Home » Archive by categoryTax Information Exchange Agreement
Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, US Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US Canada, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency, US

Trends: Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard

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-servic 0
Continue reading
Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement

Costa Rica: CRS Record Keeping and Reporting Requirements for FIs amended

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
Continue reading
Costa Rica, Information Exchange, Tax Information Exchange Agreement, Transparency China, Double Tax Treaty, Information Exchange, Singapore, Tax, Tax Information Exchange Agreement, Transparency

Ukraine: International Agreement (CRS) enabling Automatic Exchange of Bank Account Information signed

golaw.ua/insights/publication/ukrayina-stala-uchasniczeyu-bagatostoronnoyi-ugodi-kompetentnih-organiv-pro-avtomatichnij-obmin-informacziyeyu-pro-finansovi-rahunki-crs/www.asterslaw.com/press_center/legal_alerts/ukraine_signs_international_agreement_to_enable_automatic_exchange_of_bank_account_information/ Update:www.dentons.com/en/insights/alerts/2023/april/28/ukraine-enacts-law-implementing-international-standards-for-automatic-exchange 0
Continue reading
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US