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Archive by categoryInformation Exchange (Page 2)
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
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July 17, 2023 webmaster
Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency
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
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July 11, 2023 webmaster
European Union, Information Exchange, Transparency
www.globalcompliancenews.com/2022/12/21/https-insightplus-bakermckenzie-com-bm-tax-content_8_12192022/#page=1 0
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January 6, 2023 webmaster
Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, US
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
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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
tinyurl.com/293d5838 0
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November 23, 2022 webmaster
Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.blg.com/en/insights/2022/10/winter-and-fatca-crs-audits-are-coming-for-financial-institutions?utm 0
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November 22, 2022 webmaster
Canada, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency, US
www.twobirds.com/en/insights/2022/belgium/constitutional-court-assesses-legal-professional-privilege-in-light-of-dac6-reporting-obligations See also:bit.ly/3si0SU8riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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November 17, 2022 webmaster
Belgium, Information Exchange, Litigation, Regulatory, Tax, Transparency
www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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November 8, 2022 webmaster
Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends
www.kendris.com/en/news-insights/2022/09/28/switzerland-suspends-automatic-exchange-information-russia/www.sif.admin.ch/sif/en/home/multilateral-relations/exchange-information-tax-matters/automatic-exchange-information/financial-accounts.htmlwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-90593.html 0
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October 25, 2022 webmaster
Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement
www.ey.com/en_gl/tax-alerts/costa-rica-s-tax-authority-amends-resolution-on-common-reporting-standard-due-diligence-and-reporting-requirements-for-financial-institutionsnews.bloombergtax.com/daily-tax-report-international/costa-rica-gazettes-resolution-amending-due-diligence-record-keeping-requirements-for-financial-institutions-under-aeoi-crsvlex.co.cr/vid/reforma-resolucion-n-27-909264628assets.ey.com/content/dam/ey-sites/ey-com/es_cr/topics/tax/tax-alert/2022/ey-resolucion-n-dgt-r-23-2022.pdf?download 0
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October 5, 2022 webmaster
Costa Rica, Information Exchange, Tax Information Exchange Agreement, Transparency