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Argentina: Automatic exchange of information reveals 21’000 undeclared offshore accounts (Span)

www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0

October 30, 2017 webmaster Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency

Ukraine: Automatic Exchange of Tax Information planned as of 2020

www.sk.ua/news/4257 bit.ly/2xO1na0 Update: www.dentons.com/en/insights/alerts/2018/january/3/kyiv-tax-newsletter www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htm 0

October 26, 2017 webmaster Information Exchange, Transparency, Ukraine

US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents

bit.ly/2kl7P6H 0

October 26, 2017 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US

UK: Will new Failure to Prevent Tax Evasion and international tax transparency change tax investigations?

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0

October 23, 2017 webmaster Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, UK

Japan: Introduction of Fair Disclosure Rules

www.mofo.com/resources/publications/171004-fair-disclosure-japan.html 0

October 20, 2017 webmaster Japan, Transparency

Japan: Tokyo Stock Exchange introduces Disclosure on Information of Advisors and Counselors

jonesday-ecommunications.com/234/1498/september-2017/japan-legal-update-september-2017-.asp 0

October 13, 2017 webmaster Corporate Governance, Japan, Transparency

Education: Who owns the Wealth in Tax Havens?

Click to access w23805.pdf 0

October 10, 2017 webmaster Education, Information Exchange, Transparency

Hungary: Transparency register of Beneficial Owners

www.cms-lawnow.com/ealerts/2017/09/hungary-transparency-register-of-beneficial-owners?_ga=2.209919765.1251946485.1506689765-929055093.1482601870 Update: www.schoenherr.eu/content/coming-up-next-ubo-register-in-hungary/ 0

October 10, 2017 webmaster Hungary, Transparency

Russia: Legal entities obliged to disclose their beneficiaries within five days

www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0

October 5, 2017 webmaster Russia, Transparency

US: IRS relaxes FATCA rules for financial institutions required to report TINs

bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

October 3, 2017 webmaster Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

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