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Canada: Québec’s new measures to combat Aggressive Tax Planning

www.ey.com/gl/en/services/tax/international-tax/alert–canada—quebec-imposes-new-disclosure-requirements-and-penalties-for-taxpayers—advisors-and-promoterswww.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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US: DOJ and IRS aid to uncover identities of foreign residents using US cards based on double tax treaty

www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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Canada: Improving tax compliance and new risks for tax professionals

www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/www.tax-news.com/news/Canadas_2019_Budget_Focuses_On_Real_Estate_Tax_Compliance____97054.htmlwww.budget.gc.ca/2019/docs/plan/chap-04-en.html#strengthening-canadas-anti-money-laundering-and-anti-terrorist-financing-amlatf-regimeSee also:www.iwpx.net/2019/04/04/canada-2019-federal-budget-edition/ 0
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