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Archive by categoryTax Information Exchange Agreement (Page 8)
www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treaties mnetax.com/us-senate-foreign-relations-committee-approves-four-tax-treaty-protocols-34517 www.venable.com/insights/publications/2019/07/four-tax-treaties-clear-senate-foreign-relations taxfoundation.org/us-tax-treaties-senate-2019/ onlineservices.cliffordchance.com/online/freeDownload.action?key=OBWIbFgNhLNomwBl%2B33QzdFhRQAhp8D%2BxrIGReI2crGqLnALtlyZe%2BnMLzICvvfCDuJKRKS%2B8Gvp5mt12P8Wnx03DzsaBGwsIB3EVF8XihbSpJa3xHNE7tFeHpEbaeIf&attachmentsize=180225 www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treatiesfiscalidadforal.garrigues.com/por-fin-tenemos-nuevo-convenio-con-ee-uu/www.taxathand.com/article/11992/United-States/2019/Protocols-to-tax-treaties-with-Japan-Luxembourg-Spain-and-Switzerland-approved www.cuatrecasas.com/publications/legal_flash_new_protocol_to_the_spainus_dtc_july_2019.htmlwww.garrigues.com/en_GB/new/us-senate-gives-green-light-protocol-amend-tax-treaty-between-spain-and-us bit.ly/2m4WKZsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/223260/Legal-Alert-Following-the-protocols-US-Senate-approves-tax-treaty-protocols-with-Luxembourg-Switzerland-Japan-and-Spain home.kpmg/xx/en/home/insights/2019/07/flash-alert-2019-119.html www.dlapiper.com/en/us/insights/publications/2019/08/global-tax-alert-new-double-taxation-treaty-between-us-and-spain/ home.treasury.gov/news/press-releases/sm763 www.accountingtoday.com/news/u-s-updates-tax-treaty-protocols-with-japan-and-spainwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html 0
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September 27, 2019 webmaster
Double Tax Treaty, Information Exchange, Japan, Luxembourg, Spain, Switzerland, Tax, Tax Information Exchange Agreement, US
www.taxathand.com/article/11849/OECD/2019/International-exchange-framework-released-for-CRS-related-mandatory-disclosure-ruleswww.oecd.org/tax/international-community-reaches-important-milestone-in-fight-against-tax-evasion.htm See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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September 11, 2019 webmaster
Education, Information Exchange, Tax Information Exchange Agreement, Transparency
www.twrblog.com/2019/06/irs-to-launch-fatca-compliance-campaign-for-ffis/ 0
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August 6, 2019 webmaster
Information Exchange, Regulatory, Tax Information Exchange Agreement, US
www.elvingerhoss.lu/publications/amending-law-exchange-information 0
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July 16, 2019 webmaster
Information Exchange, Luxembourg, Tax Information Exchange Agreement, Transparency
Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0
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June 18, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, US
pwcnigeria.typepad.com/tax_matters_nigeria/2019/04/oecd-publishes-full-version-of-its-latest-model-tax-convention.html www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/oecd-releases-2017-full-version-model-tax-convention www.oecd.org/tax/model-tax-convention-on-income-and-on-capital-2017-full-version-g2g972ee-en.htm See also:www.osborneclarke.com/insights/getting-grips-controversial-interpretative-value-commentaries-oecd-model-convention 0
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May 28, 2019 webmaster
Double Tax Treaty, Education, Information Exchange, Tax, Tax Information Exchange Agreement
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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April 3, 2019 webmaster
Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency
www.hfn.co.il/client-update-israel-approves-crs-regulations-exchange-financial-information 0
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April 1, 2019 webmaster
Information Exchange, Israel, Tax, Tax Information Exchange Agreement, Transparency