US: Court rejects Challenge of FACTA related provisions of the Income Tax Act
bit.ly/2nEfPCy decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/418707/index.do 0
Continue reading
Home » Posts taggedAutomatic Exchange of Information (Page 8)
Education: International exchange framework released for CRS-related mandatory disclosure rules
www.taxathand.com/article/11849/OECD/2019/International-exchange-framework-released-for-CRS-related-mandatory-disclosure-ruleswww.oecd.org/tax/international-community-reaches-important-milestone-in-fight-against-tax-evasion.htm See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
Continue reading
Trends: US and Latin America Tax Practice Trends
Click to access KSG-Slides-ABA-LatAm-Conference-June-2019.pdf 0
Continue reading
US: IRS to launch FATCA Compliance Campaign for FFIs
www.twrblog.com/2019/06/irs-to-launch-fatca-compliance-campaign-for-ffis/ 0
Continue reading
Luxembourg: Amending Law on Exchange of Information
www.elvingerhoss.lu/publications/amending-law-exchange-information 0
Continue reading
Trends: Automatic information exchange has made deposits fall by 34% in a decade
www.oecd.org/tax/implementation-of-tax-transparency-initiative-delivering-concrete-and-impressive-results.htm Click to access oecd-secretary-general-tax-report-g20-finance-ministers-june-2019.pdf 0
Continue reading
EU: Extra measures on subsidiaries in ‘secretive’ third countries introduced for Financial Institutions
www.dilloneustace.com/publications/new-anti-money-laundering-requirements-applying-to-financial-institutions-with-branches-or-subsidiaries-in-certain-non-eu-countries 0
Continue reading
US: Shutting down the U.S. as an Offshore Tax Haven
Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0
Continue reading
Education: OECD publishes full version of its latest Model Tax Convention
pwcnigeria.typepad.com/tax_matters_nigeria/2019/04/oecd-publishes-full-version-of-its-latest-model-tax-convention.html www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/oecd-releases-2017-full-version-model-tax-convention www.oecd.org/tax/model-tax-convention-on-income-and-on-capital-2017-full-version-g2g972ee-en.htm See also:www.osborneclarke.com/insights/getting-grips-controversial-interpretative-value-commentaries-oecd-model-convention 0
Continue reading
US: DOJ and IRS aid to uncover identities of foreign residents using US cards based on double tax treaty
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
Continue reading