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www.gob.mx/sat/prensa/com2017_111?state=published 0
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November 10, 2017 webmaster
Information Exchange, Mexico, Tax, Tax Information Exchange Agreement, Transparency
www.mll-legal.com/news-events/news/details/voluntary-disclosures-deadline-30-september-2018/ www.mll-legal.com/news-events/news/details/straflose-selbstanzeige-fuer-dem-aia-unterliegende-steuerfaktoren-nur-bis-30-september-2018-moeglich/ 0
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November 3, 2017 webmaster
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure
www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0
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October 30, 2017 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
bit.ly/2kl7P6H 0
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October 26, 2017 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0
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October 23, 2017 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, UK
bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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October 3, 2017 webmaster
Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, 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
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
www.oecd.org/tax/nigeria-signs-multilateral-beps-convention-and-crs-multilateral-competent-authority-agreement-to-tackle-international-tax-avoidance-and-evasion.htm home.kpmg.com/xx/en/home/insights/2017/08/tnf-oecd-nigeria-signs-multilateral-instrument-crs-multilateral-competent-authority-agreements.html bit.ly/2uZJLLN bit.ly/2v8SOtM Click to access Andersen_Tax_Newsletter_-_Automatic_Exchange_of_Information_Sep2017.pdf 0
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August 22, 2017 webmaster
Nigeria, OECD, Tax, Tax Information Exchange Agreement, Transparency
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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August 11, 2017 webmaster
Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency