Click to access BK_Briefing_Automatic_Exchange_of_Information_0117.pdf www.estv.admin.ch/estv/de/home/internationales-steuerrecht/fachinformationen/aia/publikationen/wegleitung.html Update: Updated English translation of the Swiss AEOI Guidelines 0
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Click to access BK_Briefing_Automatic_Exchange_of_Information_0117.pdf www.estv.admin.ch/estv/de/home/internationales-steuerrecht/fachinformationen/aia/publikationen/wegleitung.html Update: Updated English translation of the Swiss AEOI Guidelines 0
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www.labuanibfc.com/analysis-detail/256/the-new-world-order-chase-or-be-chased-by-transparency-and-substance-.html www.skadden.com/insights/podcasts/2022/02/arms-length-principle-vs-implicit-support-whats-the-way-forward#page=1 See also: goo.gl/YTT6RR goo.gl/P5HzXe www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Click to access informationsheetno551460444117.pdf www.pyrgouvakis.com/index.php/en/articles/209-the-concepts-of-management-and-control 0
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Click to access BK%20Briefing_Whistleblowers%20in%20the%20CH%20Banking%20Sector.pdf 0
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blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI 0
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Click to access Newsletter-December-2016-AEOI-CH-SA.pdf 0
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Click to access 161223_Update_Newsflash_New_SBA_Guidelines_EN_Final.pdf See also: www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch 0
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www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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