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US: New Procedures for Expats to comply with tax filing Obligations

www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens See also:tinyurl.com/34spk6y8 0
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Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure

US: Clarity on reporting requirements for tax-exempt organisations

www.capdale.com/update-on-nonprofit-donor-disclosure-requirements-irs-tries-again www.insidepoliticallaw.com/2019/09/06/irs-issues-notice-of-proposed-rulemaking-on-donor-disclosure-rules-in-response-to-court-ruling/#page=1 www.irs.gov/newsroom/treasury-and-irs-issue-proposed-regulations-and-provide-relief-for-certain-tax-exempt-organizations www.venable.com/insights/publications/2019/09/irs-issues-proposed-regulations-on-nonprofit-donor www.shipmangoodwin.com/the-donor-disclosure-saga-continues-irs-re-addresses-donor-disclosure-requirements-after-court-loss www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizations Click to access n-19-47.pdf www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizationsSee also:www.venable.com/insights/publications/2021/10/irs-issues-more-definitive-standards-for-section 0
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Tax Reporting, Transparency, US Peru, Tax, Tax Reporting

Luxembourg: Bill implementing EU mandatory tax disclosure rules for intermediaries (DAC6)

www.allenovery.com/publications/en-gb/Pages/bill-implementing-eu-mandatory-tax-disclosure-rules-for-intermediaries-dac6.aspxwww.arendt.com/jcms/p_34886/en/disclosure-of-cross-border-arrangements-by-intermediaries-dac-6-implementation-in-luxembourgwww.elvingerhoss.lu/publications/new-bill-implementing-dac6www.dlapiper.com/hu/luxembourg/insights/publications/2019/08/luxembourg-bills-implementing-atad-ii-and-dac6-published-today/www.loyensloeff.com/lu/en/news-n16211www.atoz.lu/media/luxembourg-implementation-eu-directive-setting-new-transparency-rules-intermediaries-dac-6 maples.com/en/Knowledge-Centre/Industry-Updates/2019/08/Luxembourg-Publishes-Draft-Law-on-DAC-6 www.ey.com/gl/en/services/tax/international-tax/alert–luxembourg-submits-draft-law-implementing-eu-mandatory-disclosure-regime-to-parliament www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/DAC6-implementation-in-Luxembourg-deposit-of-the-Bill-of-Law www.elvingerhoss.lu/publications/draft-law-atad2-new-bill-implementing-dac6 www.chd.lu/wps/PA_RoleDesAffaires/FTSByteServingServletImpl?path=804EBE17D0EC05E01D3F947F05D80C120196A043FA2A875AEB33D87F98DEEF20328D92D10FE884E6D6DE32DF2FD6B41B$DCCD2CB4B8A636A7F5EE8F730C661D29 Update:globaltaxnews.ey.com/news/2020-5444-luxembourg-passes-law-to-implement-mandatory-disclosure-rules www.cms-lawnow.com/ealerts/2021/02/updated-guidelines-regarding-dac6?cc_lang=enwww.arendt.com/upload/docs/application/pdf/2020-10/participating_in_cross-border_arrangements_-_arc.pdfwww.arendt.com/upload/docs/application/pdf/2020-07/2020.07_-arendt-_dac_6_services.pdf 0
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European Union, Luxembourg, Tax, Tax Reporting, Transparency Israel, Tax, Tax Reporting

Turkey: New Asset Peace Incentive

www.esin.av.tr/2019/07/24/new-asset-peace-incentive/ Click to access Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf Update:Deadline Extended Again For Asset Peace Incentive (esin.av.tr)www.esin.av.tr/2022/07/05/asset-peace-again/www.esin.av.tr/2022/07/18/significant-tax-amendments-made-by-law-no-7417/www.guleryuz.av.tr/news-publications/detail/https-wwwguleryuzavtr-news-publications-detail-new-asset-peace-regulation-entered-into-force-in-turkey 0
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Tax, Tax Amnesty, Tax Reporting, Turkey, Voluntary Disclosure

Nigeria: LIRS to use Taxpayers’ Bank Verification Numbers for Unique Biometric Identification

andersentax.ng/lirs-to-use-taxpayers-bank-verification-numbers-for-unique-biometric-identification/ home.kpmg/ng/en/home/insights/2019/06/lirs-public-notice-on-tin-registration.htmlassets.kpmg/content/dam/kpmg/ng/pdf/tax/ng-LIRS-Public-Notice-on-TIN-Registration.pdf Click to access LIRS-ARTICLE.pdf pwcnigeria.typepad.com/tax_matters_nigeria/2019/06/lirs-to-issue-new-tax-identification-numbers-to-taxpayers-.html www.proshareng.com/news/TAXES%20&%20TARIFFS/LIRS-To-Issue-New-Tax-Identification-Numbers-To-Taxpayers/45837 andersentax.ng/lirs-to-map-bank-verification-numbers-to-taxpayers-identification-number/See also:bit.ly/2GRmZcY bit.ly/2kWoqiu 0
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Banking, Nigeria, Tax, Tax Reporting India, Tax Reporting Crypto Currencies, Tax, Tax Reporting, US New Zealand, Tax, Tax Reporting, Transparency