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Information Exchange, Tax Information Exchange Agreement, Transparency, UK Information Exchange, Regulatory, Switzerland, Tax Information Exchange Agreement, Transparency Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency

Thailand: Revenue Code amended to facilitate international Exchange of Tax Information

www.ey.com/en_gl/tax-alerts/thailand-amends-revenue-code-to-facilitate-international-exchange-of-tax-information See also:www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20How%20Does%20the%20Thai%20Revenue%20Department%20Track%20Your%20Income%20and%20Tax%2011%20November%202022.pdf Update:thelegal.co.th/2023/07/13/thailand-implements-mechanism-to-promote-tax-transparency-and-combat-tax-evasion-on-a-global-level/Thailand’s Latest Tax Revolution: Navigating the Common Reporting Standard (CRS) – Kudun (kap.co.th)Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
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Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency Guernsey, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency Canada, Double Tax Treaty, Information Exchange, Regulatory, Tax Information Exchange Agreement, Transparency

Ukraine: Automatic Exchange of Financial Account Information by 2023

www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htmwww.asterslaw.com/press_center/legal_alerts/ukraine_may_receive_information_about_foreign_bank_accounts_of_its_residents_in_2023/See also:golaw.ua/insights/publication/enexclusive-review-of-tax-controversy-2o22-in-ukraine/ 0
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Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine

Singapore: Updated Double Tax Treaty with Indonesia enters into force

www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2021/Updated-Singapore-Indonesia-Agreement-for-the-Elimination-of-Double-Taxation-Enters-into-Force/www.mof.gov.sg/policies/taxes/international-tax/press-releases-and-announcements-on-singapore-s-bilateral-tax-treaties/singapore-and-indonesia-sign-an-updated-avoidance-of-double-taxation-agreementwww.iras.gov.sg/irashome/Quick-Links/International-Tax/List-of-DTAs–limited-treaties-and-EOI-arrangements/www.withersworldwide.com/en-gb/insight/updates-to-the-singapore-indonesia-tax-treatyeoasis.rajahtann.com/eoasis/lu/pdf/2021_08_Capital_Gains_Branch.pdf 0
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Double Tax Treaty, Indonesia, Information Exchange, Singapore, Tax Information Exchange Agreement, Transparency

UAE: Tax Treaty with Israel signed

bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE

Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey