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Ukraine: Automatic Exchange of Financial Account Information by 2023

www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htmwww.asterslaw.com/press_center/legal_alerts/ukraine_may_receive_information_about_foreign_bank_accounts_of_its_residents_in_2023/See also:golaw.ua/insights/publication/enexclusive-review-of-tax-controversy-2o22-in-ukraine/ 0
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Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine Luxembourg, Money Laundring, Transparency Jersey, Ownership, Transparency, Trusts

Singapore: Updated Double Tax Treaty with Indonesia enters into force

www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2021/Updated-Singapore-Indonesia-Agreement-for-the-Elimination-of-Double-Taxation-Enters-into-Force/www.mof.gov.sg/policies/taxes/international-tax/press-releases-and-announcements-on-singapore-s-bilateral-tax-treaties/singapore-and-indonesia-sign-an-updated-avoidance-of-double-taxation-agreementwww.iras.gov.sg/irashome/Quick-Links/International-Tax/List-of-DTAs–limited-treaties-and-EOI-arrangements/www.withersworldwide.com/en-gb/insight/updates-to-the-singapore-indonesia-tax-treatyeoasis.rajahtann.com/eoasis/lu/pdf/2021_08_Capital_Gains_Branch.pdf 0
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Double Tax Treaty, Indonesia, Information Exchange, Singapore, Tax Information Exchange Agreement, Transparency

UAE: Tax Treaty with Israel signed

bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE Information Exchange, Luxembourg, Tax, Transparency

Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey