Cayman: Disclosure by Trustees to third Parties
Navigating the complexities of disclosure by Trustees to Third Parties 0
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US: CFPB issues Rule on Consumer Access to Financial Data
www.findknowdo.com/news/10/22/2024/cfpb-issues-rule-consumer-access-financial-data 0
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EU: DAC9 Revisions announced to incorporate OECD GLoBE Information Return
www.ey.com/en_gl/technical/tax-alerts/eu-publishes-directive-proposal-transposing-the-globe-information-return-into-eu-laweur-lex.europa.eu/legal-content/EN/TXT/?uri=COM:2024:497:FIN&qid=1730111254533www.arendt.com/news-insights/news/new-eu-proposal-to-simplify-pillar-2-filing-obligations-for-mnes/ Update:Pillar Two: EU Council reaches political agreement on DAC9 proposal | Loyens & Loeff 0
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EU: Antigua and Barbuda removed from non-cooperative List
data.consilium.europa.eu/doc/document/ST-13890-2024-INIT/en/pdfwww.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/www.consilium.europa.eu/en/press/press-releases/2024/10/08/taxation-antigua-and-barbuda-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ec.europa.eu/commission/presscorner/detail/en/mex_24_5162 0
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Hong Kong: Guideline on the Application of the Banking (Disclosure) Rules
tinyurl.com/3etdntyx 0
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Indonesia: Changes to Financial Information Access for Tax Purposes
id.rajahtannasia.com/viewpoints/important-changes-to-financial-information-access-for-tax-purposes/ 0
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Panama: Reputational Risk of Tax Evasion – List of Tax Debtors released
ariaslaw.com/en/new-detail/1344/3/reputational-risk-of-tax-evasion-panama-releases-list-of-tax-debtorswww.gacetaoficial.gob.pa/pdfTemp/30062_A/GacetaNo_30062a_20240627.pdf 0
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Trends: OECD inclusive Framework issues Model competent Authority Agreement (MCAA) on Amount B
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoNky82PkZuT17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navWhat is Amount B? Streamlining transfer pricing for marketing and distribution activitiesPillar One – Amount B | OECD 0
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Australia: To disclose or not to disclose to the ASX? A step towards clarity on continuous Disclosure
www.corrs.com.au/insights/to-disclose-or-not-to-disclose-a-step-towards-clarity-on-continuous-disclosure 0
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Canada: Balance Anonymity with Accountability – Ontario Superior Court orders Disclosure of Whistleblower’s Identity
www.dlapiper.com/en/insights/publications/2024/09/ontario-court-ordered-disclosure-of-whistleblowers-identity 0
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