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Archive by categoryInformation Exchange (Page 5)
www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htmwww.asterslaw.com/press_center/legal_alerts/ukraine_may_receive_information_about_foreign_bank_accounts_of_its_residents_in_2023/See also:golaw.ua/insights/publication/enexclusive-review-of-tax-controversy-2o22-in-ukraine/ 0
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October 6, 2021 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine
www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2021/Updated-Singapore-Indonesia-Agreement-for-the-Elimination-of-Double-Taxation-Enters-into-Force/www.mof.gov.sg/policies/taxes/international-tax/press-releases-and-announcements-on-singapore-s-bilateral-tax-treaties/singapore-and-indonesia-sign-an-updated-avoidance-of-double-taxation-agreementwww.iras.gov.sg/irashome/Quick-Links/International-Tax/List-of-DTAs–limited-treaties-and-EOI-arrangements/www.withersworldwide.com/en-gb/insight/updates-to-the-singapore-indonesia-tax-treatyeoasis.rajahtann.com/eoasis/lu/pdf/2021_08_Capital_Gains_Branch.pdf 0
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September 20, 2021 webmaster
Double Tax Treaty, Indonesia, Information Exchange, Singapore, Tax Information Exchange Agreement, Transparency
bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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September 17, 2021 webmaster
Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE
bit.ly/3tNMmnd 0
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September 16, 2021 webmaster
Information Exchange, Luxembourg, Tax, Transparency
www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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September 6, 2021 webmaster
Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey
www.garrigues.com/es_ES/noticia/peru-sunat-regula-deben-suministrar-informacion-clientes-empresas-sistema-financieroinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FyJHETb2Dq17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaokaN8iGEGvSl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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August 19, 2021 webmaster
Banking, Information Exchange, Peru, Tax Information Exchange Agreement, Transparency
gtlawinfo.com/rv/ff007b85b8fc5323c10eaeeca14dabceafc855ea Update:kpmg.com/us/en/home/insights/2023/04/tnf-cyprus-update-income-tax-treaty-netherlands.html 0
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August 11, 2021 webmaster
Cyprus, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement
www.kwm.com/en/au/knowledge/insights/ato-requires-strong-measures-obtain-crs-self-certifications-20210517www.ato.gov.au/General/International-tax-agreements/In-detail/Obtaining-valid-self-certifications-for-all-new-accounts/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3372840sl1250401114/ato-website-updates-super-crsSee also:ngm.com.au/common-reporting-standard/ 0
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August 2, 2021 webmaster
Australia, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency
bit.ly/3BwhNWytechnologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246 0
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July 23, 2021 webmaster
Crypto Currencies, Information Exchange, Transparency, Trends
federaltaxcrimes.blogspot.com/2021/06/us-group-requests-to-fta-for-us.html#more 0
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July 13, 2021 webmaster
Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US