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Singapore: Retention of Company Records

dentons.rodyk.com/en/insights/alerts/2016/december/19/retention-of-records-quotidian-but-necessary 0
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January 3, 2017 webmaster Singapore

Argentina: Bill on the Development of Capital Markets

goo.gl/7wlMTf 0
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January 2, 2017 webmaster Argentina, Banking, Funds

Hong Kong and Switzerland sign Agreement on Mutual Recognition of Funds

www.finma.ch/en/news/2016/12/20161202-mm-kooperationsvereinbarung-hongkong/ www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=16PR132 0
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January 2, 2017 webmaster Funds, Hong Kong

Education: FATCA and Automatic Exchange of Information

www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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January 2, 2017 webmaster Information Exchange, Risk Management, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

Argentina: Regulation of Voluntary and Extraordinary Disclosure Regime amended

goo.gl/vRgaxY canosa.com/new-regulations-regarding-tax-amnesty-regime/ 0
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January 2, 2017 webmaster Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure

Argentina: Amendment to Income Tax Law enacted

goo.gl/ajpNLH 0
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January 2, 2017 webmaster Argentina, Tax

Argentina: Tax Information Exchange Argeement between Argentina and the US

goo.gl/xs45ja canosa.com/argentina-united-states-surprisingly-move-forward-agreement-implementing-fatca-possibly-iga-1/ www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ Click to access US-Argentina-TIEA.pdf go.ey.com/2AT6PKI www.bakermckenzie.com/en/insight/publications/2017/11/tax-information-exchange 0
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January 2, 2017 webmaster Argentina, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

Colombia: Tax reform approved (Span)

Click to access LEY%201819%20DEL%2029%20DE%20DICIEMBRE%20DE%202016.pdf 0
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January 2, 2017 webmaster Colombia, Information Exchange, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure

Peru: Tax amnesty (Span)

www.bakermckenzie.com/es/insight/publications/2017/01/peru-introduces-a-tax-amnesty Click to access 11-12-2016.pdf   0
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January 2, 2017 webmaster Peru, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure

US: Hiding in plain sight – how non-US persons can legally avoid reporting under both FATCA and GATCA

Click to access Trusts-Trustees-2015-Cotorceanu-tandt_ttv178.pdf   0
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January 2, 2017 webmaster Education, Information Exchange, Risk Management, Tax Information Exchange Agreement, Transparency, US
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