Home » Posts taggedAutomatic Exchange of Information (Page 12)

Risk Management: CRS avoidance – OECD adopts tax disclosure rules for advisors

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
Continue reading
Information Exchange, Tax Information Exchange Agreement, Transparency

EU: 3 jurisdictions removed, 3 added to list of non-cooperative jurisdictions

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
Continue reading
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency Netherlands, Switzerland, Tax, Tax Information Exchange Agreement, Transparency Information Exchange, Residency, Transparency, Trends Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Transparency, US

EU: Eight jurisdictions to escape EU’s ‘uncooperative’ blacklist

www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm 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/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
Continue reading
Information Exchange, Panama, South Korea, Transparency, UAE

EU: List of ‘non-cooperative tax jurisdictions’ published

europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf 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
Continue reading
European Union, Information Exchange, Transparency Information Exchange, Mexico, Tax, Tax Information Exchange Agreement, Transparency Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure

Colombia: Information exchange – update

Click to access Colombian-Tax-Flash-No.-30-Info.-Exchange-1.pdf www.hklaw.com/publications/informacion-tributaria-de-36-paises-ya-esta-en-colombia-10-11-2017/ bit.ly/2yNFxHB bit.ly/2ghdGcc Click to access 149_Comunicado_de_prensa_09102017.pdf 0
Continue reading
Colombia, Information Exchange, Transparency