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Malta: Cross-border Exchange of Information between Tax Authorities

Cross-border Exchange of Information between Tax Authorities (pwc.com) 0

November 27, 2023 webmaster Double Tax Treaty, Information Exchange, Malta, Regulatory, Tax Information Exchange Agreement, Transparency

Trends: International Tax Transparency by Default – What Businesses need to know

International: Tax transparency by default – What businesses need to know – Baker McKenzie InsightPlus 0

November 27, 2023 webmaster Corporate Taxation, Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends

Ireland: Revenue publishes Guidance on DAC7

www.eversheds-sutherland.com/lists/article.html?ArticleID=irish_revenue_publishes_guidance_on_dac75404&country=ieIrish Revenue Issues Guidance in Respect of DAC7 Reporting Obligations (matheson.com) 0

September 1, 2023 webmaster Crypto Currencies, Information Exchange, Ireland, Tax Information Exchange Agreement, Transparency

Canada: Supreme Court dismisses FATCA constitutionality Challenge

decisions.scc-csc.ca/scc-csc/scc-l-csc-a/en/item/19981/index.domoodysprivateclient.com/why-us-citizens-who-are-residents-of-canada-should-take-note-the-supreme-court-of-canada-has-dismissed-the-constitutionality-challenge-of-us-fatca/ 0

August 30, 2023 webmaster Canada, Information Exchange, Tax Information Exchange Agreement, US

Thailand: Mechanism to promote Tax Transparency and combat Tax Evasion implemented

Thailand Implements Mechanism to Promote Tax Transparency and Combat Tax Evasion on a Global Level – The Legal Co., Ltd. See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0

August 24, 2023 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency

Luxembourg: Digital platforms now compelled to report tax information

globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0

July 17, 2023 webmaster Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency

EU: Council and European Parliament reach Deal to grant Access of centralised Bank Information to national Police Forces

www.consilium.europa.eu/en/press/press-releases/2023/06/06/criminal-money-council-and-european-parliament-reach-deal-on-access-to-financial-information/ 0

July 11, 2023 webmaster European Union, Information Exchange, Transparency

Switzerland: Federal Supreme Court affirms Information Exchange with the US

www.globalcompliancenews.com/2022/12/21/https-insightplus-bakermckenzie-com-bm-tax-content_8_12192022/#page=1 0

January 6, 2023 webmaster Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, US

US: Latin American Tax Authorities obtaining Automatic Tax Information from the US (Span)

www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0

January 5, 2023 webmaster Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela

US: The IRS can share your Tax Information with Foreign Governments

tinyurl.com/293d5838 0

November 23, 2022 webmaster Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US

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