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www.mattosfilho.com.br/pages/detalhes-noticia/nID/2671/noticia/banco-central-divulga-novas-orientacoes-para-declaracao-de-sociedades-no-exterior 0
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March 23, 2018 admin
Brazil, Foreign Exchange, Transparency
www.oecd.org/tax/exchange-of-tax-information/game-over-for-crs-avoidance-oecd-adopts-tax-disclosure-rules-for-advisors.htm www.oecd.org/tax/exchange-of-tax-information/model-mandatory-disclosure-rules-for-crs-avoidance-arrangements-and-opaque-offshore-structures.htm www.oecd.org/tax/exchange-of-tax-information/mandatory-disclosure-rules-questions-and-answers.pdf See also: goo.gl/zNfWp5 0
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March 21, 2018 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency
www.withersworldwide.com/en-gb/fincens-bank-secrecy-act-customer-diligence-rules–become-effective-may-2018 goo.gl/xakKDf info.dechert.com/10/10362/april-2018/fincen-issues-faqs-for-customer-due-diligence-rule–compliance-required-in-may.asp www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf www.caseware.com/alessa/blog/customer-due-diligence-meeting-regulatory-expectations/ See also: goo.gl/TvSg4R goo.gl/GeAPgu Update: angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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March 20, 2018 admin
Money Laundring, Risk Management, Transparency, US
www.consilium.europa.eu/en/press/press-releases/2018/03/13/taxation-3-jurisdictions-removed-3-added-to-eu-list-of-non-cooperative-jurisdictions/ Click to access direct-tax-update-n-4-2018-ecofin-council-second-update-to-the-eu-list-of-third-country-non-cooperative-jurisdictions-in-tax-matters-blacklist.pdf goo.gl/mWLdjW See also: goo.gl/i6PUHr Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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March 15, 2018 admin
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
goo.gl/iD91TY 0
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March 15, 2018 admin
Netherlands, Switzerland, Tax, Tax Information Exchange Agreement, Transparency
goo.gl/7KiGsa Click to access tax-measures-mesures-fiscales-2018-en.pdf www.osler.com/en/resources/regulations/2018/federal-budget-briefing-2018 See also: 0
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March 12, 2018 admin
Canada, Information Exchange, Tax, Transparency
goo.gl/jsV9se www.iasplus.com/en-gb/news/2017/12/ia-public-register 0
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March 8, 2018 webmaster
Banking, Transparency, UK
goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0
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February 26, 2018 admin
China, Ownership, Tax, Transparency
www.oecd.org/tax/oecd-releases-consultation-document-on-misuse-of-residence-by-investment-schemes-to-circumvent-the-common-reporting-standard.htm Click to access consultation-document-preventing-abuse-of-residence-by-investment-schemes.pdf 0
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February 26, 2018 admin
Information Exchange, Residency, Transparency, Trends
Click to access Employee_Names_23.01.2018.pdf 0
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February 5, 2018 admin
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Transparency, US