Jersey: Consultation on AEOI and Crypto-Asset Reporting
Introduction of the CARF Regulations and changes to the CRS and FATCA RegulationsAEOI Consultation Paper.pdf 0
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Home » Posts taggedAutomatic Exchange of Information
Argentina: Double Taxation Treaty with China approved
www.marval.com/publicacion/se-aprueba-convenio-para-evitar-doble-imposicion-con-china-16985?lang=enDouble Taxation Treaty Between China and Argentina Approved Update:Argentina-China double tax treaty enters into force | EY – Global 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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Bermuda: Why Financial Institutions must ensure CRS Compliance
tinyurl.com/4pbf4nk9 0
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Argentina: OECD Multilateral Instrument approved
globaltaxnews.ey.com/news/2024-1567-argentine-budget-and-finance-committee-approves-multilateral-instrumentwww.ey.com/en_gl/tax-alerts/argentine-budget-and-finance-committee-approves-multilateral-instrumentregfollower.com/argentina-foreign-affairs-committee-approves-beps-agreement/ 0
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UK: Understanding HMRC’s Offshore Information gathering Capabilities
www.rpc.co.uk/thinking/tax-take/understanding-hmrcs-offshore-information-gathering-capabilities/#page=1 0
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Kuwait: Tax Treaty with the UAE ratified
www.ey.com/en_gl/tax-alerts/kuwait-ratifies-tax-treaty-with-the-uae 0
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Thailand: FATCA Agreement implemented
tinyurl.com/ycx4ct3e Update:thelegal.co.th/2024/07/17/thailand-implements-fatca-agreement-a-milestone-in-international-tax-compliance/thelegal.co.th/2023/07/13/thailand-implements-mechanism-to-promote-tax-transparency-and-combat-tax-evasion-on-a-global-level/ 0
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Switzerland: Crypto-asset Information to be brought into AEOI System
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-101030.htmlwww.baerkarrer.ch/en/publications/erweiterung-des-aia-auf-kryptowertewww.eversheds-sutherland.com/en/switzerland/insights/swiss-tax-update-automatic-exchange-of-information-concerning-crypto-assets Update:www.efd.admin.ch/en/nsb?id=102063Switzerland expands tax transparency: automatic exchange of information on crypto assets | HÄRTING Rechtsanwälteefd.admin.ch/en/nsb?id=104195Swiss Federal Council Adopts OECD Crypto-Asset Reporting Framework 0
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Germany: Automatic Exchange of Bank Account Information does not violate constitutional Rights
blogs.pwc.de/en/german-tax-and-legal-news/article/242635/automatic-exchange-of-bank-account-information-does-not-violate-fundamental-rights/ 0
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