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Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0
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June 18, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, US
pwcnigeria.typepad.com/tax_matters_nigeria/2019/04/oecd-publishes-full-version-of-its-latest-model-tax-convention.html www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/oecd-releases-2017-full-version-model-tax-convention www.oecd.org/tax/model-tax-convention-on-income-and-on-capital-2017-full-version-g2g972ee-en.htm See also:www.osborneclarke.com/insights/getting-grips-controversial-interpretative-value-commentaries-oecd-model-convention 0
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May 28, 2019 webmaster
Double Tax Treaty, Education, Information Exchange, Tax, Tax Information Exchange Agreement
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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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate: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
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April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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April 3, 2019 webmaster
Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency
www.hfn.co.il/client-update-israel-approves-crs-regulations-exchange-financial-information 0
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April 1, 2019 webmaster
Information Exchange, Israel, Tax, Tax Information Exchange Agreement, Transparency
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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January 23, 2019 webmaster
European Union, Information Exchange, Tax Information Exchange Agreement, US
www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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January 3, 2019 webmaster
Information Exchange, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216521/Legal-Alert-BEAT-FATCA-and-Insuranceproposed-regulations-clarify-the-application-of-the-BEAT-and-the-treatment-of-insurance-premiums-under-FATCAwww.jdsupra.com/legalnews/tax-update-irs-trims-back-fatca-36733/www.cadwalader.com/resources/clients-friends-memos/tax-update-irs-trims-back-fatca www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/www.hoganlovells.com/en/publications/fatca-tweaks-kick-passthru-withholding-back-to-the-futurewww.ashurst.com/en/news-and-insights/legal-updates/fatca-guidance-provides-relief-on-gross-proceeds-withholding/tax.kpmg.us/…/tnf-fatca-relief-booklet-dec18-2018.pdf bakerxchange.com/rv/ff00453f1179c9d13fad7ab4fb43b37d894790dd/p=2196873 www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/ www.gtlaw.com/en/insights/2018/12/fatca-proposed-regulationswww.jdsupra.com/legalnews/irs-issues-proposed-fatca-regulations-62871/ 0
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December 24, 2018 webmaster
Information Exchange, US
Click to access oecd-secretary-general-tax-report-g20-leaders-argentina-dec-2018.pdf 0
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December 5, 2018 webmaster
Information Exchange, Transparency, Trends