Home »
Archive by categoryTax Reporting (Page 16)
www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
Continue reading
April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also: www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdf 0
Continue reading
April 2, 2019 webmaster
India, Money Laundring, Tax, Tax Reporting
www.duanemorris.com/alerts/whats_new_for_tax_year_2018_when_filing_in_2019_0319.html 0
Continue reading
March 22, 2019 webmaster
Tax, Tax Reporting, US
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-1-february-when-must-a-reportable-arrangement-be-disclosed-to-sars.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-expansion-of-reportable-arrangements.html 0
Continue reading
March 11, 2019 webmaster
South Africa, Tax, Tax Reporting
www.taxprotoday.com/articles/irs-wont-penalize-confused-taxpayers-following-changes-to-tax-code?feed=00000152-a2fb-d118-ab57-b3ff6e310000blog.taxesforexpats.com/2019/01/17/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018/www.irs.gov/newsroom/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018 0
Continue reading
January 24, 2019 webmaster
Tax, Tax Reporting, US
buckleysandler.com/blog/2018-12-13/fincen-extends-fbar-filing-deadline-certain-individualswww.fincen.gov/sites/default/files/shared/FBAR_Notice_2018_Final_12_4_18.pdfbit.ly/3tp2Imf See also:bit.ly/3eM7pU7 0
Continue reading
December 28, 2018 webmaster
Tax Reporting, US
www.ferrere.com/es/novedades/sri-elimina-obligatoriedad-de-reporte-de-activos-monetarios-en-el-exterior-para-personas-naturales-sociedades-y-entidades-del-si/ goo.gl/MaavXG Click to access NAC-DGERCGC18-00000422.pdf 0
Continue reading
November 27, 2018 webmaster
Ecuador, Tax, Tax Reporting
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
Continue reading
November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
Click to access 18-11-07%20%20FOREIGN%20ASSETS%20AND%20LIABILITIES%20SURVEY.pdf www.bakermckenzie.com/en/insight/publications/2018/11/survey-on-foreign-assets-and-debts 0
Continue reading
November 15, 2018 webmaster
Argentina, Tax Reporting
www.bakermckenzie.com/en/insight/publications/2018/11/irs-five-new www.winston.com/en/thought-leadership/irs-announces-the-selection-of-ten-compliance-campaigns.html www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-five-large-business-and-international-compliance-campaigns-1 0
Continue reading
November 12, 2018 webmaster
Tax, Tax Reporting, US