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April 8, 2021 webmaster
Banking, Litigation, Transparency, UK
globaltaxnews.ey.com/news/2021-5086-gibraltar-announces-its-approach-to-gibraltar-mandatory-disclosure-rules-post-uk-eu-brexit-agreementwww.gibraltarlaws.gov.gi/legislations/income-tax-act-2010-amendmenteu-exit-regulations-2021-5866See also:bit.ly/39pSOYQ 0
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April 8, 2021 webmaster
Europe, Gibraltar, Tax, Tax Planning, Transparency, UK
insightplus.bakermckenzie.com/bm/tax/argentina-the-deadline-to-submit-to-the-federal-tax-authority-the-annual-informative-regime-regarding-the-shares-quotas-or-equity-participations-of-gr-46972020-has-been-extended 0
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April 6, 2021 webmaster
Argentina, Ownership, Transparency
whpartners.eu/news/maltese-guidelines-on-dac-6-have-been-published 0
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April 2, 2021 webmaster
Malta, Tax, Transparency
www.colegio-escribanos.org.ar/noticias/2020_12_23_AFIP-Res-Gral-4888-20.pdf 0
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March 31, 2021 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
www.garrigues.com/en_GB/new/dac-6-spain-transposes-directive-tax-intermediariesSee also:fiscalidadforal.garrigues.com/bizkaia-aprueba-el-desarrollo-reglamentario-de-la-dac-6/#page=1fiscalidadforal.garrigues.com/dac-6-bizkaia-ampliara-los-plazos-de-presentacion-del-primer-semestre-de-2021/#page=1fiscalidadforal.garrigues.com/desarrollo-reglamentario-de-la-dac-6-turno-para-gipuzkoa/#page=1Update:www.ey.com/en_gl/tax-alerts/spanish-government-publishes-mdr-regulationswww.garrigues.com/es_ES/noticia/dac-6-aprueba-reglamento-completa-transposicion-directiva-espanawww.garrigues.com/en_GB/new/dac-6-official-reporting-forms-and-forms-communications-between-private-parties-have-beenwww.garrigues.com/en_GB/new/dac-6-regulations-completing-transposition-directive-spain-have-been-published 0
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March 22, 2021 webmaster
European Union, Information Exchange, Spain, Tax Information Exchange Agreement, Transparency
ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7 0
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March 9, 2021 webmaster
Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency
www.mishcon.com/news/mishcon-de-reya-files-claim-against-public-nature-of-eu-beneficial-ownership-registers www.lexgo.lu/en/papers/commercial-company-law/corporate-law/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trusts,137374.htmlSee also:bit.ly/31SLbWXbit.ly/37SXrKE 0
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March 9, 2021 webmaster
Luxembourg, Ownership, Transparency
gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf 0
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March 4, 2021 webmaster
Colombia, Ownership, Transparency
www.hklaw.com/en/insights/publications/2020/12/irs-fishing-expedition-is-successful-and-raises-important-attorney#page=1 0
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March 1, 2021 webmaster
Tax, Transparency, US