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Archive by categoryInformation Exchange (Page 15)
www.natlawreview.com/article/irs-underutilizing-exchange-information-capabilities bit.ly/2yi9MTJ Click to access 201730077fr.pdf See also: bit.ly/2kg6SNi bit.ly/2gBg3GT bit.ly/2zwsurn 0
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September 28, 2017 webmaster
Information Exchange, Transparency, US
bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0
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September 27, 2017 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Trends
www.leeandli.com/EN/NewslettersDetail/5938.htm 0
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September 26, 2017 webmaster
Information Exchange, Taiwan, Transparency
www.fcpablog.com/blog/2017/8/9/shruti-shah-six-bills-in-congress-so-far-target-anonymous-co.html www.globalwitness.org/en-gb/blog/drumbeat-action-us-congress-grows-more-bills-tackle-anonymous-companies-are-announced/?utm_source=Supporter+Email+List&utm_campaign=28f1c870f8-GOODNEWS_EMAIL_150817&utm_medium=email&utm_term=0_2246df3038-28f1c870f8-130032925 0
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August 30, 2017 webmaster
Information Exchange, Transparency, US
Click to access International-requests-for-information-subject-to-limited-judicial-review.pdf www.lexgo.lu/en/papers/european-law/european-law/berlioz-case-rule-of-law-supersedes-the-exchange-of-information,113681.html 0
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August 23, 2017 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
bit.ly/2vi4GbS 0
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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
bit.ly/2vH4D7e Click to access china-crs-alert-23-may-2017.pdf Click to access china-crs-compliance-requirements-oct16.pdf www.deacons.com.hk/news-and-insights/publications/mainland-china-briefing-implementation-of-crs.html 0
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August 8, 2017 webmaster
China, Information Exchange, Transparency
www.bakermckenzie.com/en/insight/publications/2017/06/hong-kong-significantly-expands Update: www.bakermckenzie.com/en/insight/publications/2017/10/hk-participation-convention-aeoi 0
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July 5, 2017 webmaster
Hong Kong, Information Exchange, Transparency
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bahamas-succumbs-to-oecd-pressure-to-implement-the-common-reporting-standards 0
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July 3, 2017 webmaster
Bahamas, Information Exchange, Transparency
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67079.html www.swissbanking.org/en/media/positions-and-press-releases/statement-from-the-sba-regarding-the-federal-council-decision-in-favour-of-a-further-aeoi-country-list Click to access SwitzerlandBr.pdf 0
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June 30, 2017 admin
Information Exchange, Switzerland, Transparency