect-and-promote-us-foreign-direct-investment-in-chilerecent_latam_international_tax_developments_brazil_chile_and_the_united_states.pdf (willkie.com)Duane Morris LLP – The Long-Awaited Chile-U.S. Income Tax Treaty Is Finally Making It to the Finish LineEl Senado estadounidense aprueba el Convenio para evitar la Doble Tributación entre Chile y Estados Unidos | GarriguesU.S. Senate Approves Highly Anticipated U.S.-Chile Income Tax Treaty | Insights |...
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April 28, 2022 webmaster
Chile, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, US
www.ey.com/en_gl/tax-alerts/colombia-and-luxembourg-sign-double-tax-treaty 0
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April 27, 2022 webmaster
Colombia, Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement
www.oecd.org/tax/exchange-of-tax-information/oecd-seeks-input-on-new-tax-transparency-framework-for-crypto-assets-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/tax/exchange-of-tax-information/public-consultation-document-crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdfwww.oecd.org/tax/exchange-of-tax-information/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carf Update:www.oecd.org/tax/exchange-of-tax-information/28-jurisdictions-sign-international-tax-agreements-to-exchange-information-with-respect-to-income-earned-on-digital-platforms-and-offshore-financial-assets.htmwww.oecd.org/tax/exchange-of-tax-information/mdr-mcaa-signatories.pdfwww.oecd.org/tax/exchange-of-tax-information/dpi-mcaa-signatories.pdfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246CRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)£https://www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkwww.hilldickinson.com/insights/articles/making-crypto-tax-less-cryptic-taxpayer-information-be-shared-crypto-platforms 0
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April 15, 2022 webmaster
Crypto Currencies, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Trends
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam